Company information:
Redan Power Ltd (No: 07798880)
Address: 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
Status: Liquidation
Incorporated: 10-May-2011
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 19-Oct-2020
Industry Class: 35110 - Production of electricity
Current Director: KARINA JANE BYE ( DOB: Feb-1972 From: Dec-2019 )
Current Director: KARINA JANE BYE ( DOB: Feb-1972 From: Dec-2019 )
Current Director: DAVID ROWLEY ROSE ( DOB: Mar-1950 From: Dec-2019 )
Current Secretary: EVGH LIMITED ( From: Apr-2016 )
Resigned Director: NATHANIEL DAMIAN JONATHAN BROWN ( DOB: Mar-1978 From: Jul-2017 To: Apr-2019 )
Resigned Director: RICHARD JOHN FREARSON ( DOB: Jul-1952 From: Nov-2011 To: Apr-2016 )
Resigned Director: EDWARD GUINNESS ( From: Nov-2011 To: Apr-2016 )
Resigned Director: FERGUS JAMES HELLIWELL ( DOB: Oct-1981 From: Apr-2016 To: Dec-2019 )
Resigned Director: PETER TOM HILL-NORTON ( DOB: Nov-1975 From: Nov-2011 To: Apr-2016 )
Resigned Director: CATHERINE JANE MCCALL ( DOB: Mar-1984 From: Sep-2016 To: Jul-2017 )
Resigned Director: HELEN MARY MURPHY ( From: Apr-2016 To: Aug-2016 )
Resigned Director: NIGEL PRICE ( From: Nov-2011 To: Apr-2016 )
Resigned Director: GILES ANDREW DAVID ROBINETTE ( DOB: May-1962 From: Oct-2011 To: Nov-2011 )
Resigned Director: IAN SHERVELL ( DOB: Oct-1978 From: Jul-2017 To: Dec-2019 )
Resigned Director: JOLANTA TOUZARD ( DOB: Sep-1976 From: Sep-2016 To: Dec-2019 )
Resigned Director: MARCUS WHATELY ( From: Nov-2011 To: Apr-2016 )
Resigned Secretary: EVGH LIMITED ( From: Mar-2016 To: Jul-2017 )
Persons of Significant Control:
Aviva Investors Pip Solar Pv No.1 Limited, No 1 Poultry, London, EC2R 8EJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-10-05)
Aviva Investors Pip Solar Pv No 1 Limited, No 1 Undershaft, London, EC3P 3DQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Aviva Investors Pip Solar Pv No 1 Ltd, St Helen's Undershaft, London, EC3P 3DQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)