REDAN POWER LTD
Overview
| Company Name | REDAN POWER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07798880 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REDAN POWER LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is REDAN POWER LTD located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDAN POWER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for REDAN POWER LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Dec 31, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr David Rowley Rose as a director on Dec 03, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Karina Jane Bye as a director on Dec 03, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jolanta Touzard as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Shervell as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Fergus James Helliwell as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||||||
Termination of appointment of Nathaniel Damian Jonathan Brown as a director on Apr 03, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 05, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Aviva Investors Pip Solar Pv No 1 Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Notification of Aviva Investors Pip Solar Pv No 1 Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 05, 2017
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Aviva Investors Pip Solar Pv No.1 Limited as a person with significant control on Oct 05, 2017 | 1 pages | PSC07 | ||||||||||||||
Notification of Aviva Investors Pip Solar Pv No 1 Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||||||
Who are the officers of REDAN POWER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVGH LIMITED | Secretary | Kemble Enterprise Park Kemble GL7 6BQ Cirencester Ecovision House Gloucestershire England |
| 208084600001 | ||||||||||
| BYE, Karina Jane | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | United Kingdom | British | 239237640001 | |||||||||
| ROSE, David Rowley | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | United Kingdom | British | 89567200001 | |||||||||
| EVGH LIMITED | Secretary | Kemble Enterprise Park Kemble GL7 6BQ Cirencester Ecovision House Gloucestershire England |
| 208084600001 | ||||||||||
| BROWN, Nathaniel Damian Jonathan | Director | 1 Undershaft EC3P 3DQ London St Helen's England | United Kingdom | British | 235091780001 | |||||||||
| FREARSON, Richard John | Director | Queen Anne's Gate SW1H 9AA London 14 ------ United Kingdom | England | British | 140960350002 | |||||||||
| GUINNESS, Edward | Director | Queen Anne's Gate SW1H 9AA London 14 London United Kingdom | United Kingdom | British | 167815950001 | |||||||||
| HELLIWELL, Fergus James | Director | 1 Undershaft EC3P 3DQ London St Helen's England | England | British | 198725120001 | |||||||||
| HILL-NORTON, Peter Tom | Director | Queen Anne's Gate SW1H9AA London 14 United Kingdom | United Kingdom | British | 167814860001 | |||||||||
| MCCALL, Catherine Jane | Director | Poultry EC2R 8EJ London 1 Poultry England | England | British | 204318160001 | |||||||||
| MURPHY, Helen Mary | Director | Poultry EC2R 8EJ London No 1 Poultry England | England | Irish | 196922540001 | |||||||||
| PRICE, Nigel | Director | Queen Anne's Gate SW1H9AA London 14 United Kingdom | United Kingdom | British | 167951950001 | |||||||||
| ROBINETTE, Giles Andrew David | Director | 14 Queen Anne's Gate SW1H 9AA London Guinness Asset Management United Kingdom | England | English | 158093900001 | |||||||||
| SHERVELL, Ian | Director | 1 Undershaft EC3P 3DQ London St Helen's England | England | English | 238180600001 | |||||||||
| TOUZARD, Jolanta | Director | 1 Undershaft EC3P 3DQ London St Helen's England | England | British | 196942530001 | |||||||||
| WHATELY, Marcus | Director | Dover Street W1S 4LJ London 11-12 United Kingdom | United Kingdom | British | 167816310001 |
Who are the persons with significant control of REDAN POWER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Pip Solar Pv No.1 Limited | Apr 06, 2016 | Poultry EC2R 8EJ London No 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aviva Investors Pip Solar Pv No 1 Ltd | Apr 06, 2016 | Undershaft EC3P 3DQ London St Helen's England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aviva Investors Pip Solar Pv No 1 Limited | Apr 06, 2016 | Undershaft EC3P 3DQ London No 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does REDAN POWER LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0