Founded in 2015, Red Gap Wind Farm, classified under reg no. 09790185 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for 9 years. Its financial year was closed on 18th December and its latest financial statement was filed on Sunday 18th December 2022. Since Thursday 13th July 2017 Red Gap Wind Farm Limited is no longer carrying the name Airvolution Energy (rgm).
The company has 3 directors, namely Elliot T., Stephen D. and Edward M.. Of them, Stephen D., Edward M. have been with the company the longest, being appointed on 19 December 2022 and Elliot T. has been with the company for the least time - from 31 July 2023. Currently 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 | 6th Floor |
| Office Address2 | 338 Euston Road |
| Town | London |
| Post code | NW1 3BG |
| Country of origin | United Kingdom |
| Registration Number | 09790185 |
| Date of Incorporation | Tue, 22nd Sep 2015 |
| Industry | Production of electricity |
| End of financial Year | 18th December |
| Company age | 9 years old |
| Account next due date | Wed, 18th Sep 2024 (148 days left) |
| Account last made up date | Sun, 18th Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 19 December 2022
The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Clean Energy and Infrastructure 3 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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. Another one in the persons with significant control register is Capital Dynamics Limited that entered Birmingham, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Airvolution Energy Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Clean Energy And Infrastructure 3 Limited
6th Floor 338 Euston Road, London, NW1 3BG, 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 | 09876829 |
| Notified on | 19 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Capital Dynamics Limited
9th Floor, 9 Colmore Row, Birmingham, B3 2BJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House - England And Wales |
| Registration number | 02215798 |
| Notified on | 18 July 2017 |
| Ceased on | 19 December 2022 |
| Nature of control: |
significiant influence or control |
Airvolution Energy Limited
6th Floor Palladium House, 1-4 Argyll Street Argyll Street, London, W1F 7TA, England
| Legal authority | Companies Acts 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07070240 |
| Notified on | 6 April 2016 |
| Ceased on | 18 July 2017 |
| Nature of control: |
75,01-100% shares |
| Airvolution Energy (rgm) | July 13, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Monday 18th December 2023 to Saturday 30th September 2023 filed on: 1st, November 2023 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy