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.
Office Address | 2nd Floor |
Office Address2 | 110 Cannon Street |
Town | London |
Post code | EC4N 6EU |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
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 |
address | Free Download (2 pages) |
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