Introduction
Watch Company
T
THREE MAIDS GREEN ENERGY LIMITED
THREE MAIDS GREEN ENERGY LIMITED is an active company incorporated on 30 September 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 2 other business activities. THREE MAIDS GREEN ENERGY LIMITED was registered 3 years ago.(SIC: 35110, 35210, 35220)
Status
active
Active since 3 years ago
Company No
14389646
LTD Company
Age
3 Years
Incorporated 30 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 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 29 September 2025 (6 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
58 Marylebone High Street London, W1U 5HT,
Previous Addresses
First Floor 5 Fleet Place London EC4M 7rd United Kingdom
From: 30 September 2022To: 3 July 2024
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CIRUELOS ALONSO, Alejandro Felipe
ActiveMarylebone High Street, LondonW1U 5HT
Born September 1980
Director
Appointed 30 Sept 2022
CIRUELOS ALONSO, Alejandro Felipe
Marylebone High Street, LondonW1U 5HT
Born September 1980
Director
30 Sept 2022
Active
JIMENEZ LABRADO, Javier
ActiveMarylebone High Street, LondonW1U 5HT
Born September 1981
Director
Appointed 30 Sept 2022
JIMENEZ LABRADO, Javier
Marylebone High Street, LondonW1U 5HT
Born September 1981
Director
30 Sept 2022
Active
LAMBERT, Daniel Peter, Mr.
ActiveMarylebone High Street, LondonW1U 5HT
Born February 1981
Director
Appointed 30 Sept 2022
LAMBERT, Daniel Peter, Mr.
Marylebone High Street, LondonW1U 5HT
Born February 1981
Director
30 Sept 2022
Active
SANTA CRUZ CAMPANA, Cristobal
ActiveMarylebone High Street, LondonW1U 5HT
Born January 1988
Director
Appointed 14 Mar 2025
SANTA CRUZ CAMPANA, Cristobal
Marylebone High Street, LondonW1U 5HT
Born January 1988
Director
14 Mar 2025
Active
PEREZ, Oscar
Resigned3 Jenner Street, Madrid28010
Born September 1979
Director
Appointed 30 Sept 2022
Resigned 14 Mar 2025
PEREZ, Oscar
3 Jenner Street, Madrid28010
Born September 1979
Director
30 Sept 2022
Resigned 14 Mar 2025
Resigned
SANTA CRUZ, Cristobal
Resigned3 Jenner Street, Madrid28010
Born January 1988
Director
Appointed 30 Sept 2022
Resigned 05 Apr 2024
SANTA CRUZ, Cristobal
3 Jenner Street, Madrid28010
Born January 1988
Director
30 Sept 2022
Resigned 05 Apr 2024
Resigned
TOWNSHEND, Henry Roscoe
Resigned5 Fleet Place, LondonEC4M 7RD
Born August 1984
Director
Appointed 30 Sept 2022
Resigned 31 May 2023
TOWNSHEND, Henry Roscoe
5 Fleet Place, LondonEC4M 7RD
Born August 1984
Director
30 Sept 2022
Resigned 31 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dagda Bioenergy Limited
ActiveMarylebone High Street, LondonW1U 5HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2025
Dagda Bioenergy Limited
Marylebone High Street, LondonW1U 5HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2025
Active
Acorn Bioenergy Limited
CeasedMarylebone High Street, LondonW1U 5HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2022
Ceased 04 Feb 2026
Acorn Bioenergy Limited
Marylebone High Street, LondonW1U 5HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2022
Ceased 04 Feb 2026
Ceased
Filing History
21
Description
Type
Date Filed
Document
11 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2026
11 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
3 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023
30 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2023