RDF ENERGY NO.1 LIMITED
Overview
| Company Name | RDF ENERGY NO.1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11862333 |
| 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 RDF ENERGY NO.1 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is RDF ENERGY NO.1 LIMITED located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RDF ENERGY NO.1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for RDF ENERGY NO.1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 11, 2023 |
What are the latest filings for RDF ENERGY NO.1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 24 pages | AM23 | ||
Administrator's progress report | 23 pages | AM10 | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Administrator's progress report | 24 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Change of details for Aviva Investors Infrastructure Income No.3 Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||
Auditor's resignation | 2 pages | AUD | ||
Administrator's progress report | 25 pages | AM10 | ||
Notice of order removing administrator from office | 11 pages | AM16 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||
Statement of administrator's proposal | 37 pages | AM03 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 2nd Floor 110 Cannon Street London EC4N 6EU on May 03, 2023 | 2 pages | AD01 | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 118623330001, created on Jan 04, 2023 | 42 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Director's details changed for Mr. Ian Shervell on Apr 19, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Appointment of Mr Charles William Grant Herriott as a director on Mar 23, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Allan Thomas Vlah as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Who are the officers of RDF ENERGY NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| HERRIOTT, Charles William Grant | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | British | 281205560001 | |||||||||
| SHERVELL, Ian, Mr. | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | United Kingdom | British | 238180600014 | |||||||||
| EVENO, Anne-Sophie Claire | Director | Undershaft EC3P 3DQ London St Helen's England | England | French | 263131810001 | |||||||||
| MURRAY, Frederick Henry | Director | Undershaft EC3P 3DQ London St Helen's England | England | British | 239803780001 | |||||||||
| VLAH, Allan Thomas | Director | Undershaft EC3P 3DQ London St Helen's England | England | British,Canadian | 201005890001 | |||||||||
| WARDLE, John Douglas | Director | North Street BN27 1DQ Hailsham 5 United Kingdom | England | British | 203849910001 | |||||||||
| WARDLE, Richard John Brinley | Director | North Street BN27 1DQ Hailsham 5 United Kingdom | England | British | 264221300001 |
Who are the persons with significant control of RDF ENERGY NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Aviva Investors Infrastructure Income No.3 Limited | Dec 13, 2019 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| John Wardle | Mar 05, 2019 | North Street BN27 1DQ Hailsham 5 United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Caroline Wardle | Mar 05, 2019 | North Street BN27 1DQ Hailsham 5 United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Does RDF ENERGY NO.1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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