Rdf Energy No.1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAviva Investors Infrastructure Income No.3 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2019-12-13 · No cessation recorded
Source record 170821615Show 2 ceased records
JW
John WardleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-03-05 · Ceased 2019-12-13
Source record 173766618CW
Caroline WardleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-03-05 · Ceased 2019-12-13
Source record 173767572People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2019-12-13 · 6 yrs
Show 5 historical appointments
AE
Anne EvenoResigned director
Resigned 2019-12-13 · 1 yr · Investment Manager
AV
Allan VlahResigned director
Resigned 2019-12-13 · 1 yr · Director
FM
Frederick MurrayResigned director
Resigned 2019-12-13 · Asset Manager
RW
Richard WardleResigned director
Resigned 2019-11-10 · Business Manager
JW
John WardleResigned director
Resigned 2019-03-05 · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active