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RIDGE WIND ACQUISITION LIMITED - 6th Floor, 33 Holborn, London, EC1N 2HT, England, United Kingdom
Company Information
- Company registration number
- 06222297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 33 Holborn
- London
- EC1N 2HT
- England 6th Floor, 33 Holborn, London, EC1N 2HT, England UK
Management
- Managing Directors
- DIAS, Peter Edward
- GAYDON, Christopher Peter
- LATHAM, Paul Stephen
- ROSSER, Thomas James
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-23
- Age Of Company 2007-04-23 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Fern Energy Ridgewind Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-05-07
- Last Date: 2020-04-23
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RIDGE WIND ACQUISITION LIMITED Company Description
- RIDGE WIND ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no 06222297. Its current trading status is "live". It was registered 2007-04-23. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at 6Th Floor, 33 Holborn .
Get RIDGE WIND ACQUISITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ridge Wind Acquisition Limited - 6th Floor, 33 Holborn, London, EC1N 2HT, England, United Kingdom
- 2007-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-08-07) - AA
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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second-filing-change-details-of-a-person-with-significant-control (2020-06-15) - RP04PSC05
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change-person-director-company-with-change-date (2020-08-26) - CH01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-05-07) - MR04
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confirmation-statement-with-updates (2019-05-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-10) - AA
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legacy (2019-01-10) - PARENT_ACC
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legacy (2019-01-10) - AGREEMENT2
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legacy (2019-01-10) - GUARANTEE2
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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resolution (2018-01-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-01-02) - SH08
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capital-variation-of-rights-attached-to-shares (2018-01-02) - SH10
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change-person-director-company-with-change-date (2018-09-08) - CH01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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confirmation-statement-with-updates (2018-04-23) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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accounts-with-accounts-type-full (2017-07-24) - AA
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termination-secretary-company-with-name-termination-date (2017-07-18) - TM02
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confirmation-statement-with-updates (2017-04-25) - CS01
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mortgage-satisfy-charge-full (2017-07-25) - MR04
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change-to-a-person-with-significant-control (2017-09-12) - PSC05
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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change-account-reference-date-company-current-extended (2017-11-01) - AA01
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resolution (2017-12-13) - RESOLUTIONS
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legacy (2017-12-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-13) - SH19
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legacy (2017-12-13) - SH20
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appoint-person-secretary-company-with-name-date (2017-07-19) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-full (2016-12-15) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-14) - MR04
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change-person-director-company-with-change-date (2015-04-23) - CH01
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accounts-with-accounts-type-small (2015-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-06) - MR01
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accounts-with-accounts-type-small (2015-11-10) - AA
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change-person-secretary-company-with-change-date (2015-04-23) - CH03
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-28) - MR01
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accounts-with-accounts-type-small (2014-01-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
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change-sail-address-company (2013-08-09) - AD02
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change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
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legacy (2013-02-05) - MG02
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appoint-person-director-company-with-name (2013-02-13) - AP01
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termination-secretary-company-with-name (2013-02-13) - TM02
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termination-director-company-with-name (2013-02-13) - TM01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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appoint-person-secretary-company-with-name (2013-02-18) - AP03
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change-account-reference-date-company-current-extended (2013-02-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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move-registers-to-sail-company (2013-08-09) - AD03
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capital-allotment-shares (2013-02-13) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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legacy (2012-05-23) - MG01
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accounts-with-accounts-type-small (2012-06-08) - AA
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legacy (2012-12-11) - MG02
keyboard_arrow_right 2011
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legacy (2011-12-16) - MG01
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resolution (2011-11-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-23) - CH01
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legacy (2010-05-21) - 88(2)
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change-person-director-company-with-change-date (2010-07-28) - CH01
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accounts-with-accounts-type-small (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-05) - AA
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legacy (2009-05-13) - 363a
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legacy (2009-05-13) - 288c
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legacy (2009-02-26) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-05-09) - 288b
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legacy (2008-03-11) - 395
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legacy (2008-03-18) - 395
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legacy (2008-04-23) - 287
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legacy (2008-04-23) - 288a
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legacy (2008-05-09) - 88(2)
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legacy (2008-05-12) - 363a
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accounts-with-accounts-type-small (2008-10-30) - AA
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resolution (2008-11-06) - RESOLUTIONS
keyboard_arrow_right 2007
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resolution (2007-07-31) - RESOLUTIONS
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legacy (2007-07-31) - 88(2)R
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incorporation-company (2007-04-23) - NEWINC
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resolution (2007-08-09) - RESOLUTIONS
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legacy (2007-08-09) - 123
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legacy (2007-06-21) - 225