CEP WIND 3 LIMITED

Active - Accounts Filed

General Information

NAME
CEP WIND 3 LIMITED

COMPANY NUMBER
07866337

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64202 - Activities of production holding companies

INCORPORATION DATE
30/11/2011 (13years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/12/2023

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O FORESIGHT GROUP LLP, THE SHARD
LONDON
SE1 9SG

TRADING ADDRESSES

c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£22.3M

10.72%

TOTAL LIABILITIES

£28M

0.01%

NET ASSETS

£22.3M

10.72%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CEP WIND 1 LIMITED	Active - Accounts Filed	View Report
CEP WIND 3 LIMITED	Active - Accounts Filed	View Report
TODMORDEN MOOR WIND FARM LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CEP WIND 3 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£22.3M

10.72%

TOTAL LIABILITIES

£28M

0.01%

NET ASSETS

£22.3M

10.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CEP WIND 1 LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PINECROFT CORPORATE SERVICES LIMITED 07/01/2020 - Present (4 years and 11 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 168 Past: 224	View Report
Graham Ernest Shaw 07/01/2020 - Present (4 years and 11 months) Born in Feb 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 229 Past: 145	View Report
Clive Weston 30/11/2011 - Present (13years) Born in Jun 1972	Status: Resigned	Position: Director	Appointments: Current: 52 Past: 575	View Report
Peter Robert Dickson 30/11/2011 - Present (13years) Born in Mar 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 30/11/2011 - Present (13years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 248 Past: 672	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GLENNMONT CLEAN ENERGY COOPERATIEF UA	N/A	N/A
CEF WIND ENERGY BV	N/A	N/A
COOPERATIEF BNP PARIBAS CLEAN ENERGY	N/A	N/A
CEP WIND 1 LIMITED	Active - Accounts Filed	View Report
CEP WIND 2 LIMITED	Active - Accounts Filed	View Report
GRUIG WIND FARM LIMITED	Non-Trading	View Report
CEP WIND 3 LIMITED	Active - Accounts Filed	View Report
TODMORDEN MOOR WIND FARM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 04/01/2022	Event: New Accounts filed
Date: 04/01/2022	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Accounts filed
Date: 17/01/2020	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 17/01/2020	Event: PINECROFT CORPORATE SERVICES LIMITED (926586546) has left the board
Date: 10/01/2020	Event: Helen Marie Downie (926171512) has left the board
Date: 10/01/2020	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (926586546) Appointed
Date: 10/01/2020	Event: New Board Member Graham Ernest Shaw (910344786) Appointed
Date: 22/11/2019	Event: Change in Reg. Office
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 07/10/2019	Event: New Board Member Helen Marie Downie (926171512) Appointed
Date: 07/10/2019	Event: Joost Hessel Louis Bergsma (912522443) has left the board
Date: 07/10/2019	Event: Peter Robert Dickson (910804719) has left the board
Date: 07/10/2019	Event: Change in Reg. Office
Date: 04/10/2019	Event: 7SIDE SECRETARIAL LIMITED (903982780) has left the board
Date: 16/08/2019	Event: New Accounts filed
Date: 25/12/2018	Event: Change in Reg. Office
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 02/09/2018	Event: New Accounts filed
Date: 26/01/2018	Event: New Confirmation Statement filed
Date: 26/08/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Annual Return filed
Date: 14/09/2016	Event: New Accounts filed
Date: 12/09/2016	Event: New Annual Return filed
Date: 16/07/2015	Event: New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed
Date: 16/07/2015	Event: 7SIDE SECRETARIAL LIMITED (916958057) has left the board
Date: 15/06/2015	Event: New Accounts filed
Date: 07/12/2014	Event: New Annual Return filed
Date: 05/07/2014	Event: New Accounts filed
Date: 08/01/2014	Event: New Annual Return filed
Date: 10/07/2013	Event: New Accounts filed
Date: 01/07/2013	Event: Change in Reg. Office
Date: 25/12/2012	Event: New Annual Return filed
Date: 12/09/2012	Event: Joosd Hessel Louis Bergosma has left the board
Date: 12/09/2012	Event: New Board Member Joost Hessel Louis Bergsma Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CEP WIND 3 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£22.3M

£28M

£22.3M

People Overview

2

4

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£22.3M

£28M

£22.3M

Accounts

People Overview

2

4

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™