Cep Wind 3 Limited

Active07866337 Private limited company
Incorporated
30 November 2011 (14 years)
Industry
Activities of production holding companies (64202)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
Also at Frodsham Wind Farm Finance Limited, FW Discovery Holdco 2 Limited, Frodsham Wind Farm Holdings Limited · more companies
British
Born December 1978 (47)
Director · Appointed 31 December 2025
Also at Todmorden Moor Wind Farm Limited, Gruig Wind Farm Limited, Cep Wind 1 Limited · more companies
Scottish
Born August 1995 (31)
Officer history (8 former)
31 December 2025
Appointed Mcnair, Duncan as Director
31 December 2025
Resigned Shaw, Graham Ernest as Director
31 December 2025
Resigned Pinecroft Corporate Services Limited as Corporate Director
31 December 2025
Appointed Hardy, Joseph Paul as Director
7 January 2020
Appointed Shaw, Graham Ernest as Director
7 January 2020
Appointed Pinecroft Corporate Services Limited as Corporate Director
7 January 2020
Resigned Downie, Helen Marie as Director
2 October 2019
Resigned Bergsma, Joost Hessel Louis as Director
2 October 2019
Appointed Downie, Helen Marie as Director
2 October 2019
Resigned 7Side Secretarial Limited as Corporate Secretary
2 October 2019
Resigned Dickson, Peter Robert as Director
24 February 2012
Appointed 7Side Secretarial Limited as Corporate Secretary
24 February 2012
Appointed Bergsma, Joost Hessel Louis as Director
30 November 2011
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
30 November 2011
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
30 November 2011
Appointed Weston, Clive as Director
30 November 2011
Resigned Weston, Clive as Director
30 November 2011
Appointed Dickson, Peter Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7496736

Holdings 1

Companies where Cep Wind 3 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Appointment of a director
10 March 2026Appointment of a director
10 March 2026Termination of appointment of a director
10 March 2026Termination of appointment of a director
16 January 2026Confirmation statement with no updates10 January 2026
Show all recent filings

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