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Company Information for

REDAN POWER LTD

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
Company Registration Number
07798880
Private Limited Company
Liquidation

Company Overview

About Redan Power Ltd
REDAN POWER LTD was founded on 2011-10-05 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Redan Power Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REDAN POWER LTD
 
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in NG1
 
Filing Information
Company Number 07798880
Company ID Number 07798880
Date formed 2011-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts FULL
Last Datalog update: 2020-07-06 09:21:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDAN POWER LTD
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Companies with same name REDAN POWER LTD
The following companies were found which have the same name as REDAN POWER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDAN POWER CHITTOOR PRIVATE LIMITED PLOT NO.30 B.N.REDDY COLONY ROAD NO.14 BANJARA HILLS HYDERABAD Telangana 500034 ACTIVE Company formed on the 2010-03-03
REDAN POWER LTD Unknown

Company Officers of REDAN POWER LTD

Current Directors
Officer Role Date Appointed
EVGH LIMITED
Company Secretary 2016-04-01
NATHANIEL DAMIAN JONATHAN BROWN
Director 2017-07-20
FERGUS JAMES HELLIWELL
Director 2016-04-01
IAN SHERVELL
Director 2017-07-20
JOLANTA TOUZARD
Director 2016-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
EVGH LIMITED
Company Secretary 2016-03-31 2017-07-31
CATHERINE JANE MCCALL
Director 2016-09-19 2017-07-28
HELEN MARY MURPHY
Director 2016-04-01 2016-08-24
RICHARD JOHN FREARSON
Director 2011-11-14 2016-04-01
EDWARD GUINNESS
Director 2011-11-14 2016-04-01
PETER TOM HILL-NORTON
Director 2011-11-14 2016-04-01
NIGEL PRICE
Director 2011-11-14 2016-04-01
MARCUS WHATELY
Director 2011-11-14 2016-04-01
GILES ANDREW DAVID ROBINETTE
Director 2011-10-05 2011-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVGH LIMITED ELECTRIC AVENUE LTD Company Secretary 2016-04-01 CURRENT 2011-10-05 Active
EVGH LIMITED RENEWABLE CLEAN ENERGY 2 LIMITED Company Secretary 2016-03-31 CURRENT 2010-10-29 Liquidation
EVGH LIMITED SPIRE ENERGY LTD Company Secretary 2016-03-31 CURRENT 2011-10-05 Active
NATHANIEL DAMIAN JONATHAN BROWN SUNNYSIDE 2 WIND TURBINE LIMITED Director 2017-11-03 CURRENT 2015-04-28 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN ILI (WEST STRATHORE FARM) LIMITED Director 2017-11-03 CURRENT 2012-05-18 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN COALVILLE WIND LIMITED Director 2017-11-03 CURRENT 2015-11-12 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN SAUNTON WIND LIMITED Director 2017-11-03 CURRENT 2015-07-02 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN STAFFORD WIND LIMITED Director 2017-11-03 CURRENT 2015-07-02 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN WINDLEND (SOUTHRIGG) LIMITED Director 2017-11-03 CURRENT 2016-04-04 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN LONDON & CAMBRIDGE ENERGY LIMITED Director 2017-11-03 CURRENT 2011-07-28 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN MEDIUM SCALE WIND NO.2 LIMITED Director 2017-11-03 CURRENT 2011-08-15 Active
NATHANIEL DAMIAN JONATHAN BROWN ILI (HAYWOODHEAD) LIMITED Director 2017-11-03 CURRENT 2011-08-15 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN ILI (GARELWOOD) LIMITED Director 2017-11-03 CURRENT 2012-05-23 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN SUNNYSIDE 1 WIND TURBINE LTD Director 2017-11-03 CURRENT 2015-04-28 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN PRE (WHITEHILL) LIMITED Director 2017-11-03 CURRENT 2014-10-02 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN ILI (NEILSTONSIDE) LIMITED Director 2017-11-03 CURRENT 2011-08-15 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN WINDLEND (LEICESTERSHIRE) LIMITED Director 2017-11-03 CURRENT 2015-08-28 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN MEDIUM SCALE WIND NO.1 LIMITED Director 2017-11-02 CURRENT 2013-07-15 Active
