AS

ALCEMI STORAGE DEVELOPMENTS 3 LIMITED

Active

Company number 12376962

Rotherham, United Kingdom · Incorporated 23 December 2019

Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, United Kingdom

Last updated on 18 September 2026

Production of electricity · SIC 35110


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£13,299,847
Shares allotted
11,114,707
Latest round
13 March 2026

Company overview

ALCEMI STORAGE DEVELOPMENTS 3 LIMITED is an active private limited company incorporated on 23 December 2019 under the jurisdiction of England and Wales. The company is registered at the Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG. Its principal activity is electricity production (SIC 35110).

The company is currently controlled by Ci Iv Spring Holdco C Ltd, which holds 50-75% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Mark Newbery (British, appointed 2 December 2024) and Alfonso Martínez Jaramago (Spanish, appointed 11 March 2024). Vistra Cosec Limited acts as corporate secretary.

The most recent accounts filed were small accounts made up to 31 December 2024. The confirmation statement was last made up to 22 December 2025. The company has no charges, no insolvency history and has never been liquidated. Recent filings include a resolution passed on 20 July 2026 and a miscellaneous annotation on 20 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ci Iv Spring Holdco C Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
2 December 2024

Funding

4 funding rounds
13 March 2026
REDEEMABLE PREFERENCE · 947,500 shares allotted
£947,500
17 September 2025
REDEEMABLE PREFERENCE · 1,150,000 shares allotted
£1,150,000
8 September 2025
REDEEMABLE PREFERENCE · 9,017,206 shares allotted
£9,017,206
2 December 2024
ORDINARY · 1 shares allotted
£2,185,141
Total (4 rounds, 11,114,707 shares)
£13,299,847

Filing history

Resolution
Resolution
20 July 2026 View
Legacy
Miscellaneous
20 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2026 View
Memorandum Articles
Incorporation
15 April 2026 View
Resolution
Resolution
15 April 2026 View
Resolution
Resolution
15 April 2026 View
Capital Alter Shares Subdivision
Capital
14 April 2026 View
Change Corporate Secretary Company With Change Date
Officers
8 April 2026 View
Capital Allotment Shares
Capital
24 March 2026 View
Accounts With Accounts Type Small
Accounts
23 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Capital Allotment Shares
Capital
29 October 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
3 October 2025 View
Capital Allotment Shares
Capital
15 September 2025 View
Resolution
Resolution
11 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Capital Allotment Shares
Capital
6 January 2025 View
Resolution
Resolution
6 January 2025 View
Memorandum Articles
Incorporation
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Accounts With Accounts Type Small
Accounts
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Change Person Director Company With Change Date
Officers
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Small
Accounts
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Accounts With Accounts Type Small
Accounts
23 June 2022 View
Resolution
Resolution
20 April 2022 View
Memorandum Articles
Incorporation
20 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Small
Accounts
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Incorporation Company
Incorporation
23 December 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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