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Nom

Eolian Three Limited

Adresse
10-12 Bourlet Close
London
W1W 7BR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 mai 2018
Société Numéro de Registre 11010104 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Laframboise Holdings Inc Status: Active Notified: 01/04/2019 Companies House Number: N/A Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Corrigan, Jeffrey Allan Status: Ceased Notified: 12/10/2017 Ceased: 01/04/2019 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Po Shan Company Limited Status: Ceased Notified: 25/07/2018 Ceased: 01/04/2019 Companies House Number: 10527700 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bolton, Michael Ross London, England Status: Active Notified: 12/10/2017 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chivers, Paul Clifford London, England Status: Active Notified: 08/04/2019 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Corrigan, Jeffrey Allan London, England Status: Active Notified: 12/10/2017 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB E3 Wind - CNC 1 Limited Status: Active Notified: 19/04/2024 Companies House Number: 15660977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors