Company information:
Three Maids Renewable Energy Limited (No: 11912370)
Address: 1350-1360 MONTPELLIER COURT, BROCKWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AH, ENGLAND
Status: Active
Incorporated: 28-Mar-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 35110 - Production of electricity
Current Director: PETER SZYMON ANTOLIK ( DOB: Dec-1968 From: Mar-2019 )
Current Director: CABELL CONNER FISHER ( DOB: May-1976 From: Mar-2019 )
Current Director: NIMESH RAGHAVENDRA KAMATH ( DOB: Apr-1975 From: Sep-2021 )
Current Director: NIMESH RAGHAVENDRA KAMATH ( DOB: Apr-1975 From: Sep-2021 )
Current Director: RICHARD LEONARD SIMMONDS ( DOB: Dec-1979 From: Sep-2021 )
Resigned Director: STUART CHARLES BANNERMAN ( DOB: Dec-1962 From: Mar-2019 To: Sep-2021 )
Resigned Director: CABELL CONNER FISHER ( DOB: May-1976 From: Mar-2019 To: Sep-2021 )
Resigned Secretary: CHRISTINA HOGARTH ( From: Jun-2021 To: Sep-2021 )
Resigned Secretary: MATTHEW LAURENCE WELLS ( From: Mar-2019 To: Jun-2021 )
Persons of Significant Control:
Me Developments Ii Limited, London, SW1Y 4JS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-28, Ceased: 2021-02-08)
Me Developments Iii Limited, 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-08, Ceased: 2021-09-28)
Sedgwick Solar 3 Limited, 1350-1360 Montpellier Court, Brockworth, Gloucester, Gloucestershire, GL3 4AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-28)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |