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THREE MAIDS RENEWABLE ENERGY LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2019-03-28
Legal form
ltd
Activity
35110, 64203
Registered office
Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom

THREE MAIDS RENEWABLE ENERGY LIMITED is a ltd registered in GB, incorporated 2019-03-28 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ENVIROMENA DEVELOPMENTS ITALY LIMITEDbeneficial owner 100%→THREE MAIDS RENEWABLE ENERGY LIMITED
  2. 1ENVIROMENA DEVELOPMENTS UK LIMITEDbeneficial owner 100%→THREE MAIDS RENEWABLE ENERGY LIMITED
  3. 1ENVIROMENA DEVELOPMENTS ITALY LIMITEDbeneficial owner 87.5%→THREE MAIDS RENEWABLE ENERGY LIMITED
  4. 1ENVIROMENA DEVELOPMENTS UK LIMITEDbeneficial owner 87.5%→THREE MAIDS RENEWABLE ENERGY LIMITED
  5. 1SEDGWICK SOLAR 3 LIMITEDbeneficial owner 87.5%→THREE MAIDS RENEWABLE ENERGY LIMITED
  6. 2ENVIROMENA DEVELOPMENTS UK LIMITEDbeneficial owner 100%→ENVIROMENA DEVELOPMENTS UK LIMITED
  7. 2Solarmena Lpbeneficial owner 87.5%→ENVIROMENA DEVELOPMENTS UK LIMITED
  8. 2ENVIROMENA LIMITEDbeneficial owner 87.5%→ENVIROMENA DEVELOPMENTS UK LIMITED
  9. 2Aip Infrastructure Lpbeneficial owner 87.5%→ENVIROMENA DEVELOPMENTS UK LIMITED
  10. 2SEDGWICK TRADING LIMITEDbeneficial owner 100%→SEDGWICK SOLAR 3 LIMITED
  11. 2SEDGWICK TRADING LIMITEDbeneficial owner 87.5%→SEDGWICK SOLAR 3 LIMITED
  12. 2ENVIROMENA DEVELOPMENTS ITALY LIMITEDbeneficial owner 100%→ENVIROMENA DEVELOPMENTS ITALY LIMITED
  13. 2Solarmena Lpbeneficial owner 87.5%→ENVIROMENA DEVELOPMENTS ITALY LIMITED
  14. 2AIP INFRASTRUCTURE LPbeneficial owner 87.5%→ENVIROMENA DEVELOPMENTS ITALY LIMITED
  15. 2ENVIROMENA LIMITEDbeneficial owner 87.5%→ENVIROMENA DEVELOPMENTS ITALY LIMITED
  16. 2ENVIROMENA LIMITEDbeneficial owner 87.5%→ENVIROMENA DEVELOPMENTS ITALY LIMITED
  17. 2ENVIROMENA DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner 87.5%→ENVIROMENA DEVELOPMENTS ITALY LIMITED
  18. 3ENVIROMENA LIMITEDbeneficial owner 87.5%→ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED
  19. 3SOLARMENA LPbeneficial owner 87.5%→ENVIROMENA LIMITED
  20. 3BUCKLEY TRADING GROUP LIMITEDbeneficial owner 100%→SEDGWICK TRADING LIMITED
  21. 3BLACKFINCH INVESTMENTS LIMITEDbeneficial owner→SEDGWICK TRADING LIMITED
  22. 3BLACKFINCH NOMINEES LIMITEDbeneficial owner→SEDGWICK TRADING LIMITED
  23. 3BUCKLEY TRADING GROUP LIMITEDbeneficial owner 87.5%→SEDGWICK TRADING LIMITED
  24. 3BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDbeneficial owner 100%→AIP INFRASTRUCTURE LP
  25. 3ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner→AIP INFRASTRUCTURE LP
  26. 3BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDbeneficial owner→AIP INFRASTRUCTURE LP
  27. 3ARJUN GPbeneficial owner→AIP INFRASTRUCTURE LP
  28. 3ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner→AIP INFRASTRUCTURE LP
  29. 4ARJUN INFRASTRUCTURE RENEWABLES LLPbeneficial owner 87.5%→ARJUN GP
  30. 4BLACKFINCH GROUP LIMITEDbeneficial owner 87.5%→BLACKFINCH INVESTMENTS LIMITED
  31. 4Bae Systems Plcbeneficial owner 87.5%→BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
  32. 4Mr Surinder Toorbeneficial owner→ARJUN INFRASTRUCTURE PARTNERS LIMITED
  33. 4AIP HOLDINGS LIMITEDbeneficial owner 100%→ARJUN INFRASTRUCTURE PARTNERS LIMITED
  34. 4Mr Surinder Toorbeneficial owner→ARJUN INFRASTRUCTURE PARTNERS LIMITED
  35. 4AIP HOLDINGS 2 LIMITEDbeneficial owner 62.5%→ARJUN INFRASTRUCTURE PARTNERS LIMITED
  36. 4AIP HOLDINGS LIMITEDbeneficial owner 87.5%→ARJUN INFRASTRUCTURE PARTNERS LIMITED
