GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED 2020-09-04 → present
- FIM WINDFARMS GENERAL PARTNER 3 LIMITED 2015-05-01 → 2020-09-04
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Magma Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACTON, Kevin John | Director | 2018-05-21 | Sep 1977 | British |
| BECK, Stephen James | Director | 2015-05-01 | Dec 1973 | British |
| CRANSTONE, Wayne Robert Ian | Director | 2015-05-01 | Jul 1969 | British |
| DALWOOD, Anthony Lionel | Director | 2018-05-21 | Oct 1970 | British |
| HARRIS, Carole Ann | Director | 2017-05-12 | Feb 1971 | United Kingdom |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIELS, Edward John | Director | 2015-05-01 | 2017-05-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gresham House Holdings Limited | Corporate entity | Shares 75–100% | 2020-10-21 | Active |
| Fim Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-21 | Ceased 2020-10-21 |
| Mr Richard Crosbie Dawson | Individual | Significant influence | 2016-04-06 | Ceased 2018-05-21 |
Filing timeline
Last 20 of 37 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-09-04 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-15 | AA | accounts | Accounts with accounts type full | |
| 2021-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-17 | CH01 | officers | Change person director company with change date | |
| 2021-05-17 | CH01 | officers | Change person director company with change date | |
| 2021-05-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-05-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-10-16 | AA | accounts | Accounts with accounts type full | |
| 2020-09-04 | RESOLUTIONS | resolution | Resolution | |
| 2020-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-09 | AA | accounts | Accounts with accounts type full | |
| 2019-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-01-03 | AA01 | accounts | Change account reference date company previous shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one