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Nom	3GS Holdings LTD
Adresse	5th Floor 1 Marsden Street Manchester M2 1HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09828650 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Rodney Holdings Limited Status: Active Notified: 11/10/2023 Companies House Number: 15129060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Glew, Simon James Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2023 Date of Birth: 04/1966 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%

Glew, Zara Audrey Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2023 Date of Birth: 10/1968 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%

GB Strider Holdings Limited Status: Ceased Notified: 11/10/2023 Ceased: 11/10/2023 Companies House Number: 15129286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Bateman, Matthew James Manchester, England Status: Active Notified: 17/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Blackburn, Sarah Ann Manchester, England Status: Active Notified: 17/06/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Blanchard, Carolyn Louise Manchester, England Status: Active Notified: 17/06/2024 Role: Secretary

Johal, Sandeep Kaur Manchester, England Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Latus, Sean Manchester, England Status: Active Notified: 17/06/2024 Occupation: Investment Officer Role: Director Country of Residence: England Nationality: British

Ratcliffe, Kimberley Manchester, England Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rennet, Brandon James Manchester, England Status: Active Notified: 17/06/2024 Occupation: Chartered Accountant / Cfo Role: Director Country of Residence: England Nationality: British

Glew, Simon James Towcester, United Kingdom Status: Ceased Notified: 16/10/2015 Ceased: 17/06/2024 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glew, Zara Audrey Towcester, United Kingdom Status: Ceased Notified: 16/10/2015 Ceased: 17/06/2024 Date of Birth: 10/1968 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB 3GS Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 09682316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Enviromental Energies LTD Status: Active Notified: 06/04/2016 Companies House Number: 07578432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Environmental Heating and Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2017 Companies House Number: 08737599 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%

Free Solar EE Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2023 Companies House Number: 09407200 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%

Park Home Renewables LTD Status: Ceased Notified: 27/06/2022 Ceased: 21/05/2024 Companies House Number: 14188495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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3GS Holdings LTD

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Persons with Significant Control (4)

Officers (9)

Companies Controlled by This Company (5)