This company is commonly known as Rdf Energy No.1 Limited. The company was founded 5 years ago and was given the registration number 11862333. The firm's registered office is in LONDON. You can find them at St Helen’s, 1 Undershaft, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | RDF ENERGY NO.1 LIMITED |
|---|---|---|
| Company Number | : | 11862333 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2019 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen’s, 1 Undershaft, London, England, EC3P 3DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Helen's, 1 Undershaft, London, England, EC3P 3DQ | Corporate Secretary | 13 December 2019 | Active |
| 2nd Floor, 110 Cannon Street, London, EC4N 6EU | Director | 23 March 2021 | Active |
| 2nd Floor, 110 Cannon Street, London, EC4N 6EU | Director | 01 March 2021 | Active |
| St Helen's, Undershaft, London, England, EC3P 3DQ | Director | 13 December 2019 | Active |
| St Helen's, Undershaft, London, England, EC3P 3DQ | Director | 13 December 2019 | Active |
| St Helen's, Undershaft, London, England, EC3P 3DQ | Director | 13 December 2019 | Active |
| 5, North Street, Hailsham, United Kingdom, BN27 1DQ | Director | 05 March 2019 | Active |
| 5, North Street, Hailsham, United Kingdom, BN27 1DQ | Director | 10 November 2019 | Active |
| Aviva Investors Infrastructure Income No.3 Limited | ||
| Notified on | : | 13 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 80, Fenchurch Street, London, United Kingdom, EC3M 4AE |
| Nature of control | : |
|
| Caroline Wardle | ||
| Notified on | : | 05 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, North Street, Hailsham, United Kingdom, BN27 1DQ |
| Nature of control | : |
|
| John Wardle | ||
| Notified on | : | 05 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, North Street, Hailsham, United Kingdom, BN27 1DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Insolvency | Liquidation in administration extension of period. | Download |
| 2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-29 | Auditors | Auditors resignation company. | Download |
| 2023-11-22 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-10-23 | Insolvency | Liquidation in administration removal of administrator from office. | Download |
| 2023-10-04 | Insolvency | Liquidation in administration appointment of a replacement or additional administrator. | Download |
| 2023-07-13 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2023-06-26 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2023-06-23 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-05-09 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-19 | Capital | Capital allotment shares. | Download |
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