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RDF ENERGY NO.1 LIMITED
Person with Significant Control

RDF ENERGY NO.1 LIMITED: Person with Significant Control

    • Overview

    Company NameRDF ENERGY NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11862333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RDF ENERGY NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aviva Investors Infrastructure Income No.3 Limited
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Dec 13, 2019
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    John Wardle
    North Street
    BN27 1DQ Hailsham
    5
    United Kingdom
    		Mar 05, 2019
    North Street
    BN27 1DQ Hailsham
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Caroline Wardle
    North Street
    BN27 1DQ Hailsham
    5
    United Kingdom
    		Mar 05, 2019
    North Street
    BN27 1DQ Hailsham
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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