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Home > England & Wales Companies > CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED
Company Information for

CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED

6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG,
Company Registration Number
09876829
Private Limited Company
Active

Company Overview

About Clean Energy And Infrastructure 3 Ltd
CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED was founded on 2015-11-18 and has its registered office in London. The organisation's status is listed as "Active". Clean Energy And Infrastructure 3 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED
 
Legal Registered Office
6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG
 
Filing Information
Company Number 09876829
Company ID Number 09876829
Date formed 2015-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 18/12/2022
Account next due 30/06/2024
Latest return 
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 20:47:19
Primary Source:Companies House
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Company Officers of CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH OLDROYD
 Company Secretary 2015-11-18
JOHN WILLIAM BRECKENRIDGE
 Director 2015-11-18
BARNABY ALISTAIR COLES
 Director 2018-03-28
SIMON RICHARD EAVES
 Director 2015-11-18
KIRSTY LOUISE USHER
 Director 2017-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH STEPHEN GAINS
 Director 2015-11-18 2017-04-27
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-11-18 2015-11-18
CLIVE WESTON
 Director 2015-11-18 2015-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM BRECKENRIDGE RED GAP WIND FARM LIMITED Director 2017-07-18 CURRENT 2015-09-22 Active
JOHN WILLIAM BRECKENRIDGE MIDDLE BALBEGGIE WIND FARM LIMITED Director 2017-03-30 CURRENT 2012-08-14 Active
JOHN WILLIAM BRECKENRIDGE POTATO POT WIND FARM LIMITED Director 2016-11-28 CURRENT 2012-05-09 Active
JOHN WILLIAM BRECKENRIDGE MOSSMORRAN WIND FARM LIMITED Director 2016-09-19 CURRENT 2011-09-16 Active
JOHN WILLIAM BRECKENRIDGE WYTHEGILL WIND FARM LIMITED Director 2016-09-19 CURRENT 2011-09-15 Active
JOHN WILLIAM BRECKENRIDGE CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
BARNABY ALISTAIR COLES WATFORD LODGE WIND FARM LTD Director 2017-10-04 CURRENT 2012-06-26 Active
BARNABY ALISTAIR COLES WESTNEWTON WINDFARM LIMITED Director 2017-10-04 CURRENT 2013-12-17 Active
BARNABY ALISTAIR COLES WATFORD LODGE HOLDCO LIMITED Director 2017-10-04 CURRENT 2014-06-26 Active
BARNABY ALISTAIR COLES BEGL 4 LIMITED Director 2017-10-04 CURRENT 2010-11-09 Active
BARNABY ALISTAIR COLES CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
BARNABY ALISTAIR COLES CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
SIMON RICHARD EAVES CD ASSOCIATES CEI (UK) GP II LTD Director 2017-12-18 CURRENT 2017-12-18 Active
SIMON RICHARD EAVES RYMES SOLAR LIMITED Director 2017-12-08 CURRENT 2011-02-03 Active
SIMON RICHARD EAVES WATFORD LODGE WIND FARM LTD Director 2017-10-04 CURRENT 2012-06-26 Active
SIMON RICHARD EAVES WESTNEWTON WINDFARM LIMITED Director 2017-10-04 CURRENT 2013-12-17 Active
SIMON RICHARD EAVES WATFORD LODGE HOLDCO LIMITED Director 2017-10-04 CURRENT 2014-06-26 Active
SIMON RICHARD EAVES BEGL 4 LIMITED Director 2017-10-04 CURRENT 2010-11-09 Active
SIMON RICHARD EAVES AIRFIELD WIND FARM LIMITED Director 2017-09-27 CURRENT 2015-06-05 Active
SIMON RICHARD EAVES RED GAP WIND FARM LIMITED Director 2017-07-18 CURRENT 2015-09-22 Active
SIMON RICHARD EAVES CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
SIMON RICHARD EAVES CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
SIMON RICHARD EAVES VELOX POWER SERVICES (2) LIMITED Director 2017-04-06 CURRENT 2011-07-20 Active
SIMON RICHARD EAVES MIDDLE BALBEGGIE WIND FARM LIMITED Director 2017-03-30 CURRENT 2012-08-14 Active
SIMON RICHARD EAVES POTATO POT WIND FARM LIMITED Director 2016-11-28 CURRENT 2012-05-09 Active
SIMON RICHARD EAVES MOSSMORRAN WIND FARM LIMITED Director 2016-09-19 CURRENT 2011-09-16 Active
SIMON RICHARD EAVES WYTHEGILL WIND FARM LIMITED Director 2016-09-19 CURRENT 2011-09-15 Active
