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Rdf Energy No.1 Limited LONDON


Rdf Energy No.1 Limited is a private limited company that can be found at 2Nd Floor, 110 Cannon Street, London EC4N 6EU. Incorporated on 2019-03-05, this 5-year-old company is run by 2 directors.
Director Charles H., appointed on 23 March 2021. Director Ian S., appointed on 01 March 2021.
The company is classified as "production of electricity" (Standard Industrial Classification: 35110).
The last confirmation statement was filed on 2023-03-11 and the date for the next filing is 2024-03-25. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Rdf Energy No.1 Limited Address / Contact

Office Address 2nd Floor
Office Address2 110 Cannon Street
Town London
Post code EC4N 6EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11862333
Date of Incorporation Tue, 5th Mar 2019
Industry Production of electricity
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023 (180 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Charles H.

Position: Director

Appointed: 23 March 2021

Ian S.

Position: Director

Appointed: 01 March 2021

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 December 2019

Frederick M.

Position: Director

Appointed: 13 December 2019

Resigned: 08 September 2020

Anne-Sophie E.

Position: Director

Appointed: 13 December 2019

Resigned: 01 March 2021

Allan V.

Position: Director

Appointed: 13 December 2019

Resigned: 01 March 2021

Richard W.

Position: Director

Appointed: 10 November 2019

Resigned: 13 December 2019

John W.

Position: Director

Appointed: 05 March 2019

Resigned: 13 December 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Aviva Investors Infrastructure Income No.3 Limited from London, England. This PSC is categorised as "a private limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second entity in the PSC register is Caroline W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Aviva Investors Infrastructure Income No.3 Limited

St Helen's Undershaft, London, EC3P 3DQ, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Notified on 13 December 2019
Nature of control: 50,01-75% shares

Caroline W.

Notified on 5 March 2019
Ceased on 13 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John W.

Notified on 5 March 2019
Ceased on 13 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change of registered address from St Helen's 1 Undershaft London EC3P 3DQ on Wed, 3rd May 2023 to 2nd Floor 110 Cannon Street London EC4N 6EU
filed on: 3rd, May 2023
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