The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (362 offsprings)
    Officer
    2022-12-19 ~ now
    OF - director → CIF 0
  • 2
    Mole, Edward William
    Accountant born in November 1983
    Individual (822 offsprings)
    Officer
    2022-12-19 ~ now
    OF - director → CIF 0
  • 3
    Skeldon, Roger
    Accountant born in November 1979
    Individual (370 offsprings)
    Officer
    2022-12-19 ~ now
    OF - director → CIF 0
  • 4
    6th Floor, 338 Euston Road, London, United Kingdom
    Corporate (6 parents, 27 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Oldroyd, Elizabeth
    Individual (37 offsprings)
    Officer
    2015-11-18 ~ 2020-06-10
    OF - secretary → CIF 0
  • 2
    Weston, Clive
    Co Secretary born in June 1972
    Individual (34 offsprings)
    Officer
    2015-11-18 ~ 2015-11-18
    OF - director → CIF 0
  • 3
    Gains, Keith Stephen
    Company Director born in January 1977
    Individual (67 offsprings)
    Officer
    2015-11-18 ~ 2017-04-27
    OF - director → CIF 0
  • 4
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (49 offsprings)
    Officer
    2020-07-28 ~ 2022-12-19
    OF - director → CIF 0
  • 5
    Coles, Barnaby Alistair
    Fund Manager born in December 1984
    Individual (41 offsprings)
    Officer
    2018-03-28 ~ 2022-12-19
    OF - director → CIF 0
  • 6
    Breckenridge, John William
    Managing Director born in February 1962
    Individual (2 offsprings)
    Officer
    2015-11-18 ~ 2021-03-23
    OF - director → CIF 0
  • 7
    Eaves, Simon Richard
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ 2022-12-19
    OF - director → CIF 0
  • 8
    Usher, Kirsty Louise
    Accountant born in May 1975
    Individual (52 offsprings)
    Officer
    2017-04-27 ~ 2022-12-19
    OF - director → CIF 0
  • 9
    Hughes, Paul Kevin
    Finance Director born in July 1974
    Individual (40 offsprings)
    Officer
    2020-07-28 ~ 2022-12-19
    OF - director → CIF 0
  • 10
    WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07
    CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
    PALTORTEN LIMITED - 1988-04-13
    9th Floor, 9, Colmore Row, Birmingham, England
    Corporate (3 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    PE - Has significant influence or controlCIF 0
  • 11
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Corporate (5 parents, 267 offsprings)
    Officer
    2015-11-18 ~ 2015-11-18
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED
    Info
    Registered number 09876829
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2015-11-18 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED
    S
    Registered number 09876829
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED - 2017-02-02
    KIRKCALDY WIND DIRECT LIMITED - 2014-04-15
    MOSSMORRAN WIND DIRECT LIMITED - 2012-11-19
    6th Floor 338 Euston Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    AIRVOLUTION ENERGY (RGM) LIMITED - 2017-07-13
    6th Floor 338 Euston Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.