AC (AWRP) HOLDCO 3 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-29 (in 3mo)
Last made up 2025-08-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company holds a single asset investment in the environmental service sector. The investment's income stream is substantially backed by UK Government and therefore, the Directors have assessed the future cashflow projections and consider that no severe but plausible downside event would prevent the Company from being able to meet its liabilities as they fall due. As at 31 December 2024, the Company is in a net current liability position. To meet the interest and other obligations the Company relies on the dividend and other distributions from its underlying investments. In a scenario where the financial projections of the Fund (Equitix Fund III LP) indicate that sufficient funds will not be generated by the operating activities of Company, the Fund, being the ultimate controlling party of the Company, has indicated its intention to continue to provide further financial and other support to the Company, including not seeking repayment of any amounts currently made available for at least 12 months from the date of approval of the Financial Statements to enable the Company to meet its financial liabilities as they fall due and continue to trade.”
Group structure
- AC (AWRP) HOLDCO 3 LIMITED · parent
- AC (AWRP) Holdco 2 Limited 100%
- AC (AWRP) Holdco 1 Limited 100%
- Equitix Infrastructure Management (2) Limited 100%
- AWRP Holding Co Limited 33.33%
- AWRP SPV Limited 33.33%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | — | — |
| CARFRAE, Gregor Robin Quarry | Director | 2024-12-19 | Mar 1986 | British |
| PRICE, Alexander | Director | 2024-12-19 | Sep 1989 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'ALONZO, Fabio | Director | 2018-08-16 | 2023-03-31 |
| KNIGHT, Richard Daniel | Director | 2018-08-16 | 2023-03-31 |
| KNIGHT, Richard Daniel | Director | 2018-08-16 | 2024-12-19 |
| SKERMAN, Philip Arthur | Director | 2023-03-31 | 2024-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Infrastructure 3c Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-16 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-09 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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