Cep Wind 3 Limited

07866337

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O FORESIGHT GROUP LLP THE SHARD, LONDON, SE1 9SG

Incorporated 30/11/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64202

Activities of production holding companies

Officers

Mr Joseph Paul Hardy

director · Since 31/12/2025

BRITISH · ENGLAND · Age 47

Also on 46 other boards

Mr Duncan Mcnair

director · Since 31/12/2025

SCOTTISH · UNITED KINGDOM · Age 30

Also on 10 other boards

Persons with Significant Control

Cep Wind 1 Limited

75–100% shares

75–100% votes

Appoint directors

C/O Glennmont Partners, Tower 42, Level 12a, London, EC2N 1HQ

Reg: 7496736 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

AIB GROUP (UK) P.L.C. (AS SECURITY TRUSTEE)

Created 18/12/2019Registered 20/12/2019

Charge

satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 02/10/2019Registered 15/10/2019Satisfied 31/12/2019