SIMON RICHARD EAVES CAPITAL DYNAMICS LIMITED Director 2016-05-16 CURRENT 1988-02-01 Active
SIMON RICHARD EAVES CAPITAL DYNAMICS GENERAL PARTNERS LIMITED Director 2016-05-16 CURRENT 2000-02-10 Active
SIMON RICHARD EAVES CD RED ROSE GP LIMITED Director 2016-05-16 CURRENT 2013-08-15 Active
SIMON RICHARD EAVES CD ASSOCIATES CEI (UK) GP LIMITED Director 2016-02-29 CURRENT 2013-08-15 Active
SIMON RICHARD EAVES WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED Director 2015-12-31 CURRENT 2006-11-29 Active
SIMON RICHARD EAVES CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
SIMON RICHARD EAVES NORMAN 1985 LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
SIMON RICHARD EAVES FALKIRK TOD HILL WIND LIMITED Director 2015-10-13 CURRENT 2010-10-21 Active
SIMON RICHARD EAVES CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED Director 2015-09-01 CURRENT 2014-07-23 Dissolved 2016-08-23
SIMON RICHARD EAVES CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED Director 2015-09-01 CURRENT 2013-01-10 Active
SIMON RICHARD EAVES CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED Director 2015-09-01 CURRENT 2014-05-15 Active
SIMON RICHARD EAVES VIRIDIS ENERGY (NORGEN) LIMITED Director 2015-09-01 CURRENT 1995-05-22 Active
SIMON RICHARD EAVES RED ROSE INFRASTRUCTURE LIMITED Director 2015-09-01 CURRENT 2011-06-28 Active
SIMON RICHARD EAVES YSGELLOG WIND FARM LIMITED Director 2015-09-01 CURRENT 2011-09-15 Active
SIMON RICHARD EAVES RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED Director 2015-09-01 CURRENT 2014-06-20 Active - Proposal to Strike off
SIMON RICHARD EAVES HARTHILL WIND LIMITED Director 2015-09-01 CURRENT 2011-07-15 Active
SIMON RICHARD EAVES GARLENICK WIND FARM LIMITED Director 2015-09-01 CURRENT 2011-09-15 Active
SIMON RICHARD EAVES DAINTREE WIND FARM LIMITED Director 2015-09-01 CURRENT 2011-09-15 Active
SIMON RICHARD EAVES HARWORTH POWER (GENERATION) LIMITED Director 2015-09-01 CURRENT 2012-01-04 Active
SIMON RICHARD EAVES DUNMORE WIND FARM LTD Director 2015-09-01 CURRENT 2011-02-24 Active
SIMON RICHARD EAVES EAST YOULSTONE WIND FARM LIMITED Director 2015-09-01 CURRENT 2011-09-15 Active
SIMON RICHARD EAVES RED ROSE INFRASTRUCTURE BIOGAS LIMITED Director 2015-09-01 CURRENT 2013-09-25 Active - Proposal to Strike off
KIRSTY LOUISE USHER CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED Director 2018-06-20 CURRENT 2017-04-27 Active
KIRSTY LOUISE USHER RYMES SOLAR LIMITED Director 2017-12-08 CURRENT 2011-02-03 Active
KIRSTY LOUISE USHER WATFORD LODGE WIND FARM LTD Director 2017-10-04 CURRENT 2012-06-26 Active
KIRSTY LOUISE USHER WESTNEWTON WINDFARM LIMITED Director 2017-10-04 CURRENT 2013-12-17 Active
KIRSTY LOUISE USHER WATFORD LODGE HOLDCO LIMITED Director 2017-10-04 CURRENT 2014-06-26 Active
KIRSTY LOUISE USHER BEGL 4 LIMITED Director 2017-10-04 CURRENT 2010-11-09 Active
KIRSTY LOUISE USHER AIRFIELD WIND FARM LIMITED Director 2017-09-27 CURRENT 2015-06-05 Active
KIRSTY LOUISE USHER RED GAP WIND FARM LIMITED Director 2017-07-18 CURRENT 2015-09-22 Active
KIRSTY LOUISE USHER MIDDLE BALBEGGIE WIND FARM LIMITED Director 2017-05-30 CURRENT 2012-08-14 Active
KIRSTY LOUISE USHER FALKIRK TOD HILL WIND LIMITED Director 2017-05-30 CURRENT 2010-10-21 Active
KIRSTY LOUISE USHER CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED Director 2017-05-30 CURRENT 2013-01-10 Active
KIRSTY LOUISE USHER CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED Director 2017-05-30 CURRENT 2014-05-15 Active
KIRSTY LOUISE USHER YSGELLOG WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-15 Active
KIRSTY LOUISE USHER MOSSMORRAN WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-16 Active
KIRSTY LOUISE USHER HARTHILL WIND LIMITED Director 2017-05-30 CURRENT 2011-07-15 Active
KIRSTY LOUISE USHER GARLENICK WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-15 Active
KIRSTY LOUISE USHER DAINTREE WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-15 Active
KIRSTY LOUISE USHER POTATO POT WIND FARM LIMITED Director 2017-05-30 CURRENT 2012-05-09 Active
KIRSTY LOUISE USHER EAST YOULSTONE WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-15 Active
