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GR Renewables 3 Limited

GR Renewables 3 Limited is a dormant company incorporated on 23 November 2021 with the registered office located in London, City of London. GR Renewables 3 Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13761292
Private limited company
Age
3 years
Incorporated 23 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
Address changed on 6 Dec 2023 (1 year 9 months ago)
Previous address was
Telephone
07544 055612
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Development Director Of Grenergy Renovab • Spanish • Lives in Spain • Born in Oct 1974
Director • Spanish • Lives in Spain • Born in Nov 1979
Director • Spanish • Lives in Spain • Born in Nov 1979
Director • Spanish • Lives in Spain • Born in Oct 1976
Director • Head Of Europe / Greenbox Director • Argentine • Lives in Spain • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
GR Renewables 5 Limited
Gonzalo De Rojas Martinez De Villarreal and Francisco Garcia Garcia are mutual people.
Active
GR Renewables 2 Limited
Gonzalo De Rojas Martinez De Villarreal and Francisco Garcia Garcia are mutual people.
Active
GR Renewables 4 Limited
Gonzalo De Rojas Martinez De Villarreal and Francisco Garcia Garcia are mutual people.
Active
GR Renewables 1 Limited
Gonzalo De Rojas Martinez De Villarreal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Francisco Garcia Garcia Resigned
4 Months Ago on 6 May 2025
Mr. Martin Parodi Conches Appointed
4 Months Ago on 5 May 2025
Mr Francisco Garcia Garcia Appointed
8 Months Ago on 16 Dec 2024
Pablo Miguel Otin Pintado Resigned
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Gonzalo De Rojas Martinez De Villarreal Resigned
1 Year 2 Months Ago on 4 Jul 2024
Mr Pablo Miguel Otin Pintado Appointed
1 Year 2 Months Ago on 4 Jul 2024
Inspection Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Second filing for the termination of Francisco Garcia Garcia as a director
Submitted on 4 Jun 2025
Appointment of Mr. Martin Parodi Conches as a director on 5 May 2025
Submitted on 9 May 2025
Termination of appointment of Francisco Garcia Garcia as a director on 6 May 2025
Submitted on 8 May 2025
Second filing for the appointment of Mr Francisco Garcia Garcia as a director
Submitted on 23 Dec 2024
Termination of appointment of Pablo Miguel Otin Pintado as a director on 16 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Francisco Garcia Garcia as a director on 16 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Gonzalo De Rojas Martinez De Villarreal as a director on 4 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Pablo Miguel Otin Pintado as a director on 4 July 2024
Submitted on 8 Jul 2024
Repayment History
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