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RED GAP WIND FARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Gap Wind Farm Limited. The company was founded 9 years ago and was given the registration number 09790185. The firm's registered office is in WARRINGTON. You can find them at Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:RED GAP WIND FARM LIMITED
Company Number:09790185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England, WA1 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director19 December 2022Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director19 December 2022Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director31 July 2023Active
1030 Centre Park, Slutchers Lane, Warrington, United Kingdom, WA1 2QL

Secretary01 March 2017Active
50 Seymour Street, London, England, W1H 7JG

Secretary22 September 2015Active
1030 Centre Park, Slutchers Lane,, Warrington, England, WA1 1QL

Secretary18 July 2017Active
1030 Centre Park, Slutchers Lane,, Warrington, England, WA1 1QL

Director18 July 2017Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director28 July 2020Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director18 July 2017Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director28 July 2020Active
1030 Centre Park, Slutchers Lane, Warrington, United Kingdom, WA1 2QL

Director22 September 2015Active
15-16 Buckingham Street, London, London, United Kingdom, WC2N 6DU

Director22 September 2015Active
1030 Centre Park, Slutchers Lane,, Warrington, England, WA1 1QL

Director18 July 2017Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director19 December 2022Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director18 July 2017Active

People with Significant Control

Clean Energy And Infrastructure 3 Limited
Notified on:19 December 2022
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Capital Dynamics Limited
Notified on:18 July 2017
Status:Active
Country of residence:England
Address:9th Floor, 9, Colmore Row, Birmingham, England, B3 2BJ
Nature of control:
  • Significant influence or control
Airvolution Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor Palladium House, 1-4 Argyll Street, Argyll Street, London, England, W1F 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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