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E

ENECO ROUND 3 DEVELOPMENT HOLDING LIMITED

Dissolved Greater Manchester

Other business support service activities n.e.c.

Other business support service activities n.e.c.
E

ENECO ROUND 3 DEVELOPMENT HOLDING LIMITED

Other business support service activities n.e.c.

Founded 15 Dec 2009 Dissolved Greater Manchester, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 1 Oct 2019
Confirmation Statement Submitted 17 Dec 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

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Contact & Details

Contact

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Registered Address

Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 5 resigned
Status
Cornelis De HaanDirectorDutchNetherlands491 Jul 2018Active
Eneco B.v.Corporate-directorNetherlandsUnknown—15 Dec 2009Active

Shareholders

Shareholders (1)

Eneco Wind Uk B.v.
100.0%
7,205,00015 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

City Of Rotterdam

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Hugo Alexander Buis

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

ENECO ROUND 3 DEVELOPMENT HOLDING LIMITED Current Company
NAVITUS BAY DEVELOPMENT LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Mar 2021GazetteGazette Dissolved LiquidationView(1 page)
7 Dec 2020InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(21 pages)
7 Jul 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Jul 2020ResolutionResolutionsView(1 page)
1 Jul 2020InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
7 Mar 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
7 Dec 2020 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

View Document(21 pages)
7 Jul 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
1 Jul 2020 Resolution

Resolutions

View Document(1 page)
1 Jul 2020 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 7 Mar 2021

Liquidation Voluntary Creditors Return Of Final Meeting

5 years ago on 7 Dec 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 7 Jul 2020

Resolutions

5 years ago on 1 Jul 2020

Liquidation Voluntary Appointment Of Liquidator

5 years ago on 1 Jul 2020