Rdf Energy No.1 Limited, London
Rdf Energy No.1 Limited is a private limited company. Situated at 2Nd Floor, 110 Cannon Street, London EC4N 6EU, the aforementioned 5 years old business was incorporated on 2019-03-05 and is categorised as "production of electricity" (SIC code: 35110).2 directors can be found in the company: Charles H. (appointed on 23 March 2021), Ian S. (appointed on 01 March 2021).
| About | |
|---|---|
| Name: Rdf Energy No.1 Limited | |
| Number: 11862333 | |
| Incorporation date: 2019-03-05 | |
| End of financial year: 31 December |
| Address: |
2nd Floor 110 Cannon Street London EC4N 6EU |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Aviva Investors Infrastructure Income No.3 Limited
13 December 2019
| Address | 80 Fenchurch Street, London, EC3M 4AE, United Kingdom |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Caroline W.
5 March 2019 - 13 December 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John W.
5 March 2019 - 13 December 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The date for Rdf Energy No.1 Limited confirmation statement filing is 2024-03-25. The last one was submitted on 2023-03-11. The due date for a subsequent annual accounts filing is 30 September 2023. Most current accounts filing was submitted for the time up to 31 December 2021.
3 persons of significant control are indexed in the official register, namely: Aviva Investors Infrastructure Income No.3 Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Fenchurch Street, EC3M 4AE London. Caroline W. that owns 1/2 or less of shares, 1/2 or less of voting rights. John W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Capital
Confirmation statement
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Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from St Helen's 1 Undershaft London EC3P 3DQ on Wed, 3rd May 2023 to 2nd Floor 110 Cannon Street London EC4N 6EU filed on: 3rd, May 2023 | address |
Free Download
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