Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Kcom Holdco 3 Limited
- Incorporated
- 20 May 2019 (7 years)
- Previously known as
- Meif 6 Fibre Limited (until 30 July 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jeremy Michael Jorgen Malherbe Jensen
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 37 Carr LaneHullHU1 3RE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Jensen, Jeremy Michael Jorgen Malherbe
Director · Appointed 30 January 2026
British
Born January 1959 (67)
Director · Appointed 31 July 2025
British
Born March 1971 (55)
Director · Appointed 28 November 2024
British
Born April 1981 (45)
Director · Appointed 28 April 2022
British
Born October 1966 (60)
Director · Appointed 20 August 2020
Dutch
Born July 1974 (52)
Officer history (13 former)
30 January 2026
Appointed Jensen, Jeremy Michael Jorgen Malherbe as Director
31 July 2025
31 July 2025
27 February 2025
31 January 2025
28 November 2024
28 November 2024
31 May 2024
1 March 2024
25 January 2024
25 August 2023
Resigned Pearson, Matthew Edward as Secretary
29 June 2023
15 December 2022
23 May 2022
18 May 2022
28 April 2022
28 April 2022
20 April 2022
29 September 2021
21 August 2020
21 August 2020
20 August 2020
20 August 2020
20 August 2020
20 August 2020
31 December 2019
Appointed Pearson, Matthew Edward as Secretary
31 December 2019
Resigned Shoemark, Danielle, Ms. as Secretary
20 May 2019
20 May 2019
20 May 2019
20 May 2019
Appointed Shoemark, Danielle, Ms. as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12013574
Corporate entity · Notified 20 May 2019
Has significant influence or control
Private Company Limited By Shares
Reg. no. 03976881
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Macquarie Infrastructure and Real Assets (Europe) Limited Owns 75–100% of shares
Apple Bess Finco Limited Has significant influence or control
Bloom Bess Finco Limited Has significant influence or control
Ocker Hill Bess Limited Owns 75–100% of shares
Bloom Bess Holdco Limited Has significant influence or control
Broadhelm Renewables Group Limited Has significant influence or control
Broadhelm Renewables Limited Has significant influence or control
Broadhelm Renewables Maryland Limited Has significant influence or control
Maryland Investco Limited Owns 25–50% of shares
Connex Holdco Limited Has significant influence or control
Connex Bidco Limited Owns 75–100% of shares
Dktuk Limited Has significant influence or control
Eku Energy Faune Projects (UK) Limited Has significant influence or control
Eku Energy Group Limited Has significant influence or control
Eku Energy Limited Has significant influence or control
Eku Energy Projects (Global) Limited Has significant influence or control
Eku Energy Projects (UK) Limited Has significant influence or control
Chessington Bess Ltd Owns 75–100% of shares
Didcot Bess Limited Owns 75–100% of shares
Intwood Bess Ltd Owns 75–100% of shares
Leatherhead Bess Ltd Owns 75–100% of shares
Ninfield Bess Ltd Owns 75–100% of shares
Solomons Bess Ltd Owns 75–100% of shares
Sturts Farm Bess Ltd Owns 75–100% of shares
Weaver Island Bess Ltd Owns 75–100% of shares
Farnborough Airport Company Limited Has significant influence or control
Farnborough Airport Holdco Limited Has significant influence or control
Farnborough Airport Midco Limited Owns 75–100% of shares
Kcom Holdco 3 Limited This company Has significant influence or control
Kcom Group Limited Owns 75–100% of shares
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 10 April 2026 | Full accounts | 31 March 2025 | ||
| 12 February 2026 | Appointment of a director | |||
| 9 February 2026 | Registration of a charge | |||
| 4 February 2026 | Director's details changed |
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