GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED
Overview
| Company Name | GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09571328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIM WINDFARMS GENERAL PARTNER 3 LIMITED | May 01, 2015 | May 01, 2015 |
What are the latest accounts for GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Lionel Dalwood on May 17, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin John Acton on May 17, 2021 | 2 pages | CH01 | ||||||||||
Cessation of Fim Services Limited as a person with significant control on Oct 21, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Gresham House Holdings Limited as a person with significant control on Oct 21, 2020 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 18 pages | AA | ||||||||||
Notification of Fim Services Limited as a person with significant control on May 21, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Richard Crosbie Dawson as a person with significant control on May 21, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Anthony Lionel Dalwood as a director on May 21, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin John Acton as a director on May 21, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACTON, Kevin John | Director | New Street Square EC4A 3TW London 5 England England | United Kingdom | British | 208796890001 | |||||
| BECK, Stephen James | Director | New Street Square EC4A 3TW London 5 England England | England | British | 197298910001 | |||||
| CRANSTONE, Wayne Robert Ian | Director | New Street Square EC4A 3TW London 5 England England | United Kingdom | British | 197298930001 | |||||
| DALWOOD, Anthony Lionel | Director | New Street Square EC4A 3TW London 5 England England | England | British | 75474370002 | |||||
| HARRIS, Carole Ann | Director | New Street Square EC4A 3TW London 5 England England | England | United Kingdom | 70206170004 | |||||
| DANIELS, Edward John | Director | Great Barrington OX18 4US Burford Glebe Barn Oxfordshire United Kingdom | England | British | 75735090003 |
Who are the persons with significant control of GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gresham House Holdings Limited | Oct 21, 2020 | New Street Square EC4A 3TW London 5 England | No | ||||||||||
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Natures of Control
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| Fim Services Limited | May 21, 2018 | Great Barrington OX18 4US Burford Glebe Barn Oxon United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Richard Crosbie Dawson | Apr 06, 2016 | New Street Square EC4A 3TW London 5 England England | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0