RED GAP WIND FARM LIMITED

Active - Accounts Filed

General Information

NAME
RED GAP WIND FARM LIMITED

COMPANY NUMBER
09790185

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
22/09/2015 (9 years and 2 months old)

WEBSITE
arevonenergy.com

CONFIRMATION STATEMENT MADE UP TO
21/09/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
22/09/2015 13/07/2017
AIRVOLUTION ENERGY (RGM) LIMITED

REGISTERED ADDRESS

6TH FLOOR 338 EUSTON ROAD
LONDON
NW1 3BG

TRADING ADDRESSES

6th Floor 338 Euston Road
London
NW1 3BG

Credit Risk Overview

Want to learn more about RED GAP WIND FARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

13.48%

NET WORTH

£29.6M

85.58%

TOTAL LIABILITIES

£336.5k

2,691.80%

NET ASSETS

£29.6M

85.58%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 12/07/2024	Event: New Accounts filed
Date: 31/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RED GAP WIND FARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RED GAP WIND FARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RED GAP WIND FARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

13.48%

NET WORTH

£29.6M

85.58%

TOTAL LIABILITIES

£336.5k

2,691.80%

NET ASSETS

£29.6M

85.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLEAN ENERGY & INFRASTRUCTURE 3 LIMITED	Owned: 100.00 %	Shares: 13,812,851	Price per share: £1.00	Total Value: £13,812,851.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Skeldon 19/12/2022 - Present (1 years and 11 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Richards Daniels 19/12/2022 - Present (1 years and 11 months) Born in Dec 1980 (age: 43)	Status: Active	Position: Director	Appointments: Current: 181 Past: 293	View Report
Edward William Mole 19/12/2022 - Present (1 years and 11 months) Born in Nov 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 298 Past: 522	View Report
Elliot Tegerdine 31/07/2023 - Present (1 years and 3 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 70 Past: 0	View Report
John Healy 22/09/2015 - 01/03/2017 (1 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 12/07/2024	Event: New Accounts filed
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Accounts filed
Date: 28/08/2023	Event: Roger Skeldon (914111123) has left the board
Date: 02/08/2023	Event: New Board Member Elliot Tegerdine (931189346) Appointed
Date: 23/01/2023	Event: New Board Member Roger Skeldon (914111123) Appointed
Date: 20/01/2023	Event: New Board Member Edward William Mole (912703268) Appointed
Date: 20/01/2023	Event: Simon Richard Eaves (920099704) has left the board
Date: 20/01/2023	Event: Paul Kevin Hughes (927246600) has left the board
Date: 20/01/2023	Event: Kirsty Louise Usher (921569731) has left the board
Date: 20/01/2023	Event: Helen Ruth Down (923352735) has left the board
Date: 20/01/2023	Event: New Board Member Roger Skeldon (930439556) Appointed
Date: 20/01/2023	Event: New Board Member Stephen Richards Daniels (916957616) Appointed
Date: 30/10/2022	Event: New Accounts filed
Date: 23/10/2022	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: Change in Reg. Office
Date: 30/09/2020	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: New Accounts filed
Date: 31/07/2020	Event: New Board Member Helen Ruth Down (923352735) Appointed
Date: 31/07/2020	Event: John William Breckenridge (920281170) has left the board
Date: 31/07/2020	Event: Adrian Waine Robinson (922690116) has left the board
Date: 31/07/2020	Event: New Board Member Paul Kevin Hughes (927246600) Appointed
Date: 12/06/2020	Event: Elizabeth Oldroyd (923600678) has left the board
Date: 01/10/2019	Event: New Confirmation Statement filed
Date: 24/08/2019	Event: New Accounts filed
Date: 28/09/2018	Event: New Confirmation Statement filed
Date: 08/08/2018	Event: New Accounts filed
Date: 28/09/2017	Event: New Confirmation Statement filed
Date: 24/08/2017	Event: Change in Reg. Office
Date: 09/08/2017	Event: John Breckenridge (923607277) has left the board
Date: 09/08/2017	Event: New Board Member John William Breckenridge (920281170) Appointed
Date: 31/07/2017	Event: New Board Member John Breckenridge (923607277) Appointed
Date: 28/07/2017	Event: New Board Member Kirsty Louise Usher (921569731) Appointed
Date: 28/07/2017	Event: Richard Mardon (905272620) has left the board
Date: 28/07/2017	Event: Brendan Corcoran (922655979) has left the board
Date: 28/07/2017	Event: Richard Henry Charles Nourse (916897627) has left the board
Date: 28/07/2017	Event: New Company Secretary Elizabeth Oldroyd (923600678) Appointed
Date: 28/07/2017	Event: New Board Member Simon Richard Eaves (920099704) Appointed
Date: 26/07/2017	Event: New Board Member Adrian Waine Robinson (922690116) Appointed
Date: 24/07/2017	Event: Change in Reg. Office
Date: 03/07/2017	Event: New Accounts filed
Date: 14/03/2017	Event: John Healy (920118169) has left the board
Date: 14/03/2017	Event: New Company Secretary Brendan Corcoran (922655979) Appointed
Date: 24/02/2017	Event: Change in Reg. Office
Date: 27/09/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Board Member Richard Henry Charles Nourse (916897627) Appointed
Date: 05/10/2015	Event: Richard Henry Charles Nourse (920118168) has left the board
Date: 01/10/2015	Event: New Board Member Richard Mardon (905272620) Appointed
Date: 01/10/2015	Event: Richard Mardon (920118167) has left the board

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RED GAP WIND FARM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£29.6M

£336.5k

£29.6M

People Overview

4

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£29.6M

£336.5k

£29.6M

Accounts

People Overview

4

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™