Nether Carswell Three Limited
- Company number
- 08658194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2013
- Nature of business
- Production of electricity
- Corporate group
- Yoogen 1 LLP (21 companies)
Registered office
Previous names
- North & South Energy Limited (until 13 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTTON, Carl David, Mr. | Director | 20 Aug 2013 | 14 May 2024 |
| CHRISTMAS, Adrian John Collis | Director | 14 May 2024 | |
| SUTTON, David Clifford | Director | 16 Jun 2023 | |
| HITCHCOX, John | Director | 10 Jun 2019 | |
| HALL, Jonathan Mark | Director | 20 Aug 2013 | |
| SUTTON, Nicholas Robert | Director | 20 Aug 2013 | |
| JOHAL, Jagdish Singh | Director | 20 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yoogen 1 Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Abbey Properties Cambridgeshire Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£10,566 | £1,805 | 0 |
| 31 Dec 2024 | -£8,937 | £323 | 0 |
| 31 Dec 2023 | - | £9,192 | 5 |
| 31 Dec 2022 | - | £3,969 | 5 |
| 31 Dec 2021 | - | £2,845 | 5 |
| 31 Dec 2020 | - | £2,144 | 5 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £4 | £4 | - |
| 31 Dec 2014 | £4 | £4 | - |
Connections
Owned by
Nether Carswell Three Limited → Abbey Properties Cambridgeshire Limited → The Abbey Group Cambridgeshire Limited
Directors’ other companies
- CHRISTMAS, Adrian John Collis - Director at LEX Omnium Limited
- HITCHCOX, John - Director at Vastmove Limited
- HITCHCOX, John - Director at YOO 2 Limited
- HITCHCOX, John - Director at The Lakes Club Limited
- HITCHCOX, John - Director at Marley Lake Nominee Ltd
- HITCHCOX, John - Director at YOO Lakes Limited
- HITCHCOX, John - Director at YOO Hotels & Resorts Limited
- HITCHCOX, John - Director at Windlend (Cumbria) Limited
- HITCHCOX, John - Director at Yeorton Wind Limited
- HITCHCOX, John - Director at YOO Limentra Solar Partners Limited
Companies at the same address
- Abbey Developments Cambridgeshire Limited (12260344)
- Abbey Properties Cambridgeshire Limited (03138929)
- Abbey Real Estate Cambridgeshire Limited (12260582)
- Alfred Energy Limited (13767835)
- Brampton Energy Storage Limited (13587991)
- Chatteris Turbine Limited (09043334)
- Forss Energy Storage Limited (14514352)
- Henry Energy Limited (13472299)
- Horizon House Cambourne Limited (10110339)
- Rivermill Properties Limited (03720925)