ADD RENEWABLES NO.3 LIMITED
PRENNAU HOUSE COPSE WALK, PONTPRENNAU, CARDIFF CF23 8XH- Active
- Private Limited Company
- Company No. 10042216
- Last Updated: 01 Mar 2024
Company Profile
ADD RENEWABLES NO.3 LIMITED was incorporated on Thursday, March 3, 2016 as a Private Limited Company with registered address in CARDIFF. ADD RENEWABLES NO.3 LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 8 years 8 months and 11 days.
| Name | ADD RENEWABLES NO.3 LIMITED |
|---|---|
| Company number | 10042216 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRENNAU HOUSE COPSE WALK PONTPRENNAU CARDIFF CF23 8XH |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Care Assets Limited Copse Walk, Pontprennau, CF23 8XH |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roland John Bernard Duce Nationality: British |
Dates: Monday, February 6, 2017 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Alexander Charles Duce Nationality: British |
Dates: Friday, June 24, 2016 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADD RENEWABLES NO.3 LIMITED | 03 Mar 2016 |