Renewable Clean Energy 3 Limited
- Company number
- 10167673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2016
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- Renewable Clean Energy 3 Ltd (until 11 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Caleb | Director | 3 Mar 2026 | |
| SHERVELL, Ian | Director | 1 Sep 2025 | |
| BIRD, Deborah Jane | Director | 25 Oct 2024 | |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 6 May 2016 | |
| HERRIOTT, Charles William Grant | Director | 23 Mar 2021 | 6 Mar 2026 |
| TOUZARD, Jolanta | Director | 1 Dec 2022 | 1 Sep 2025 |
| SHERVELL, Ian | Director | 26 Jul 2017 | 1 Dec 2022 |
| HELLIWELL, Fergus James | Director | 6 May 2016 | 26 Jan 2021 |
| BROWN, Nathaniel Damian Jonathan | Director | 26 Jul 2017 | 3 Apr 2019 |
| TOUZARD, Jolanta | Director | 8 Sep 2016 | 26 Jul 2017 |
| MURPHY, Helen Mary | Director | 6 May 2016 | 24 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aviva Investors Pip Solar Pv No.1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 May 2016 |
Accounts
Connections
Owned by
Renewable Clean Energy 3 Limited → Aviva Investors Pip Solar Pv No.1 Limited → Aviva Investors Pip Solar Pv (General Partner) Limited → Aviva Investors Real Estate Limited → Aviva Investors Holdings Limited → Aviva Group Holdings Limited
Directors’ other companies
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at NU Local Care Centres (Chichester No. 3) Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Nuppp Nominees Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Elms Road Wokingham Ltd
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Syndicates Services Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at UK Assistance Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Managing Agency Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Syndicates Holdings (UK) Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Corporate Capital Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Investors Infrastructure Gp Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at UKI Life Assurance Services Limited
Registered address
286 companies are registered at this address - likely a registration agent.