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Eolian Three Limited

Eolian Three Limited is an active company incorporated on 12 October 2017 with the registered office located in London, Greater London. Eolian Three Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11010104
Private limited company
Age
7 years
Incorporated 12 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10-12 Bourlet Close
London
W1W 7BR
England
Address changed on 8 Apr 2024 (1 year 5 months ago)
Previous address was 91 Charlotte Street London W1T 4PX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Canadian • Lives in UK • Born in Oct 1961
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Apr 1962
Laframboise Holdings INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
E3 Wind Limited
Michael Ross Bolton and Mr Jeffrey Allan Corrigan are mutual people.
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Broadview Energy Limited
Michael Ross Bolton is a mutual person.
Active
Broadview Energy Developments Limited
Michael Ross Bolton is a mutual person.
Active
Caroline Louise Farms Limited
Michael Ross Bolton is a mutual person.
Active
Exeter Science Park Limited
Paul Clifford Chivers is a mutual person.
Active
Begl 5 Limited
Michael Ross Bolton is a mutual person.
Active
Evergreen Capital Limited
Paul Clifford Chivers is a mutual person.
Active
Maradardi Limited
Paul Clifford Chivers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£234.62K
Decreased by £600.97K (-72%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£6.69M
Increased by £330.07K (+5%)
Total Liabilities
-£1.17M
Increased by £329.35K (+39%)
Net Assets
£5.52M
Increased by £723 (0%)
Debt Ratio (%)
17%
Increased by 4.27% (+32%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Small Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Small Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Small Accounts Submitted
3 Years Ago on 20 Dec 2021
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 14 Nov 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 10 Apr 2024
Registered office address changed from 91 Charlotte Street London W1T 4PX England to 10-12 Bourlet Close London W1W 7BR on 8 April 2024
Submitted on 8 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 27 Nov 2023
Registered office address changed from 10-12 Bourlet Close London W1W 7BR England to 91 Charlotte Street London W1T 4PX on 26 July 2023
Submitted on 26 Jul 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 12 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 25 Oct 2022
Statement of capital following an allotment of shares on 10 February 2022
Submitted on 25 Aug 2022
Confirmation statement made on 31 March 2022 with updates
Submitted on 12 Apr 2022
Repayment History
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