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RDW (11) LIMITED

RDW (11) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRDW (11) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09423601
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RDW (11) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is RDW (11) LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RDW (11) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RDW (11) LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for RDW (11) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to 27 Old Gloucester Street London England WC1N 3AX on Dec 10, 2025

    		1 pagesAD01

    Termination of appointment of Matthew James Yard as a director on Dec 01, 2025

    		1 pagesTM01

    Appointment of Mr Adriano Tortora as a director on Dec 01, 2025

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Sarah Jane Pollard on Mar 06, 2025

    		2 pagesCH01

    Director's details changed for Mr Andreas Pieris Kyriacou on Mar 06, 2025

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    		16 pagesAA

    Appointment of Miss Sarah Jane Pollard as a director on Apr 30, 2024

    		2 pagesAP01

    Termination of appointment of Ralph Simon Fleetwood Nash as a director on Apr 30, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Matthew James Yard on Mar 01, 2024

    		2 pagesCH01

    Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Nov 07, 2023

    		2 pagesPSC05

    Director's details changed for Mr Matthew James Yard on Oct 19, 2023

    		2 pagesCH01

    Termination of appointment of Lee Shamai Moscovitch as a director on Aug 31, 2023

    		1 pagesTM01

    Appointment of Mr Ralph Simon Fleetwood Nash as a director on Aug 31, 2023

    		2 pagesAP01

    Termination of appointment of Anish Krishna Parmar as a director on Aug 31, 2023

    		1 pagesTM01

    Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 17, 2023

    		2 pagesPSC05

    Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 06, 2023

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew James Yard as a director on Aug 15, 2022

    		2 pagesAP01

    Termination of appointment of Karin Stephanie Kaiser as a director on Aug 15, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RDW (11) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYRIACOU, Andreas Pieris
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    England
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    England
    		EnglandBritish266400420002
    POLLARD, Sarah Jane
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    England
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    England
    		United KingdomBritish322828510001
    TORTORA, Adriano
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    England
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    England
    		United KingdomItalian343268960001
    DAVIES, Kevin Huw
    Heol Ddu
    SA18 2UG Ammanford
    Stoneacre
    Carmarthenshire
    Wales
    		Secretary
    Heol Ddu
    SA18 2UG Ammanford
    Stoneacre
    Carmarthenshire
    Wales
    		194721920001
    UNEK, Fadile
    13 Berkeley Street
    W1J 8DU London
    C/O Low Carbon Limited
    England
    		Secretary
    13 Berkeley Street
    W1J 8DU London
    C/O Low Carbon Limited
    England
    		266722540001
    JD SECRETARIAT LTD
    Lumley Street
    W1K 6TT London
    1
    England
    		Secretary
    Lumley Street
    W1K 6TT London
    1
    England
    Identification TypeEuropean Economic Area
    Registration Number2525574
    		200874180001
    BROOKS, Benjamin Edward
    The Peak
    5 Wilton Road
    SW1V 1AN London
    Greencoat Capital Llp
    United Kingdom
    		Director
    The Peak
    5 Wilton Road
    SW1V 1AN London
    Greencoat Capital Llp
    United Kingdom
    		United KingdomIrish265840360001
    DAVIES, Kevin Huw
    Heol Ddu
    SA18 2UG Ammanford
    Stoneacre
    Carmarthenshire
    Wales
    		Director
    Heol Ddu
    SA18 2UG Ammanford
    Stoneacre
    Carmarthenshire
    Wales
    		WalesWelsh66266090002
    GIANNOULAKIS, Dimitrios
    1 Lumley Street
    W1K 6TT London
    5th Floor
    		Director
    1 Lumley Street
    W1K 6TT London
    5th Floor
    		United KingdomGreek200052490001
    KAISER, Karin Stephanie
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		Director
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		GermanyBritish226668030007
    MOSCOVITCH, Lee Shamai
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		Director
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		EnglandBritish217070430003
    NASH, Ralph Simon Fleetwood
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		Director
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		United KingdomBritish256683470012
    PARMAR, Anish Krishna
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		Director
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		United KingdomNew Zealander260315370001
    PREARO, Guido
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		United KingdomItalian234266280001
    SENDELBACH, Juan Luis Perez
    The Peak
    5 Wilton Road
    SW1V 1AN London
    Greencoat Capital Llp
    United Kingdom
    		Director
    The Peak
    5 Wilton Road
    SW1V 1AN London
    Greencoat Capital Llp
    United Kingdom
    		United KingdomSpanish269941650001
    SERNA BARRERA, Raul Serna
    1 Lumley Street
    W1K 6TT London
    5th Floor
    		Director
    1 Lumley Street
    W1K 6TT London
    5th Floor
    		SpainSpanish201026800002
    YARD, Matthew James
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		Director
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		United KingdomBritish299280990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RDW (11) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    		Sep 17, 2019
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10777970
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    13 Berkeley Street
    W1J 8DU London
    Low Carbon Limited
    United Kingdom
    		Sep 27, 2017
    13 Berkeley Street
    W1J 8DU London
    Low Carbon Limited
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10026253
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Feb 10, 2017
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10444218
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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