Uk Renewable Holdco 3 Limited (09775674)

Company details

3 More London Riverside
London
Se1 2aq

64205 · Activities of financial services holding companies

Tsai, Chao Chung, Charles · Director appointed 2015-11-27
Kam, Hing Lam · Director appointed 2015-11-27
Chan, Loi Shun · Director appointed 2015-11-27
Horsley, Mark John · Director appointed 2015-09-14
Hunter, Andrew John · Director appointed 2015-09-14
Norose Company Secretarial Services Limited · Corporate Secretary appointed 2015-09-14
Scarsella, Basil · Director appointed 2015-11-27 resigned 2026-05-07
Weston, Clive · Director appointed 2015-09-14 resigned 2015-09-14

Uk Renewable Holdco 2 Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-06-04 Total-exemption-full accounts (paper) AA Accounts
2026-05-13 Termination director company with name termination date TM01 Officers
2025-10-14 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-20 Director details changed CH01 Officers
2025-05-14 Total-exemption-full accounts (paper) AA Accounts
2024-09-30 Director details changed CH01 Officers
2024-09-25 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-04 Total-exemption-full accounts (paper) AA Accounts
2023-10-03 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-12 Director details changed CH01 Officers
2023-08-15 Director details changed CH01 Officers
2023-05-12 Total-exemption-full accounts (paper) AA Accounts
2022-09-26 Confirmation statement (no updates) CS01 Confirmation statement
2022-04-29 Full accounts (paper) AA Accounts
2022-04-22 Director details changed (paper) CH01 Officers