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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
    Corrigan, Jeffrey Allan
    Born in October 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Chivers, Paul Clifford
    Born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Bolton, Michael Ross
    Born in July 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8130, Cote De Liesse, Saint Laurent, Quebec, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Jeffrey Allan Corrigan
    Born in October 1961
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2017-10-12 ~ 2019-04-01
    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
  • 2
    Harrington, Simon Chapman
    Chartered Engineer born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2020-06-12
    OF - Director → CIF 0
  • 3
    Laframboise, Joseph Guy
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2019-04-08
    OF - Director → CIF 0
  • 4
    icon of address88 Hurlingham Court, Ranelagh Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,250,844 GBP2025-03-31
    Person with significant control
    2018-07-25 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EOLIAN THREE LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
5,485,153 GBP2024-03-31
5,485,153 GBP2023-03-31
Fixed Assets
5,485,153 GBP2024-03-31
5,485,153 GBP2023-03-31
Debtors
Current
968,193 GBP2024-03-31
37,154 GBP2023-03-31
Cash at bank and in hand
234,618 GBP2024-03-31
835,585 GBP2023-03-31
Current Assets
1,202,811 GBP2024-03-31
872,739 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,166,570 GBP2024-03-31
Net Current Assets/Liabilities
36,241 GBP2024-03-31
35,518 GBP2023-03-31
Total Assets Less Current Liabilities
5,521,394 GBP2024-03-31
5,520,671 GBP2023-03-31
Net Assets/Liabilities
5,521,394 GBP2024-03-31
5,520,671 GBP2023-03-31
Equity
Called up share capital
4,925,639 GBP2024-03-31
4,925,639 GBP2023-03-31
Share premium
440,581 GBP2024-03-31
440,581 GBP2023-03-31
Retained earnings (accumulated losses)
155,174 GBP2024-03-31
154,451 GBP2023-03-31
Equity
5,521,394 GBP2024-03-31
5,520,671 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
900 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
968,193 GBP2024-03-31
36,254 GBP2023-03-31
Cash and Cash Equivalents
234,618 GBP2024-03-31
835,585 GBP2023-03-31
Taxation/Social Security Payable
Current
1,275 GBP2023-03-31
Other Creditors
Current
899,832 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
266,738 GBP2024-03-31
835,946 GBP2023-03-31
Creditors
Current
1,166,570 GBP2024-03-31
837,221 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,925,639 shares2024-03-31
4,925,639 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • EOLIAN THREE LIMITED
    Info
    Registered number 11010104
    icon of address10-12 Bourlet Close, London W1W 7BR
    PRIVATE LIMITED COMPANY incorporated on 2017-10-12 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • EOLIAN THREE LIMITED
    S
    Registered number missing
    icon of address1st Floor, 14 City Road, London, United Kingdom, EC1Y 2AA
    Limited Company
    CIF 1
  • EOLIAN THREE LIMITED
    S
    Registered number 11010104
    icon of address10-12, Bourlet Close, London, England, W1W 7BR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • E3 WIND LIMITED
    S
    Registered number 11010104
    icon of address10-12, Bourlet Close, London, England, W1W 7BR
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address10-12 Bourlet Close, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address10-12 Bourlet Close, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    459,082 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-13 ~ 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
  • 3
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    71,917 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.