NATHANIEL DAMIAN JONATHAN BROWN WESTCOUNTRY SOLAR SOLUTIONS LIMITED Director 2017-09-27 CURRENT 2011-07-01 Active
NATHANIEL DAMIAN JONATHAN BROWN AVON SOLAR ENERGY LIMITED Director 2017-09-27 CURRENT 2011-07-26 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN DEN BROOK ENERGY LIMITED Director 2017-09-25 CURRENT 2012-02-10 Active
NATHANIEL DAMIAN JONATHAN BROWN WOOLLEY HILL ELECTRICAL ENERGY LIMITED Director 2017-09-25 CURRENT 2013-01-29 Active
NATHANIEL DAMIAN JONATHAN BROWN TURNCOLE WIND FARM LIMITED Director 2017-09-25 CURRENT 2014-06-03 Active
NATHANIEL DAMIAN JONATHAN BROWN JACKS LANE ENERGY LIMITED Director 2017-09-25 CURRENT 2013-07-12 Active
NATHANIEL DAMIAN JONATHAN BROWN MINNYGAP ENERGY LIMITED Director 2017-09-25 CURRENT 2015-06-17 Active
NATHANIEL DAMIAN JONATHAN BROWN RENEWABLE CLEAN ENERGY 3 LIMITED Director 2017-07-26 CURRENT 2016-05-06 Active
NATHANIEL DAMIAN JONATHAN BROWN RENEWABLE CLEAN ENERGY 2 LIMITED Director 2017-07-20 CURRENT 2010-10-29 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN ELECTRIC AVENUE LTD Director 2017-07-20 CURRENT 2011-10-05 Active
NATHANIEL DAMIAN JONATHAN BROWN SPIRE ENERGY LTD Director 2017-07-20 CURRENT 2011-10-05 Active
NATHANIEL DAMIAN JONATHAN BROWN NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED Director 2017-07-03 CURRENT 1998-10-14 Active
NATHANIEL DAMIAN JONATHAN BROWN BIOMASS UK NO. 2 LIMITED Director 2017-06-30 CURRENT 2015-10-28 Liquidation
NATHANIEL DAMIAN JONATHAN BROWN BIOMASS UK NO. 3 LIMITED Director 2017-06-30 CURRENT 2015-11-04 Liquidation
FERGUS JAMES HELLIWELL HOMESUN LIMITED Director 2017-09-12 CURRENT 2010-07-01 Active
FERGUS JAMES HELLIWELL EES OPERATIONS 1 LIMITED Director 2017-09-12 CURRENT 2010-10-14 Active
FERGUS JAMES HELLIWELL SOLAR CLEAN ENERGY LIMITED Director 2017-09-12 CURRENT 2010-11-11 Active
FERGUS JAMES HELLIWELL FREETRICITY SOUTH EAST LIMITED Director 2017-09-12 CURRENT 2011-03-09 Active
FERGUS JAMES HELLIWELL FREE SOLAR (STAGE 2) LIMITED Director 2017-09-12 CURRENT 2011-03-22 Active
FERGUS JAMES HELLIWELL HOMESUN 4 LIMITED Director 2017-09-12 CURRENT 2011-04-07 Active
FERGUS JAMES HELLIWELL FREE SOLAR HOLDCO LIMITED Director 2017-09-12 CURRENT 2012-07-20 Active
FERGUS JAMES HELLIWELL RENEWABLE CLEAN ENERGY LIMITED Director 2017-09-12 CURRENT 2010-03-30 Active
FERGUS JAMES HELLIWELL TGHC LIMITED Director 2017-09-12 CURRENT 2011-03-29 Active
FERGUS JAMES HELLIWELL NEW ENERGY RESIDENTIAL SOLAR LIMITED Director 2017-09-12 CURRENT 2010-10-01 Active
FERGUS JAMES HELLIWELL FREE SOLAR (STAGE 1) LIMITED Director 2017-09-12 CURRENT 2011-03-22 Active
FERGUS JAMES HELLIWELL HOMESUN 2 LIMITED Director 2017-09-12 CURRENT 2011-04-07 Active
FERGUS JAMES HELLIWELL HOMESUN 3 LIMITED Director 2017-09-12 CURRENT 2011-04-07 Active
FERGUS JAMES HELLIWELL HOMESUN 5 LIMITED Director 2017-09-12 CURRENT 2011-06-21 Active
FERGUS JAMES HELLIWELL ANESCO SOUTH WEST LIMITED Director 2017-09-12 CURRENT 2011-10-14 Active
FERGUS JAMES HELLIWELL ANESCO MID DEVON LIMITED Director 2017-09-12 CURRENT 2011-10-25 Active
FERGUS JAMES HELLIWELL NORTON ENERGY SLS LIMITED Director 2017-09-12 CURRENT 2011-03-14 Active
FERGUS JAMES HELLIWELL RENEWABLE CLEAN ENERGY 3 LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
FERGUS JAMES HELLIWELL ELECTRIC AVENUE LTD Director 2016-04-01 CURRENT 2011-10-05 Active
FERGUS JAMES HELLIWELL SPIRE ENERGY LTD Director 2016-04-01 CURRENT 2011-10-05 Active
FERGUS JAMES HELLIWELL RENEWABLE CLEAN ENERGY 2 LIMITED Director 2016-03-31 CURRENT 2010-10-29 Liquidation
FERGUS JAMES HELLIWELL MILL NU PROPERTIES LIMITED Director 2015-06-17 CURRENT 1998-07-17 Liquidation
FERGUS JAMES HELLIWELL NUPPP NOMINEES LIMITED Director 2015-06-17 CURRENT 2001-11-29 Active
IAN SHERVELL WESTCOUNTRY SOLAR SOLUTIONS LIMITED Director 2017-09-27 CURRENT 2011-07-01 Active
IAN SHERVELL AVON SOLAR ENERGY LIMITED Director 2017-09-27 CURRENT 2011-07-26 Liquidation
IAN SHERVELL HOMESUN LIMITED Director 2017-09-12 CURRENT 2010-07-01 Active
IAN SHERVELL SOLAR CLEAN ENERGY LIMITED Director 2017-09-12 CURRENT 2010-11-11 Active
IAN SHERVELL FREETRICITY SOUTH EAST LIMITED Director 2017-09-12 CURRENT 2011-03-09 Active
