RED GAP WIND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

RED GAP WIND FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RED GAP WIND FARM LIMITED was incorporated 8 years ago on 22/09/2015 and has the registered number: 09790185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

RED GAP WIND FARM LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 18/12/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AIRVOLUTION ENERGY (RGM) LIMITED (until 13/07/2017)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT TEGERDINE Feb 1976 British Director 2023-07-31 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2022-12-19 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2022-12-19 CURRENT
MRS KIRSTY LOUISE USHER May 1975 Scottish Director 2017-07-18 UNTIL 2022-12-19 RESIGNED
MR ADRIAN WAINE ROBINSON Oct 1961 British Director 2017-07-18 UNTIL 2020-07-28 RESIGNED
MR ROGER SKELDON Nov 1979 English Director 2022-12-19 UNTIL 2023-07-01 RESIGNED
MR RICHARD HENRY CHARLES NOURSE Jul 1964 British Director 2015-09-22 UNTIL 2017-07-18 RESIGNED
MR SIMON RICHARD EAVES Jul 1967 Welsh Director 2017-07-18 UNTIL 2022-12-19 RESIGNED
MR RICHARD MARDON May 1964 British Director 2015-09-22 UNTIL 2017-07-18 RESIGNED
MR PAUL KEVIN HUGHES Jul 1974 British Director 2020-07-28 UNTIL 2022-12-19 RESIGNED
MR JOHN WILLIAM BRECKENRIDGE Feb 1962 American Director 2017-07-18 UNTIL 2020-07-28 RESIGNED
MISS HELEN RUTH DOWN Mar 1979 English Director 2020-07-28 UNTIL 2022-12-19 RESIGNED
ELIZABETH OLDROYD Secretary 2017-07-18 UNTIL 2020-06-10 RESIGNED
MR JOHN HEALY Secretary 2015-09-22 UNTIL 2017-03-01 RESIGNED
BRENDAN CORCORAN Secretary 2017-03-01 UNTIL 2017-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clean Energy And Infrastructure 3 Limited 2022-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capital Dynamics Limited 2017-07-18 - 2022-12-19 Birmingham   Significant influence or control
Airvolution Energy Limited 2016-04-06 - 2017-07-18 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRIDIS ENERGY (NORGEN) LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BEGL 4 LIMITED WARRINGTON ENGLAND Active SMALL 35110 - Production of electricity
RYMES SOLAR LIMITED WARRINGTON ENGLAND Active SMALL 35110 - Production of electricity
RED ROSE INFRASTRUCTURE LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 35110 - Production of electricity
VELOX POWER SERVICES (2) LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
WATFORD LODGE WIND FARM LTD WARRINGTON ENGLAND Active SMALL 35110 - Production of electricity
MIDDLE BALBEGGIE WIND FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED WARRINGTON ENGLAND Active GROUP 64202 - Activities of production holding companies
RED ROSE INFRASTRUCTURE BIOGAS LIMITED WARRINGTON ENGLAND Dissolved... GROUP 35110 - Production of electricity
WESTNEWTON WINDFARM LIMITED WARRINGTON ENGLAND Active SMALL 35110 - Production of electricity
CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED WARRINGTON ENGLAND Active GROUP 64202 - Activities of production holding companies
RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED WARRINGTON ENGLAND Dissolved... GROUP 35110 - Production of electricity
AIRFIELD WIND FARM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED WARRINGTON ENGLAND Active SMALL 64202 - Activities of production holding companies
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED WARRINGTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED ABERDEEN Active SMALL 35110 - Production of electricity
MOSSMORRAN WIND FARM LIMITED ABERDEEN Active SMALL 35110 - Production of electricity

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CompanyName Address Company Status Accounts Status Main Company Activity
O S DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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OAKLEY DUO (NO. 1) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOSTON SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
PENNINGTON SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
MORFA SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AUTOMATION CONTROLS (BELFAST) 2 TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ART PETERBOROUGH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate