Energia Renewables Company 3 Limited. net worth, address, company information. Free

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Energia Renewables Company 3 Limited (registration number NI633816) is a private limited company created on 2015-09-23. This company is registered at Greenwood House, 64 Newforge Lane, Belfast BT9 5NF. Having undergone a change in 2019-05-15, the previous name the company used was Viridian Renewables Company 3 Limited. Energia Renewables Company 3 Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Energia Renewables Company 3 Limited
Number	NI633816
Date of Incorporation:	September 23, 2015
End of financial year:	31 March
Address:	Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in the aforementioned business, we can name: Brian M. (appointed on 21 June 2021), Peter L. (appointment date: 21 June 2021), Louise P. (appointed on 01 April 2019). 1 secretary is in the company: Alwyn W. (appointed on 23 September 2015). The official register indexes 1 person of significant control - Energia Renewables Company 1 Limited, a business that can be found at 64 Newforge Lane, BT9 5NF Belfast. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Energia Renewables Company 1 Limited

6 April 2016

Address	Greenwood House 64 Newforge Lane, Belfast, BT9 5NF, Northern Ireland
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Ni610166
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Friday 31st March 2023 filed on: 31st, October 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 31st, October 2023 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates Tuesday 26th September 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 1st, December 2022 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates Monday 26th September 2022 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 14th, December 2021 \| accounts	Free Download (31 pages)
(TM01) Director's appointment was terminated on Thursday 30th September 2021 filed on: 5th, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 21st September 2021 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 21st June 2021. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 21st June 2021. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 9th, November 2020 \| accounts	Free Download (30 pages)
(PSC05) Change to a person with significant control Wednesday 15th May 2019 filed on: 2nd, November 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 18th September 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 9th, December 2019 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates Monday 16th September 2019 filed on: 16th, September 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On Monday 17th June 2019 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, May 2019 \| resolution	Free Download (30 pages)
(CERTNM) Company name changed viridian renewables company 3 LIMITEDcertificate issued on 15/05/19 filed on: 15th, May 2019 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(AP01) New director appointment on Monday 1st April 2019. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 1st April 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 4th, December 2018 \| accounts	Free Download (26 pages)
(AP01) New director appointment on Wednesday 14th November 2018. filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 14th September 2018 filed on: 14th, September 2018 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 7th, December 2017 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates Monday 25th September 2017 filed on: 25th, September 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on Thursday 13th April 2017 filed on: 19th, April 2017 \| officers	Free Download (1 page)
(CH01) On Monday 10th April 2017 director's details were changed filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge NI6338160006, created on Friday 10th February 2017 filed on: 17th, February 2017 \| mortgage	Free Download (10 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 9th, December 2016 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Friday 23rd September 2016 filed on: 23rd, September 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge NI6338160005, created on Friday 3rd June 2016 filed on: 8th, June 2016 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge NI6338160004, created on Thursday 31st March 2016 filed on: 5th, April 2016 \| mortgage	Free Download (11 pages)
(AP01) New director appointment on Thursday 24th March 2016. filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 24th March 2016. filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 24th March 2016 filed on: 24th, March 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge NI6338160003, created on Wednesday 10th February 2016 filed on: 17th, February 2016 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge NI6338160001, created on Tuesday 22nd December 2015 filed on: 24th, December 2015 \| mortgage	Free Download (60 pages)
(MR01) Registration of charge NI6338160002, created on Tuesday 22nd December 2015 filed on: 24th, December 2015 \| mortgage	Free Download (33 pages)
(CH01) On Friday 20th November 2015 director's details were changed filed on: 24th, November 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Thursday 31st March 2016, originally was Friday 30th September 2016. filed on: 30th, September 2015 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 24th September 2015. filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, September 2015 \| incorporation	Free Download (46 pages)

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