Ridge Road Energy Limited

Active09547098 Private limited company
Incorporated
16 April 2015 (11 years)
Previously known as
NWG Bioenergy Limited (until 9 February 2022)
Gascorp Limited (until 4 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of gas (35210)
Accounts type
Small
Region
South East
Address
The Priestley Building
10 Priestley Road
Guildford
GU2 7XY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
German
Born April 1974 (52)
Director · Appointed 30 November 2023
British
Born June 1974 (52)
Officer history (17 former)
31 October 2024
Resigned Mills, Colin Paul as Director
30 November 2023
Resigned Herriott, Charles William Grant as Director
30 November 2023
Appointed Beveridge, Steven as Director
30 November 2023
Appointed Mills, Colin Paul as Director
30 November 2023
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
30 November 2023
Appointed Lukas, Philipp Hagen as Director
30 November 2023
Resigned Shervell, Ian as Director
30 November 2023
Resigned Touzard, Jolanta as Director
1 February 2022
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
31 January 2022
Appointed Touzard, Jolanta as Director
31 January 2022
Appointed Herriott, Charles William Grant as Director
31 January 2022
Resigned Crake, Steven Nicholas as Director
31 January 2022
Resigned Rawlinson, Donna Ann, Dr as Director
31 January 2022
Resigned Southall, Graham Brinsley as Director
31 January 2022
Appointed Shervell, Ian as Director
10 January 2020
Appointed Crake, Steven Nicholas as Director
17 December 2019
Resigned Quain, Jonathan as Director
25 October 2018
Appointed Rawlinson, Donna Ann, Dr as Director
25 October 2018
Resigned King, James Henry John as Director
15 January 2018
Resigned Camm, Graham as Director
15 January 2018
Appointed Southall, Graham Brinsley as Director
15 January 2018
Resigned Buckley, Timothy Mark as Director
30 June 2017
Appointed Quain, Jonathan as Director
30 June 2017
Resigned Mayhew, Maxine Eleanor as Director
16 March 2017
Resigned Falshaw, Samantha Helen as Director
16 March 2017
Appointed Camm, Graham as Director
16 March 2017
Resigned Falshaw, Mark as Director
16 March 2017
Appointed Buckley, Timothy Mark as Director
16 June 2015
Resigned Sultan, Telhat as Director
2 June 2015
Appointed Falshaw, Mark as Director
2 June 2015
Appointed King, James Henry John as Director
2 June 2015
Appointed Mayhew, Maxine Eleanor as Director
2 June 2015
Appointed Sultan, Telhat as Director
18 May 2015
Appointed Falshaw, Samantha Helen as Director
18 May 2015
Resigned Falshaw, Mark as Director
16 April 2015
Appointed Falshaw, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 07207977
Former controllers (3)
30 November 2023
Ceased Aviva Investors Infrastructure Income No.8 Limited — Owns 75–100% of shares
31 January 2022
Ceased Northumbrian Water Projects Limited — Owns 75–100% of shares
3 January 2018
Ceased Broughton Farming Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Change of details for a person with significant control
29 October 2026Registered office address changed
1 September 2026Accounts for a small company31 March 2026

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