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All Information about:
Name

Gresham House Windfarms General Partner 3 Limited
Address
5 New Street Square
London
EC4A 3TW
VAT ID no VAT ID available
Company No. 09571328 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • FIM Windfarms General Partner 3 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gresham House Holdings Limited Status: Active Notified: 21/10/2020 Companies House Number: 09514560 Nature of Control
  • Ownership of shares - 75% or more
    •
    Crosbie Dawson, Richard Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2018 Date of Birth: 02/1952 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Fim Services Limited Status: Ceased Notified: 21/05/2018 Ceased: 21/10/2020 Companies House Number: 01418579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Acton, Kevin John London, England, England Status: Active Notified: 21/05/2018 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beck, Stephen James London, England Status: Active Notified: 01/05/2015 Date of Birth: 12/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cranstone, Wayne Robert Ian London, England, England Status: Active Notified: 01/05/2015 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dalwood, Anthony Lionel London, England, England Status: Active Notified: 21/05/2018 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Carole Ann London, England, England Status: Active Notified: 12/05/2017 Date of Birth: 02/1971 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: United Kingdom
    Daniels, Edward John Burford, United Kingdom Status: Ceased Notified: 01/05/2015 Ceased: 12/05/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British