CompanyTrack
C

CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees
Activities of other holding companies n.e.c.
C

CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED

Activities of other holding companies n.e.c.

Founded 18 Nov 2015 Active London, United Kingdom 3 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 Jul 2025
Confirmation Statement Submitted 3 Dec 2025
Net assets £32.77M £5.01K 2024 year on year
Total assets £32.78M £3.61K 2024 year on year
Total Liabilities £12.60K £1.40K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

80 Strand London WC2R 0DT United Kingdom

Credit Report

Discover CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2016–2024)

Cash in Bank

£3.32k

Increased by £1.18k (+55%)

Net Assets

£32.77M

Increased by £5.01k (+0%)

Total Liabilities

£12.60k

Decreased by £1.40k (-10%)

Turnover

N/A

Employees

3

Decreased by 5 (-63%)

Debt Ratio

N/A

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

7 Allotments 36,184,425 Shares £36.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Mar 202415,000£15k£1
21 Sept 202322,489,425£22.49m£1
12 Dec 20175,000,000£5.00m£1
3 Oct 20171,680,000£1.68m£1
27 Sept 20173,500,000£3.50m£1

Officers

Officers

3 active 10 resigned
Status
Edward William MoleDirectorEnglishUnited Kingdom4219 Dec 2022Active
Roger SkeldonDirectorBritishEngland4619 Dec 2022Active
Stephen Richards DanielsDirectorBritishEngland4519 Dec 2022Active

Shareholders

Shareholders (1)

Elm Wind Holdings Limited
100.0%
36,184,4264 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Elm Wind Holdings Limited

United Kingdom

Active
Notified 19 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Capital Dynamics Limited

Ceased 19 Dec 2022

Ceased

Group Structure

Group Structure

ELM WIND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELM RENEWABLE ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELM TRADING LIMITED united kingdom
CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED Current Company
MIDDLE BALBEGGIE WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED GAP WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-29 with no updatesView(3 pages)
7 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(13 pages)
4 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-29 with updatesView(5 pages)
8 Jul 2024AccountsAnnual accounts made up to 2023-09-30View(13 pages)
13 May 2024CapitalAllotment of shares (GBP 36,184,426) on 2024-03-11View(3 pages)
3 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-29 with no updates

7 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

4 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-29 with updates

8 Jul 2024 Accounts

Annual accounts made up to 2023-09-30

13 May 2024 Capital

Allotment of shares (GBP 36,184,426) on 2024-03-11

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-29 with no updates

2 months ago on 3 Dec 2025

Annual accounts made up to 2024-09-30

7 months ago on 7 Jul 2025

Confirmation statement made on 2024-11-29 with updates

1 years ago on 4 Dec 2024

Annual accounts made up to 2023-09-30

1 years ago on 8 Jul 2024

Allotment of shares (GBP 36,184,426) on 2024-03-11

1 years ago on 13 May 2024