RIDGE WIND ACQUISITION LIMITED - LONDON
Company Profile | Company Filings |
Overview
RIDGE WIND ACQUISITION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RIDGE WIND ACQUISITION LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06222297. The accounts status is SMALL.
RIDGE WIND ACQUISITION LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06222297. The accounts status is SMALL.
RIDGE WIND ACQUISITION LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
6TH FLOOR, 33
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2020 | 07/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
THOMAS ROSSER | Mar 1985 | British | Director | 2018-08-01 | CURRENT |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2017-07-14 | CURRENT |
MR CHRISTOPHER GAYDON | Sep 1978 | Hungarian | Director | 2017-07-14 | CURRENT |
MR PETER EDWARD DIAS | Feb 1981 | British | Director | 2017-07-14 | CURRENT |
MR STUART NOBLE | Jun 1968 | British | Director | 2013-01-31 UNTIL 2017-07-14 | RESIGNED |
THOMAS SCOTT MURLEY | Jun 1957 | American | Director | 2007-04-23 UNTIL 2013-01-31 | RESIGNED |
MR SIMON JOHN FOY | Aug 1968 | British | Director | 2013-01-31 UNTIL 2017-07-14 | RESIGNED |
MR ROBERT DAMON DELASZLO | May 1977 | British | Director | 2007-04-23 UNTIL 2013-01-31 | RESIGNED |
MR CHRISTOPHER JAMES DEAN | Jul 1974 | British | Director | 2013-01-31 UNTIL 2017-07-14 | RESIGNED |
SHARNA LUDLOW | Secretary | 2017-07-14 UNTIL 2018-11-15 | RESIGNED | ||
SECRETARY THOMAS RATHJEN | Jul 1964 | Secretary | 2008-04-08 UNTIL 2013-01-31 | RESIGNED | |
SIMON JOHN FOY | British | Secretary | 2013-01-31 UNTIL 2017-07-14 | RESIGNED | |
KAMALIKA RIA BANERJEE | Secretary | 2017-10-25 UNTIL 2018-02-19 | RESIGNED | ||
MR ROBERT DAMON DELASZLO | May 1977 | British | Secretary | 2007-04-23 UNTIL 2008-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fern Energy Ridgewind Acquisition Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |