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Companies House/Swindon/Company profile

CYNERGY 3 LIMITED

Active
09353024·incorporated 2014-12-12

CYNERGY 3 LIMITED is an active UK private limited company, incorporated on 12 December 2014 at Companies House (number 09353024; OpenRegistry canonical ID GB-09353024-cynergy-3-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 14,299 active companies registered in Swindon (postcode SN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-12
Registered Address
INTERFACE HOUSE BINCKNOLL LANE, ROYAL WOOTTON BASSETT, SWINDON, SN4 8SY, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CYNERGY 3 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CYNERGY 3 LIMITED has 1 person with significant control on file:

  • St Schrader Holding Company Uk Limited (England reg. 09231290). Notified 2019-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Royan born 1934 resident in United States, American national. Notified 2016-04-06. Ceased 2019-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Wilfred James Corrigan born 1938 resident in United States, American national. Notified 2016-04-06. Ceased 2019-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Charles Jamson born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-13.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Swindon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09353024.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.