IAN SHERVELL HOMESUN 4 LIMITED Director 2017-09-12 CURRENT 2011-04-07 Active
IAN SHERVELL FREE SOLAR HOLDCO LIMITED Director 2017-09-12 CURRENT 2012-07-20 Active
IAN SHERVELL TGHC LIMITED Director 2017-09-12 CURRENT 2011-03-29 Active
IAN SHERVELL NEW ENERGY RESIDENTIAL SOLAR LIMITED Director 2017-09-12 CURRENT 2010-10-01 Active
IAN SHERVELL FREE SOLAR (STAGE 1) LIMITED Director 2017-09-12 CURRENT 2011-03-22 Active
IAN SHERVELL HOMESUN 2 LIMITED Director 2017-09-12 CURRENT 2011-04-07 Active
IAN SHERVELL HOMESUN 3 LIMITED Director 2017-09-12 CURRENT 2011-04-07 Active
IAN SHERVELL HOMESUN 5 LIMITED Director 2017-09-12 CURRENT 2011-06-21 Active
IAN SHERVELL ANESCO SOUTH WEST LIMITED Director 2017-09-12 CURRENT 2011-10-14 Active
IAN SHERVELL ANESCO MID DEVON LIMITED Director 2017-09-12 CURRENT 2011-10-25 Active
IAN SHERVELL NORTON ENERGY SLS LIMITED Director 2017-09-12 CURRENT 2011-03-14 Active
IAN SHERVELL NU LOCAL CARE CENTRES (FARNHAM) LIMITED Director 2017-09-08 CURRENT 2001-03-27 Active
IAN SHERVELL BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED Director 2017-09-08 CURRENT 2000-12-15 Active
IAN SHERVELL NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED Director 2017-09-08 CURRENT 1999-11-04 Active
IAN SHERVELL NU DEVELOPMENTS (BRIGHTON) LIMITED Director 2017-09-08 CURRENT 2001-08-29 Active
IAN SHERVELL NU LOCAL CARE CENTRES (BRADFORD) LIMITED Director 2017-09-08 CURRENT 1998-10-01 Active
IAN SHERVELL NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED Director 2017-09-08 CURRENT 1998-10-14 Active
IAN SHERVELL NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED Director 2017-09-08 CURRENT 1998-10-14 Active
IAN SHERVELL NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED Director 2017-09-08 CURRENT 1998-10-14 Active
IAN SHERVELL NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED Director 2017-09-08 CURRENT 1998-10-14 Active
IAN SHERVELL NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED Director 2017-09-08 CURRENT 1998-10-14 Active
IAN SHERVELL NU OFFICES FOR REDCAR LIMITED Director 2017-09-08 CURRENT 2000-08-08 Active
IAN SHERVELL NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED Director 2017-09-08 CURRENT 1998-10-14 Active
IAN SHERVELL NU SCHOOLS FOR REDBRIDGE LIMITED Director 2017-09-08 CURRENT 2000-08-08 Active
IAN SHERVELL NU LIBRARY FOR BRIGHTON LIMITED Director 2017-09-08 CURRENT 2001-01-11 Active
IAN SHERVELL THE SQUARE BRIGHTON LIMITED Director 2017-09-08 CURRENT 2001-03-27 Active
IAN SHERVELL RENEWABLE CLEAN ENERGY 3 LIMITED Director 2017-07-26 CURRENT 2016-05-06 Active
IAN SHERVELL RENEWABLE CLEAN ENERGY 2 LIMITED Director 2017-07-20 CURRENT 2010-10-29 Liquidation
IAN SHERVELL EES OPERATIONS 1 LIMITED Director 2017-07-20 CURRENT 2010-10-14 Active
IAN SHERVELL FREE SOLAR (STAGE 2) LIMITED Director 2017-07-20 CURRENT 2011-03-22 Active
IAN SHERVELL ELECTRIC AVENUE LTD Director 2017-07-20 CURRENT 2011-10-05 Active
IAN SHERVELL RENEWABLE CLEAN ENERGY LIMITED Director 2017-07-20 CURRENT 2010-03-30 Active
IAN SHERVELL SPIRE ENERGY LTD Director 2017-07-20 CURRENT 2011-10-05 Active
JOLANTA TOUZARD RENEWABLE CLEAN ENERGY 2 LIMITED Director 2016-09-27 CURRENT 2010-10-29 Liquidation
JOLANTA TOUZARD ELECTRIC AVENUE LTD Director 2016-09-05 CURRENT 2011-10-05 Active
JOLANTA TOUZARD SPIRE ENERGY LTD Director 2016-09-05 CURRENT 2011-10-05 Active
JOLANTA TOUZARD DEN BROOK ENERGY LIMITED Director 2016-06-13 CURRENT 2012-02-10 Active
JOLANTA TOUZARD WOOLLEY HILL ELECTRICAL ENERGY LIMITED Director 2016-06-13 CURRENT 2013-01-29 Active
JOLANTA TOUZARD TURNCOLE WIND FARM LIMITED Director 2016-06-13 CURRENT 2014-06-03 Active
JOLANTA TOUZARD JACKS LANE ENERGY LIMITED Director 2016-06-13 CURRENT 2013-07-12 Active
JOLANTA TOUZARD MEDIUM SCALE WIND NO.1 LIMITED Director 2015-04-02 CURRENT 2013-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/19 FROM St Helen's 1 Undershaft London EC3P 3DQ England
2019-12-23LIQ01Voluntary liquidation declaration of solvency
2019-12-23600Appointment of a voluntary liquidator
2019-12-23LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-10
