THREE MAIDS RENEWABLE ENERGY LIMITED
Overview
| Company Name | THREE MAIDS RENEWABLE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11912370 |
| 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 THREE MAIDS RENEWABLE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is THREE MAIDS RENEWABLE ENERGY LIMITED located?
| Registered Office Address | Meadow Barn Elkstone Studios GL53 9PQ Cheltenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THREE MAIDS RENEWABLE ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COSTA SOLAR 034 LIMITED | Apr 11, 2019 | Apr 11, 2019 |
| VIS SALANDRA FERRANDINA SOLAR LIMITED | Mar 28, 2019 | Mar 28, 2019 |
What are the latest accounts for THREE MAIDS RENEWABLE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THREE MAIDS RENEWABLE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for THREE MAIDS RENEWABLE ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Leonard Simmonds on Jan 22, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Sedgwick Solar 3 Limited as a person with significant control on Jan 22, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1350-1360 Montpellier Court Brockworth Gloucester Gloucestershire GL3 4AH England to Meadow Barn Elkstone Studios Cheltenham GL53 9PQ on Jan 22, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Satisfaction of charge 119123700002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 119123700001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 119123700002, created on Sep 28, 2021 | 48 pages | MR01 | ||||||||||
Notification of Sedgwick Solar 3 Limited as a person with significant control on Sep 28, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Me Developments Iii Limited as a person with significant control on Sep 28, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Nimesh Raghavendra Kamath as a director on Sep 28, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Leonard Simmonds as a director on Sep 28, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 15 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ England to 1350-1360 Montpellier Court Brockworth Gloucester Gloucestershire GL3 4AH on Oct 07, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cabell Conner Fisher as a director on Sep 28, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Charles Bannerman as a director on Sep 28, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christina Hogarth as a secretary on Sep 28, 2021 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THREE MAIDS RENEWABLE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAMATH, Nimesh Raghavendra | Director | Elkstone Studios GL53 9PQ Cheltenham Meadow Barn United Kingdom | England | British | 182189960001 | |||||
| SIMMONDS, Richard Leonard | Director | Elkstone Studios GL53 9PQ Cheltenham Meadow Barn United Kingdom | United Kingdom | British | 253035320002 | |||||
| HOGARTH, Christina | Secretary | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | 284756650001 | |||||||
| WELLS, Matthew Laurence | Secretary | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | 256902550001 | |||||||
| ANTOLIK, Peter Szymon | Director | 33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners | United Kingdom | British | 96375060002 | |||||
| BANNERMAN, Stuart Charles | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | Scotland | British | 186294170002 | |||||
| FISHER, Cabell Conner | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | United Arab Emirates | American | 243572400001 |
Who are the persons with significant control of THREE MAIDS RENEWABLE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sedgwick Solar 3 Limited | Sep 28, 2021 | Elkstone Studios GL53 9PQ Cheltenham Meadow Barn England | No | ||||||||||
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Natures of Control
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| Me Developments Iii Limited | Feb 08, 2021 | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Me Developments Ii Limited | Mar 28, 2019 | SW1Y 4JS London 33 St. James's Square | Yes | ||||||||||
| |||||||||||||
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