EOLIAN THREE LIMITED

Active London

Production of electricity

2 employees website.com
Environment, agriculture and waste Production of electricity
E

EOLIAN THREE LIMITED

Production of electricity

Founded 12 Oct 2017 Active London, England 2 employees website.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 3 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 15 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £6M £399K 2024 year on year
Total assets £6M £568K 2024 year on year
Total Liabilities £200K £966K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

10-12 Bourlet Close London W1W 7BR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EOLIAN THREE LIMITED (11010104), an active environment, agriculture and waste company based in London, England. Incorporated 12 Oct 2017. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£599.01k

Increased by £364.39k (+155%)

Net Assets

£5.92M

Increased by £398.78k (+7%)

Total Liabilities

£200.18k

Decreased by £966.39k (-83%)

Turnover

N/A

Employees

2

Debt Ratio

3%

Decreased by 14 (-82%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4,548,894 Shares £5.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2025314,811£866k£2.75
10 Feb 2022333,333£500k£1.5
1 Apr 20191,826,086£2.10m£1.15
13 Dec 20182,074,664£2.07m£1

Officers

Officers

2 active 1 resigned
Status
Bolton, Michael RossDirectorBritishEngland4812 Oct 2017Active
Corrigan, Jeffrey AllanDirectorCanadianUnited Kingdom6412 Oct 2017Active

Shareholders

Shareholders (7)

Laframboise Holdings Inc
35.4%
Po Shan Company Limited
23.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Laframboise Holdings Inc

Canada

Active
Notified 1 Apr 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jeffrey Allan Corrigan

Ceased 1 Apr 2019

Ceased

Po Shan Company Limited

Ceased 1 Apr 2019

Ceased

Group Structure

Group Structure

EOLIAN THREE LIMITED Current Company
E3 WIND LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-31 with updates
14 Apr 2026MortgageMortgage Satisfy Charge Full
30 Oct 2025CapitalAllotment of shares (GBP 5,240,450) on 2025-09-30
3 Oct 2025AccountsAnnual accounts made up to 2025-03-31
3 Oct 2025ResolutionResolutions
15 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-31 with updates

14 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

30 Oct 2025 Capital

Allotment of shares (GBP 5,240,450) on 2025-09-30

3 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

3 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-31 with updates

1 weeks ago on 15 Apr 2026

Mortgage Satisfy Charge Full

1 weeks ago on 14 Apr 2026

Allotment of shares (GBP 5,240,450) on 2025-09-30

5 months ago on 30 Oct 2025

Annual accounts made up to 2025-03-31

6 months ago on 3 Oct 2025

Resolutions

6 months ago on 3 Oct 2025