Rdw (11) started in year 2015 as Private Limited Company with registration number 09423601. The Rdw (11) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at C/o Low Carbon Limited Second Floor, Stirling Square. Postal code: SW1Y 5AD.
The company has 3 directors, namely Ralph N., Matthew Y. and Andreas K.. Of them, Andreas K. has been with the company the longest, being appointed on 4 May 2020 and Ralph N. has been with the company for the least time - from 31 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | C/o Low Carbon Limited Second Floor, Stirling Square |
| Office Address2 | 5-7 Carlton Gardens |
| Town | London |
| Post code | SW1Y 5AD |
| Country of origin | United Kingdom |
| Registration Number | 09423601 |
| Date of Incorporation | Thu, 5th Feb 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 15 August 2022
Position: Director
Appointed: 04 May 2020
The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Greencoat Solar Assets Ii Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gsii Hunter 3 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cs Uk Parent Ii Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Greencoat Solar Assets Ii Limited
5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10777970 |
| Notified on | 17 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gsii Hunter 3 Limited
Low Carbon Limited 13 Berkeley Street, Mayfair, London, W1J 8DU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10026253 |
| Notified on | 27 September 2017 |
| Ceased on | 17 September 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Cs Uk Parent Ii Ltd
1 Lumley Street, Mayfair, London, W1K 6TT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10444218 |
| Notified on | 10 February 2017 |
| Ceased on | 27 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-02-28 |
| Net Worth | -117 |
| Balance Sheet | |
| Current Assets | 3 |
| Debtors | 3 |
| Net Assets Liabilities Including Pension Asset Liability | -117 |
| Reserves/Capital | |
| Called Up Share Capital | 3 |
| Profit Loss Account Reserve | -120 |
| Shareholder Funds | -117 |
| Other | |
| Creditors Due Within One Year | 120 |
| Net Current Assets Liabilities | -117 |
| Total Assets Less Current Liabilities | -117 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On March 1, 2024 director's details were changed filed on: 6th, March 2024 |
officers | Free Download (2 pages) |
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