Introduction
Watch Company
T
THREE MAIDS RENEWABLE ENERGY LIMITED
THREE MAIDS RENEWABLE ENERGY LIMITED is an active company incorporated on 28 March 2019 with the registered office located in Cheltenham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. THREE MAIDS RENEWABLE ENERGY LIMITED was registered 6 years ago.(SIC: 35110, 64203)
Status
active
Active since 6 years ago
Company No
11912370
LTD Company
Age
6 Years
Incorporated 28 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Previous Company Names
COSTA SOLAR 034 LIMITED
From: 11 April 2019To: 8 December 2020
VIS SALANDRA FERRANDINA SOLAR LIMITED
From: 28 March 2019To: 11 April 2019
Address
Meadow Barn Elkstone Studios Cheltenham, GL53 9PQ,
Previous Addresses
1350-1360 Montpellier Court Brockworth Gloucester Gloucestershire GL3 4AH England
From: 7 October 2021To: 22 January 2026
15 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ England
From: 2 April 2019To: 7 October 2021
33 st. James's Square London SW1Y 4JS United Kingdom
From: 28 March 2019To: 2 April 2019
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
KAMATH, Nimesh Raghavendra
ActiveElkstone Studios, CheltenhamGL53 9PQ
Born April 1975
Director
Appointed 28 Sept 2021
KAMATH, Nimesh Raghavendra
Elkstone Studios, CheltenhamGL53 9PQ
Born April 1975
Director
28 Sept 2021
Active
SIMMONDS, Richard Leonard
ActiveElkstone Studios, CheltenhamGL53 9PQ
Born December 1979
Director
Appointed 28 Sept 2021
SIMMONDS, Richard Leonard
Elkstone Studios, CheltenhamGL53 9PQ
Born December 1979
Director
28 Sept 2021
Active
HOGARTH, Christina
ResignedLambwood Hill, ReadingRG7 1JQ
Secretary
Appointed 21 Jun 2021
Resigned 28 Sept 2021
HOGARTH, Christina
Lambwood Hill, ReadingRG7 1JQ
Secretary
21 Jun 2021
Resigned 28 Sept 2021
Resigned
WELLS, Matthew Laurence
ResignedLambwood Hill, ReadingRG7 1JQ
Secretary
Appointed 28 Mar 2019
Resigned 17 Jun 2021
WELLS, Matthew Laurence
Lambwood Hill, ReadingRG7 1JQ
Secretary
28 Mar 2019
Resigned 17 Jun 2021
Resigned
ANTOLIK, Peter Szymon
Resigned33 St. James's Square, LondonSW1Y 4JS
Born December 1968
Director
Appointed 28 Mar 2019
Resigned 06 Aug 2020
ANTOLIK, Peter Szymon
33 St. James's Square, LondonSW1Y 4JS
Born December 1968
Director
28 Mar 2019
Resigned 06 Aug 2020
Resigned
BANNERMAN, Stuart Charles
ResignedLambwood Hill, ReadingRG7 1JQ
Born December 1962
Director
Appointed 28 Mar 2019
Resigned 28 Sept 2021
BANNERMAN, Stuart Charles
Lambwood Hill, ReadingRG7 1JQ
Born December 1962
Director
28 Mar 2019
Resigned 28 Sept 2021
Resigned
FISHER, Cabell Conner
ResignedLambwood Hill, ReadingRG7 1JQ
Born May 1976
Director
Appointed 28 Mar 2019
Resigned 28 Sept 2021
FISHER, Cabell Conner
Lambwood Hill, ReadingRG7 1JQ
Born May 1976
Director
28 Mar 2019
Resigned 28 Sept 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sedgwick Solar 3 Limited
ActiveElkstone Studios, CheltenhamGL53 9PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2021
Sedgwick Solar 3 Limited
Elkstone Studios, CheltenhamGL53 9PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2021
Active
Lambwood Hill, ReadingRG7 1JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2021
Ceased 28 Sept 2021
Me Developments Iii Limited
Lambwood Hill, ReadingRG7 1JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2021
Ceased 28 Sept 2021
Ceased
LondonSW1Y 4JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2019
Ceased 08 Feb 2021
Me Developments Ii Limited
LondonSW1Y 4JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2019
Ceased 08 Feb 2021
Ceased
Filing History
41
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2026
26 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 January 2026
22 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2026
14 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2021
7 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2021
7 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2021
7 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2021
29 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2021
8 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2021
8 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2021
8 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2020
2 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 May 2019
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 April 2019
2 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2019