RDF ENERGY NO.1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

2nd Floor 110 Cannon Street London EC4N 6EU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 12,999,999,000 Shares £6594109092.76m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
13 Dec 2019	ORDINARY	2,235,999,828	£499969561.54m	£224k
13 Dec 2019	ORDINARY	7,435,999,428	£5529409174.66m	£744k
13 Dec 2019	ORDINARY	1,429,999,890	£204489984.27m	£143k
13 Dec 2019	ORDINARY	1,897,999,854	£360240372.29m	£190k

Officers

3 active 5 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	13 Dec 2019	Active
Charles William Grant Herriott	Director	British	United Kingdom	39	23 Mar 2021	Active
Ian Shervell	Director	British	United Kingdom	47	1 Mar 2021	Active

Shareholders

Shareholders (9)


Richard Wardle	0.0%	Ordinary	19 Mar 2020
John Wardle	0.0%	Ordinary	19 Mar 2020
James Wardle	0.0%	Ordinary	19 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aviva Investors Infrastructure Income No.3 Limited

United Kingdom

Active

Notified 13 Dec 2019

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Caroline Wardle

Ceased 13 Dec 2019

Ceased

John Wardle

Ceased 13 Dec 2019

Ceased

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Group Structure

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

RDF ENERGY NO.1 LIMITED Current Company

VO-GEN ENERGY LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
1 Aug 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
1 May 2025	Insolvency	Liquidation In Administration Move To Dissolution	View(24 pages)
14 Nov 2024	Insolvency	Liquidation In Administration Progress Report	View(23 pages)
9 Aug 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
26 May 2024	Insolvency	Liquidation In Administration Progress Report	View(24 pages)