How Connection Three Limited

Dissolved 14 Jul 202613231832 Private limited company
Incorporated
27 February 2021
Previously known as
Hip Connection Three Limited (until 15 July 2022)
Industry
Transmission of electricity (35120)
Owners at dissolution
Accounts type
Micro entity
Region
Greater London
Address
49 Wood Vale
London
SE23 3DT

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2024
British
Born January 1955 (71)
Director · Appointed 24 June 2024
British,Armenian
Born April 1981 (45)
Director · Appointed 27 February 2021
Also at How Connection Four Limited (proposed for strike-off) · more companies
American
Born January 1964 (62)
Officer history (4 former)
30 August 2024
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
24 June 2024
Appointed Earl, Peter Richard Stephen as Director
24 June 2024
Appointed Gorgyan, Ana as Director
24 June 2024
Resigned Bullinger, Christopher as Director
14 July 2022
Appointed Bullinger, Christopher as Director
14 July 2022
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
14 July 2022
Resigned Earl, Peter Richard Stephen as Secretary
14 July 2022
Resigned Earl, Peter Richard Stephen as Director
27 February 2021
Appointed Turner, Paul as Director
27 February 2021
Appointed Earl, Peter Richard Stephen as Secretary
27 February 2021
Appointed Earl, Peter Richard Stephen as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 27 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12603435

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Cardiff Energy Park Limited Owns 75–100% of shares
Halo Offshore UK Limited Owns 25–50% of shares
Ipc Grid Connection Limited Owns 75–100% of shares
Ipc Grid Connection Two Limited Owns 75–100% of shares
Ipc New World Energy Limited Owns 75–100% of shares
Ipc New World Energy Park East Limited Holds 25–50% of voting rights
Kari Energy Limited Owns 75–100% of shares
How Connection Four Limited Proposed for strike-offOwns 75–100% of shares
How Connection One Limited DissolvedOwns 75–100% of shares
How Connection Three Limited This company DissolvedOwns 75–100% of shares
How Connection Two Limited DissolvedOwns 75–100% of shares
The Long Distance Power Cable Company Limited Proposed for strike-offOwns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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