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Renewable Clean Energy 3 Limited

10167673

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Fenchurch Street, London, EC3M 4AE
Incorporated 06/05/2016

Previously known as

Renewable Clean Energy 3 Ltd · until 11/05/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

35110
Production of electricity

Officers

Aviva Company Secretarial Services Limited

secretary · Since 06/05/2016

BRITISH

Also on 815 other boards

Ms Deborah Jane Bird

director · Since 25/10/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 42 other boards

Mr. Ian Shervell

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 33 other boards

Mr Caleb King

director · Since 03/03/2026

BRITISH · UNITED KINGDOM · Age 32

Also on 20 other boards

Aviva Company Secretarial Services Limited

corporate secretary · Since 06/05/2016

Reg: 02084205

Also on 815 other boards

Deborah Jane Bird

director · Since 25/10/2024

British · United Kingdom · Age 51

Ian Shervell

director · Since 01/09/2025

British · United Kingdom · Age 47

Caleb King

director · Since 03/03/2026

British · United Kingdom · Age 32

Former

Helen Mary Murphy

director · Resigned 24/08/2016

Jolanta Touzard

director · Resigned 26/07/2017

Nathaniel Damian Jonathan Brown

director · Resigned 03/04/2019

Fergus James Helliwell

director · Resigned 26/01/2021

Ian Shervell

director · Resigned 01/12/2022

Jolanta Touzard

director · Resigned 01/09/2025

Charles William Grant Herriott

director · Resigned 06/03/2026

Persons with Significant Control

Aviva Investors Pip Solar Pv No.1 Limited

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 09530976 · Registrar Of Companies · Limited By Shares

Notified 06/05/2016

Change History

officer appointedAVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-16
officer appointedBIRD, Deborah Jane
2026-08-16
officer appointedKING, Caleb
2026-08-16
officer appointedSHERVELL, Ian, Mr.
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line180 Fenchurch Street
2026-08-16

80 FENCHURCH STREET

post townLondon
2026-08-16

LONDON