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Rheidol 2008 Trustees Limited

06635014

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19th Floor 22 Bishopsgate, London, EC2N 4BQ
Incorporated 01/07/2008

Previously known as

Holshamhaven Limited · until 02/09/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

65300
65300

Officers

Mr Adrian Geoffrey Harris

director · Since 21/08/2008

RETIRED

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Ms Sorrel Anne Sorsby

director · Since 20/07/2011

FINANCE MANAGER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr. James Eric Harvey

director · Since 08/06/2021

CORPORATE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 49

Adrian Geoffrey Harris

director · Since 21/08/2008

British · United Kingdom · Age 79

Sorrel Anne Sorsby

director · Since 20/07/2011

British · England · Age 64

James Eric Harvey

director · Since 08/06/2021

British · United Kingdom · Age 49

Former

David John Pudge

director · Resigned 21/08/2008

Clifford Chance Secretaries Limited

corporate secretary · Resigned 21/08/2008

Adrian Joseph Morris Levy

director · Resigned 21/08/2008

Heidi Lombnes

director · Resigned 21/08/2008

Einar Olav Haugen

director · Resigned 19/02/2009

Heidi Lombnes

secretary · Resigned 02/03/2010

Anne Elisabeth Drange Birkeland

director · Resigned 20/07/2011

Goodwille Limited

corporate secretary · Resigned 25/01/2013

Duncan Ryder Douglas Forsyth

secretary · Resigned 29/01/2015

David John Rumble

secretary · Resigned 11/07/2017

Stuart Graham Shaw

director · Resigned 08/06/2021

Persons with Significant Control

Statkraft Energy Limited

75–100% shares

41, Moorgate, London, EC2R 6PP

Reg: 06544123 · Uk · Limited Company

Notified 30/06/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line119th Floor 22 Bishopsgate
2026-07-09

19TH FLOOR

post townLondon
2026-07-09

LONDON