KIRSTY LOUISE USHER VIRIDIS ENERGY (NORGEN) LIMITED Director 2017-04-06 CURRENT 1995-05-22 Active
KIRSTY LOUISE USHER RED ROSE INFRASTRUCTURE LIMITED Director 2017-04-06 CURRENT 2011-06-28 Active
KIRSTY LOUISE USHER RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED Director 2017-04-06 CURRENT 2014-06-20 Active - Proposal to Strike off
KIRSTY LOUISE USHER HARWORTH POWER (GENERATION) LIMITED Director 2017-04-06 CURRENT 2012-01-04 Active
KIRSTY LOUISE USHER RED ROSE INFRASTRUCTURE BIOGAS LIMITED Director 2017-04-06 CURRENT 2013-09-25 Active - Proposal to Strike off
KIRSTY LOUISE USHER CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED Director 2017-03-31 CURRENT 2015-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-10-2318/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0421/09/23 STATEMENT OF CAPITAL GBP 36169426
2023-07-13Previous accounting period shortened from 31/12/22 TO 18/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2023-01-18CESSATION OF CAPITAL DYNAMICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-18Notification of Elm Wind Holdings Limited as a person with significant control on 2022-12-19
2023-01-18PSC02Notification of Elm Wind Holdings Limited as a person with significant control on 2022-12-19
2023-01-18PSC07CESSATION OF CAPITAL DYNAMICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17APPOINTMENT TERMINATED, DIRECTOR BARNABY ALISTAIR COLES
2023-01-17APPOINTMENT TERMINATED, DIRECTOR HELEN RUTH DOWN
2023-01-17APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD EAVES
2023-01-17APPOINTMENT TERMINATED, DIRECTOR PAUL KEVIN HUGHES
2023-01-17APPOINTMENT TERMINATED, DIRECTOR KIRSTY LOUISE USHER
2023-01-17REGISTERED OFFICE CHANGED ON 17/01/23 FROM Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL England
2023-01-17DIRECTOR APPOINTED MR ROGER SKELDON
2023-01-17DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS
2023-01-17DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE
2023-01-17AP01DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS
2023-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/23 FROM Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL England
2023-01-17TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY ALISTAIR COLES
2022-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-06CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM BRECKENRIDGE
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM 1030 Slutchers Lane Centre Park Warrington WA1 1QL United Kingdom
2020-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-29AP01DIRECTOR APPOINTED MS HELEN RUTH DOWN
2020-06-10TM02Termination of appointment of Elizabeth Oldroyd on 2020-06-10
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-18AP01DIRECTOR APPOINTED MR BARNABY ALISTAIR COLES
2018-01-31AUDAUDITOR'S RESIGNATION
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 13680001
2017-12-12SH0112/12/17 STATEMENT OF CAPITAL GBP 13680001
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 8680001
2017-10-17SH0103/10/17 STATEMENT OF CAPITAL GBP 8680001
2017-10-11SH0127/09/17 STATEMENT OF CAPITAL GBP 7000001
2017-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-27AP01DIRECTOR APPOINTED MRS KIRSTY LOUISE USHER
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH STEPHEN GAINS
2016-12-21SH0109/12/16 STATEMENT OF CAPITAL GBP 3500001
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2500001
2016-03-29SH0101/03/16 STATEMENT OF CAPITAL GBP 2500001
2015-12-03AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-11-19AP01DIRECTOR APPOINTED MR JOHN WILLIAM BRECKENRIDGE
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2015-11-18TM02Termination of appointment of Norose Company Secretarial Services Limited on 2015-11-18
2015-11-18AP03Appointment of Ms Elizabeth Oldroyd as company secretary on 2015-11-18
2015-11-18AP01DIRECTOR APPOINTED MR SIMON EAVES
2015-11-18AP01DIRECTOR APPOINTED MR KEITH STEPHEN GAINS
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/15 FROM 3 More London Riverside London SE1 2AQ United Kingdom
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED
Trademarks
We have not found any records of CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 3BG