Red Gap Wind Farm Limited

Active09790185 Private limited company
Incorporated
22 September 2015 (11 years)
Previously known as
Airvolution Energy (RGM) Limited (until 13 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
Also at Bryn Blaen Wind Farm Limited, Whinfield High Grange Solar Farm Limited, Park Hill Energy Extension Limited · more companies
British
Born February 1976 (50)
Director · Appointed 19 December 2022
Also at Bryn Blaen Wind Farm Limited, Whinfield High Grange Solar Farm Limited, Corporate Trading Companies Secretaries Limited · more companies
British
Born December 1980 (45)
Director · Appointed 19 December 2022
Also at Bryn Blaen Wind Farm Limited, Metro Care Homes Trading Limited, Stephen McClelland Financial Management Trading Limited · more companies
British
Born November 1983
Officer history (12 former)
31 July 2023
Appointed Tegerdine, Elliot as Director
1 July 2023
Resigned Skeldon, Roger as Director
19 December 2022
Resigned Eaves, Simon Richard as Director
19 December 2022
Appointed Daniels, Stephen Richards as Director
19 December 2022
Appointed Mole, Edward William as Director
19 December 2022
Resigned Usher, Kirsty Louise as Director
19 December 2022
Resigned Down, Helen Ruth as Director
19 December 2022
Appointed Skeldon, Roger as Director
19 December 2022
Resigned Hughes, Paul Kevin as Director
28 July 2020
Appointed Down, Helen Ruth as Director
28 July 2020
Appointed Hughes, Paul Kevin as Director
28 July 2020
Resigned Robinson, Adrian Waine as Director
28 July 2020
Resigned Breckenridge, John William as Director
10 June 2020
Resigned Oldroyd, Elizabeth as Secretary
18 July 2017
Appointed Robinson, Adrian Waine as Director
18 July 2017
Appointed Eaves, Simon Richard as Director
18 July 2017
Appointed Oldroyd, Elizabeth as Secretary
18 July 2017
Resigned Mardon, Richard, Mr. as Director
18 July 2017
Appointed Breckenridge, John William as Director
18 July 2017
Resigned Corcoran, Brendan as Secretary
18 July 2017
Resigned Nourse, Richard Henry Charles as Director
18 July 2017
Appointed Usher, Kirsty Louise as Director
1 March 2017
Appointed Corcoran, Brendan as Secretary
1 March 2017
Resigned Healy, John as Secretary
22 September 2015
Appointed Mardon, Richard, Mr. as Director
22 September 2015
Appointed Nourse, Richard Henry Charles as Director
22 September 2015
Appointed Healy, John as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09876829
Former controllers (2)
19 December 2022
Ceased Capital Dynamics Limited — Has significant influence or control
18 July 2017
Ceased Airvolution Energy Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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A.P. Maddison-Roberts (No.1) Developments Limited
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