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Eolian Three Limited

Adresa
10-12 Bourlet Close
London
W1W 7BR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. květen 2018
Company No. 11010104 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

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