  37. 4BLACKFINCH NOMINEES LIMITEDbeneficial owner 87.5%→BUCKLEY TRADING GROUP LIMITED
  38. 4BLACKFINCH INVESTMENTS LIMITEDbeneficial owner→BUCKLEY TRADING GROUP LIMITED
  39. 4BLACKFINCH INVESTMENTS LIMITEDbeneficial owner 87.5%→BLACKFINCH NOMINEES LIMITED
  40. 4ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITEDbeneficial owner 50%→SOLARMENA LP
  41. 4SOLARMENA GP LLPbeneficial owner→SOLARMENA LP
  42. 4AIP INFRASTRUCTURE LPbeneficial owner→SOLARMENA LP
  43. 4ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITEDbeneficial owner→SOLARMENA LP
  44. 4BAE SYSTEMS PLCultimate parent→BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
  45. 4BAE SYSTEMS PLCparent→BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
  46. 5ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner 100%→SOLARMENA GP LLP
  47. 5ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner→SOLARMENA GP LLP
  48. 5Mr Surinder Toorbeneficial owner 50%→ARJUN INFRASTRUCTURE RENEWABLES LLP
  49. 5ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner 50%→ARJUN INFRASTRUCTURE RENEWABLES LLP
  50. 5Mr Surinder Koorbeneficial owner 50%→ARJUN INFRASTRUCTURE RENEWABLES LLP
  51. 5Mr Surinder Koorbeneficial owner→ARJUN INFRASTRUCTURE RENEWABLES LLP
  52. 5ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner→ARJUN INFRASTRUCTURE RENEWABLES LLP
  53. 5ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner→ARJUN INFRASTRUCTURE RENEWABLES LLP
  54. 5Mr Surinder Toorbeneficial owner→ARJUN INFRASTRUCTURE RENEWABLES LLP
  55. 5Mr Surinder Singh Toorbeneficial owner 75%→AIP HOLDINGS LIMITED
  56. 5Mr Surinder Singh Toorbeneficial owner 75%→AIP HOLDINGS LIMITED
  57. 5Mr Surinder Singh Toorbeneficial owner 62.5%→AIP HOLDINGS LIMITED
  58. 5Mr Surinder Singh Toorbeneficial owner 62.5%→AIP HOLDINGS LIMITED
  59. 5BF INTER LTDbeneficial owner 87.5%→BLACKFINCH GROUP LIMITED
  60. 5Arjun Infrastructure Partners Limitedbeneficial owner 87.5%→ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED
  61. 5AIP HOLDINGS 2 LIMITEDbeneficial owner 100%→AIP HOLDINGS 2 LIMITED
  62. 5Mrs Camilla Julia Spencerbeneficial owner 50%→AIP HOLDINGS 2 LIMITED
  63. 5Mr Nicholas Richard Spencerbeneficial owner 75%→AIP HOLDINGS 2 LIMITED
  64. 5Mr Nicholas Richard Spencerbeneficial owner 62.5%→AIP HOLDINGS 2 LIMITED
  65. 5Mrs Camilla Julia Spencerbeneficial owner 37.5%→AIP HOLDINGS 2 LIMITED
  66. 5Aip Holdings Limitedbeneficial owner 87.5%→AIP HOLDINGS 2 LIMITED
  67. 6Mr Richard Leonard Simmondsbeneficial owner 50%→BF INTER LTD
  68. 6Mr Richard James Cookbeneficial owner 75%→BF INTER LTD
  69. 6Mr Richard Leonard Simmondsbeneficial owner 37.5%→BF INTER LTD
  70. 6Mr Richard James Cookbeneficial owner 62.5%→BF INTER LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
11912370
Status
active
Type
ltd
Incorporated
2019-03-28
Registered office
Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom
SIC
35110, 64203
Officers · 2 active
  • KAMATH, Nimesh Raghavendra
    director · British · appt 2021-09-28
  • SIMMONDS, Richard Leonard
    director · British · appt 2021-09-28
  • HOGARTH, Christina(resigned)
    secretary · appt 2021-06-21
  • WELLS, Matthew Laurence(resigned)
    secretary · appt 2019-03-28
  • ANTOLIK, Peter Szymon(resigned)
    director · British · appt 2019-03-28
  • BANNERMAN, Stuart Charles(resigned)
    director · British · appt 2019-03-28
  • FISHER, Cabell Conner(resigned)
    director · American · appt 2019-03-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-10
FORMERLY KNOWN AS
  • COSTA SOLAR 034 LIMITED
  • VIS SALANDRA FERRANDINA SOLAR LIMITED