2019-12-09AP01DIRECTOR APPOINTED MRS KARINA JANE BYE
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS JAMES HELLIWELL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIEL DAMIAN JONATHAN BROWN
2018-10-21CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-10-18PSC07CESSATION OF AVIVA INVESTORS PIP SOLAR PV NO 1 LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-18PSC02Notification of Aviva Investors Pip Solar Pv No 1 Limited as a person with significant control on 2016-04-06
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-05SH20Statement by Directors
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-05SH19Statement of capital on 2017-12-05 GBP 1
2017-12-05RES06REDUCE ISSUED CAPITAL 27/11/2017
2017-12-05CAP-SSSolvency Statement dated 27/11/17
2017-12-05RES13Resolutions passed:
  • Share premium a/c reduced 27/11/2017
  • Resolution of reduction in issued share capital
2017-12-04PSC07CESSATION OF AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-31PSC02Notification of Aviva Investors Pip Solar Pv No 1 Ltd as a person with significant control on 2016-04-06
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21AP01DIRECTOR APPOINTED MR IAN SHERVELL
2017-09-21AP01DIRECTOR APPOINTED MR NATHANIEL BROWN
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCCALL
2017-08-09TM02APPOINTMENT TERMINATED, SECRETARY EVGH LIMITED
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2016 FROM NO 1. POULTRY LONDON EC2R 8EJ ENGLAND
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1000001
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM NO 1 POULTRY POULTRY LONDON EC2R 8EJ ENGLAND
2016-09-23AP01DIRECTOR APPOINTED MRS CATHERINE JANE MCCALL
2016-09-09AP01DIRECTOR APPOINTED MRS JOLANTA TOUZARD
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PRICE
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS WHATELY
2016-05-17AP01DIRECTOR APPOINTED MR FERGUS JAMES HELLIWELL
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER HILL-NORTON
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GUINNESS
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FREARSON
2016-05-16AP01DIRECTOR APPOINTED MISS HELEN MARY MURPHY
2016-05-13AP04CORPORATE SECRETARY APPOINTED EVGH LIMITED
2016-05-12AP04CORPORATE SECRETARY APPOINTED EVGH LIMITED
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 14 CLARENDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5HQ
2016-05-12AA01CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1000001
2015-11-03AR0105/10/15 FULL LIST
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1000001
2014-10-08AR0105/10/14 NO CHANGES
2014-10-01AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-24AR0105/10/13 NO CHANGES
2013-07-05AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-12AA01CURREXT FROM 31/10/2012 TO 31/03/2013
2012-11-20AR0105/10/12 FULL LIST
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 14 QUEEN ANNE'S GATE LONDON SW1H 9AA ENGLAND
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GILES ROBINETTE
2012-04-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-02SH0116/11/11 STATEMENT OF CAPITAL GBP 1000001
2012-03-29AP01DIRECTOR APPOINTED MR NIGEL PRICE
2012-03-23AP01DIRECTOR APPOINTED MR RICHARD JOHN FREARSON
2012-03-23AP01DIRECTOR APPOINTED MR MARCUS WHATELY
2012-03-23AP01DIRECTOR APPOINTED MR EDWARD GUINNESS
2012-03-23AP01DIRECTOR APPOINTED MR PETER TOM HILL-NORTON
2011-10-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to REDAN POWER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDAN POWER LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07798880' OR DefendantCompanyNumber='07798880' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDAN POWER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Creditors
Creditors Due Within One Year 2013-03-31 £ 7,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDAN POWER LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000,001
Cash Bank In Hand 2013-03-31 £ 68,083
Current Assets 2013-03-31 £ 130,202
Debtors 2013-03-31 £ 62,119
Shareholder Funds 2013-03-31 £ 1,894,980
Tangible Fixed Assets 2013-03-31 £ 1,771,859

