Rdw (11) Limited

General information

Name:

Rdw (11) Ltd

Office Address:

C/o Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London

Number: 09423601

Incorporation date: 2015-02-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at C/o Low Carbon Limited Second Floor, Stirling Square, London SW1Y 5AD Rdw (11) Limited is categorised as a Private Limited Company issued a 09423601 registration number. The company was established nine years ago. This firm's SIC and NACE codes are 35110: Production of electricity. 2022-12-31 is the last time account status updates were reported.

From the data we have gathered, this specific company was built in 2015-02-05 and has been managed by twelve directors, and out of them three (Ralph N., Matthew Y. and Andreas K.) are still active.

The companies that control this firm are: Greencoat Solar Assets Ii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Fenchurch Street, EC3M 3BY and was registered as a PSC under the registration number 10777970.

Financial data based on annual report

Company staff

Ralph N.

Role: Director

Appointed: 31 August 2023

Latest update: 17 April 2024

Matthew Y.

Role: Director

Appointed: 15 August 2022

Latest update: 17 April 2024

Andreas K.

Role: Director

Appointed: 04 May 2020

Latest update: 17 April 2024

People with significant control

Greencoat Solar Assets Ii Limited
Address: 5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10777970
Notified on 17 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gsii Hunter 3 Limited
Address: Low Carbon Limited 13 Berkeley Street, Mayfair, London, W1J 8DU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10026253
Notified on 27 September 2017
Ceased on 17 September 2019
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Cs Uk Parent Ii Ltd
Address: 1 Lumley Street, Mayfair, London, W1K 6TT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10444218
Notified on 10 February 2017
Ceased on 27 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 3 November 2016
Start Date For Period Covered By Report 2015-02-05
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 3 November 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On October 19, 2023 director's details were changed (CH01)
filed on: 19th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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