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Nom

Ridge Road Energy Limited
Adresse
10-12 Frederick Sanger Road
Guildford
GU2 7YD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09547098 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)35210 - Production de combustibles gazeux
Statut de Sociétéactive
Noms Précédents
  • NWG Bioenergy Limited
  • Gascorp Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Future Biogas Limited Status: Active Notified: 30/11/2023 Companies House Number: 07207977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aviva Investors Infrastructure Income No.8 Limited Status: Ceased Notified: 31/01/2022 Ceased: 30/11/2023 Companies House Number: 11372449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Broughton Farming Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2018 Companies House Number: 07182213 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Northumbrian Water Projects Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2022 Companies House Number: 02528704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 01/02/2022 Role: Secretary Nationality: British
    Beveridge, Steven Guildford, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lukas, Philipp Hagen Guildford, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    gb-flag GB Aviva Company Secretarial Services Limited 1 Undershaft, London, United Kingdom, EC3P 3DQ Status: Ceased Notified: 01/02/2022 Ceased: 30/11/2023 Role: Corporate-Secretary Companies House Number: 02084205
    Herriott, Charles William Grant London, England Status: Ceased Notified: 31/01/2022 Ceased: 30/11/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Colin Paul Guildford, United Kingdom Status: Ceased Notified: 30/11/2023 Ceased: 31/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shervell, Ian London, England Status: Ceased Notified: 31/01/2022 Ceased: 30/11/2023 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Southall, Graham Brinsley Durham, England Status: Ceased Notified: 15/01/2018 Ceased: 31/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Touzard, Jolanta London, England Status: Ceased Notified: 31/01/2022 Ceased: 30/11/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British