# Hallmark Powergen 3 Limited

## Details

- **Company number:** [08516268](https://find-and-update.company-information.service.gov.uk/company/08516268)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 3 May 2013
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, M1 4PB
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNOR, Kevin Paul | director | 18 Jul 2024 | 6 May 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hallmark Powergen Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 20 Apr 2018 |
| Wind Energy 2 Hold Co Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Apr 2018 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2021 | £143,665 | £264,584 | £104,490 | 3 |
| 31 Dec 2018 | - | £240,035 | £15,288 | 2 |
| 31 Dec 2017 | - | -£13,826 | £322 | 2 |
| 31 May 2014 | - | £100 | - | - |



## Owned by

Hallmark Powergen 3 Limited → [Wind Energy 2 Hold Co Limited](/company/09203262) → [Wind Energy 3 Hold Co Limited](/company/NI674715) → [New Road Wind Limited](/company/13347673) → [New Road Solar Limited](/company/09940547) → [Bluefield Renewables 1 Limited](/company/13994297)





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