RIDGE ROAD ENERGY LIMITED: Filings

Confirmation statement made on Apr 14, 2026 with updates

Director's details changed for Mr Philipp Hagen Lukas on Feb 20, 2026

Accounts for a small company made up to Mar 31, 2025

Confirmation statement made on Apr 14, 2025 with no updates

Satisfaction of charge 095470980008 in full

Registration of charge 095470980009, created on Mar 03, 2025

Termination of appointment of Colin Paul Mills as a director on Oct 31, 2024

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

Confirmation statement made on Apr 14, 2024 with updates

Register(s) moved to registered office address 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD

Resolutions

Resolutions

Registration of charge 095470980008, created on Jan 11, 2024

Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

Termination of appointment of Charles William Grant Herriott as a director on Nov 30, 2023

Termination of appointment of Ian Shervell as a director on Nov 30, 2023

Termination of appointment of Jolanta Touzard as a director

Registered office address changed from Aviva Investors St Helen's 1 Undershaft London EC3P 3DQ England to 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD on Dec 04, 2023

Notification of Future Biogas Limited as a person with significant control on Nov 30, 2023

Cessation of Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on Nov 30, 2023

Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on Nov 30, 2023

Appointment of Mr Philipp Hagen Lukas as a director on Nov 30, 2023

Appointment of Mr Steven Beveridge as a director on Nov 30, 2023

Appointment of Mr Colin Paul Mills as a director on Nov 30, 2023

Full accounts made up to Dec 31, 2022