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDAN POWER LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for REDAN POWER LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07798880' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07798880' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of REDAN POWER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDAN POWER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as REDAN POWER LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07798880' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07798880' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where REDAN POWER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyREDAN POWER LTDEvent Date2019-12-10
Final Date For Submission: 27 January 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partyREDAN POWER LTDEvent Date2019-12-10
Final Date For Submission: 27 January 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partyREDAN POWER LTDEvent Date2019-12-10
Final Date For Submission: 27 January 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partyREDAN POWER LTDEvent Date2019-12-10
Final Date For Submission: 27 January 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partyREDAN POWER LTDEvent Date2019-12-10
Final Date For Submission: 27 January 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partyREDAN POWER LTDEvent Date2019-12-10
Final Date For Submission: 27 January 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partyREDAN POWER LTDEvent Date2019-12-10
Final Date For Submission: 27 January 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partyREDAN POWER LTDEvent Date2019-12-10
Final Date For Submission: 27 January 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partyREDAN POWER LTDEvent Date2019-12-10
Final Date For Submission: 27 January 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partyREDAN POWER LTDEvent Date2019-12-10
Final Date For Submission: 27 January 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partyREDAN POWER LTDEvent Date2019-12-10
Final Date For Submission: 27 January 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partyREDAN POWER LTDEvent Date2019-12-10
Final Date For Submission: 27 January 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partyREDAN POWER LTDEvent Date2019-12-10
Final Date For Submission: 27 January 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partyREDAN POWER LTDEvent Date2019-12-10
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partyREDAN POWER LTDEvent Date2019-12-10
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 10 December 2019 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. David Rose, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDAN POWER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDAN POWER LTD any grants or awards.
Ownership
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