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UK company intelligence
Company Active LTD

Company profile

Hallmark Powergen 3 Limited

Hallmark Powergen 3 Limited is a UK company with status active founded in 2013.

CRN
08516268
Founded
2013
Age
13

Overview

Legal name
HALLMARK POWERGEN 3 LIMITED
Region
Unknown
Registered address
C/O GRANT THORNTON UK ADVISORY & TAX LLP
11TH FLOOR LANDMARK ST PETERS SQUARE
1 OXFORD STREET
MANCHESTER
M1 4PB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Hallmark Powergen 3 Limited
CRN 08516268
2
Direct controller Active LTD
Wind Energy 2 Hold Co Limited
CRN 09203262
3
Intermediate controller Active LTD
Wind Energy 3 Hold Co Limited
CRN NI674715
4
Intermediate controller Active LTD
New Road Wind Limited
CRN 13347673
5
Intermediate controller Active LTD
New Road Solar Limited
CRN 09940547
6
Intermediate controller Active LTD
Bluefield Renewables 1 Limited
CRN 13994297
7
Ultimate controller
00056708
CRN 00056708

Company events

Reference milestones and recent Companies House filing stream events.

10 events
17 May
2025

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Oct
2024

Change Sail Address Company With New Address

Address

AD02 | Transaction MzQzOTE1NzU5MGFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:19

05 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNzk0NzYzMWFkaXF6a2N4 | Paper/PDF filed

Published 08 Oct 2024 06:32

05 Oct
2024

Liquidation Voluntary Appointment Of Liquidator

Insolvency

600 | Transaction MzQzNzk0NzQ3MGFkaXF6a2N4 | Paper/PDF filed

Published 08 Oct 2024 06:28

05 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURDVUJTU0lhZGlxemtjeA | Paper/PDF filed

Published 08 Oct 2024 06:25

05 Oct
2024

Liquidation Voluntary Declaration Of Solvency

Insolvency

LIQ01 | Transaction MzQzNzk0NzYyN2FkaXF6a2N4 | Paper/PDF filed

Published 08 Oct 2024 06:22

26 Sep
2024

Accounts due

Accounts Due

Next accounts due date

03 May
2024

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2022

Accounts filed

Accounts

Last accounts made up date

03 May
2013

Incorporated

Inception

Company registered at Companies House