3c Renewable Energy Investments Limited

Company Registration Number: 08009371

Company registered in England and Wales

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3c Renewable Energy Investments Limited is a Private Company Limited by Shares first registered on 28 March 2012. Its current registered address is in Bristol.

Registered Address

BRIDGEWATER HOUSE FINZELS REACH
COUNTERSLIP
BRISTOL
BS1 6BX

There are 94 companies currently registered at this postcode, including this one.

All companies at BS1 6BX

Registration Data

Company Number

08009371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42220 - Construction of utility projects for electricity and telecommunications

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

28 March 2015

Returns Next Due

25 April 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £772,682£992,754
of which Cash £12,978£16,459
Total Assets £772,682£992,754
Current Liabilities £859,970£1,433,447
Net Current Assets £-87,288£-440,693
Total Net Worth £-86,195£-437,705

Previous Names

  • CAMBORNE ENERGY INVESTMENTS LIMITED, active until 9 July 2014

Company Officers

  • TOWNEND, Jonathan David

    Director

    Appointed on 21 April 2014

     

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: June 1960

    Bridgewater House
    Finzels Reach
    Counterslip
    Bristol
    BS1 6BX

  • MILLINER, Sally

    Secretary

    Appointed on 17 April 2013

    Resigned on 25 July 2014

    Regus House
    Malthouse Avenue, Cardiff Gate Business Park
    Pontprennau
    Cardiff
    CF23 8RU
    Wales

  • MACKLE, Declan John

    Director

    Appointed on 28 March 2012

    Resigned on 18 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    One Caspian Point
    Pierhead Street
    Cardiff
    CF10 4DQ
    United Kingdom

  • TOWNEND, Jonathan David

    Director

    Appointed on 28 March 2012

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    One Caspian Point
    Pierhead Street
    Cardiff
    CF10 4DQ
    United Kingdom

  • WILLIAMS, David James, Dr

    Director

    Appointed on 27 August 2012

    Resigned on 18 April 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1959

    Vision House Oak Tree Court
    Mulberry Drive
    Cardiff Gate Business Park
    Cardiff
    CF23 8RS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 August 2016 Administrator's progress report to 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Insolvency. Type: 2.24B. Barcode: A5DRUMNU. Transaction: MzE1NjI3NzIzMmFkaXF6a2N4.

  2. 31 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5DRVR3T. Transaction: MzE1NjI2NzUyNWFkaXF6a2N4.

  3. 11 August 2016 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A5CP9SKJ. Transaction: MzE1NDk1OTAzM2FkaXF6a2N4.

  4. 9 April 2016 Administrator's progress report to 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Insolvency. Type: 2.24B. Barcode: A542VLII. Transaction: MzE0NjAwODg4MmFkaXF6a2N4.

  5. 10 November 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A4JIU9UX. Transaction: MzEzNDg3NTY5N2FkaXF6a2N4.

  6. 10 November 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A4JIVOO9. Transaction: MzEzNDg3NTY5NmFkaXF6a2N4.

  7. 26 October 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A4IG749K. Transaction: MzEzMzc3NDQ1NWFkaXF6a2N4.

  8. 21 September 2015 Registered office address changed from Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU to Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: A4FKVTT6. Transaction: MzEzMTA4MzQ5MWFkaXF6a2N4.

  9. 11 September 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A4FAOUHN. Transaction: MzEzMDc4NzQ1MWFkaXF6a2N4.

  10. 23 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45YKX7U. Transaction: MzEyMTc3NTM2N2FkaXF6a2N4.

  11. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MAIYCX. Transaction: MzExMzM3MDcxOWFkaXF6a2N4.

  12. 1 October 2014 Termination of appointment of Sally Milliner as a secretary on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM02. Barcode: X3HL8Z7E. Transaction: MzEwODYxODEyOGFkaXF6a2N4.

  13. 26 September 2014 Registered office address changed from One Caspian Point Pierhead Street Cardiff CF10 4DQ to Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H86EZC. Transaction: MzEwODMyNTIyN2FkaXF6a2N4.

  14. 9 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3BF5WLE. Transaction: MzEwMzQ1Mzg3OGFkaXF6a2N4.

  15. 9 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3BF5WLM. Transaction: MzEwMzQ1Mjc0OWFkaXF6a2N4.

  16. 24 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36HDLEX. Transaction: MzA5ODc0MDM1OGFkaXF6a2N4.

  17. 24 April 2014 Termination of appointment of David Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36HDLEP. Transaction: MzA5ODc0MDA3NmFkaXF6a2N4.

  18. 24 April 2014 Termination of appointment of Declan Mackle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36HDLEH. Transaction: MzA5ODc0MDA3MGFkaXF6a2N4.

  19. 24 April 2014 Appointment of Mr Jonathan David Townend as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36HDA6Y. Transaction: MzA5ODczNjMyOWFkaXF6a2N4.

  20. 24 April 2014 Termination of appointment of Declan Mackle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36HD97V. Transaction: MzA5ODczNTk3M2FkaXF6a2N4.

  21. 24 April 2014 Termination of appointment of David Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36HBX2H. Transaction: MzA5ODcyMTQ5MmFkaXF6a2N4.

  22. 2 April 2014 Termination of appointment of Jonathan Townend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YWTQG. Transaction: MzA5NzQ5Mjg3MGFkaXF6a2N4.

  23. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUP4YQ. Transaction: MzA5MTg3MTgzM2FkaXF6a2N4.

  24. 23 November 2013 Satisfaction of charge 080093710001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LPV554. Transaction: MzA4OTc2NDY2M2FkaXF6a2N4.

  25. 9 November 2013 Part of the property or undertaking has been released and no longer forms part of charge 080093710001 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2KSGAT5. Transaction: MzA4ODg0MzUzMmFkaXF6a2N4.

  26. 11 June 2013 Registration of charge 080093710001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AAR8XE. Transaction: MzA3OTcyMjMxOWFkaXF6a2N4.

  27. 25 April 2013 Appointment of Miss Sally Milliner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X270WEHF. Transaction: MzA3Njk2NDM5NWFkaXF6a2N4.

  28. 25 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X270WD7S. Transaction: MzA3Njk2NDA2OGFkaXF6a2N4.

  29. 18 March 2013 Statement of capital following an allotment of shares on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Capital. Type: SH01. Barcode: X24FJ2EL. Transaction: MzA3NDY0ODAwNWFkaXF6a2N4.

  30. 18 March 2013 Statement of capital following an allotment of shares on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Capital. Type: SH01. Barcode: X24FJ5A0. Transaction: MzA3NDY0ODk2OGFkaXF6a2N4.

  31. 26 September 2012 Appointment of David James Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HZQ8WR. Transaction: MzA2NDc5NjE1NGFkaXF6a2N4.

  32. 28 March 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X15KY8DM. Transaction: MzA1NDg0ODY5MGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:07:48 +0100