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Red Gap Wind Farm Limited

09790185

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

80 Strand, London, WC2R 0DT
Incorporated 22/09/2015

Previously known as

Airvolution Energy (Rgm) Limited · until 13/07/2017

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

35110
Production of electricity

Officers

Mr Stephen Richards Daniels

director · Since 19/12/2022

ASSISTANT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 176 other boards

Mr Edward William Mole

director · Since 19/12/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 325 other boards

Mr Elliot Tegerdine

director · Since 31/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 21 other boards

Stephen Richards Daniels

director · Since 19/12/2022

British · England · Age 45

Edward William Mole

director · Since 19/12/2022

British · England · Age 42

Elliot Tegerdine

director · Since 31/07/2023

British · England · Age 50

Former

John Healy

secretary · Resigned 01/03/2017

Richard Henry Charles Nourse

director · Resigned 18/07/2017

Richard Mardon

director · Resigned 18/07/2017

Brendan Corcoran

secretary · Resigned 18/07/2017

Elizabeth Oldroyd

secretary · Resigned 10/06/2020

John William Breckenridge

director · Resigned 28/07/2020

Adrian Waine Robinson

director · Resigned 28/07/2020

Simon Richard Eaves

director · Resigned 19/12/2022

Kirsty Louise Usher

director · Resigned 19/12/2022

Helen Ruth Down

director · Resigned 19/12/2022

Paul Kevin Hughes

director · Resigned 19/12/2022

Roger Skeldon

director · Resigned 01/07/2023

Persons with Significant Control

Clean Energy And Infrastructure 3 Limited

75–100% shares
75–100% votes
Appoint directors

80, Strand, London, WC2R 0DT

Reg: 09876829 · Companies House · Limited By Shares

Notified 19/12/2022

Former PSCs

Airvolution Energy Limited

Ceased 18/07/2017

Capital Dynamics Limited

Ceased 19/12/2022

Charges0 outstanding

Charge
satisfied

CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED

Created 28/04/2016Registered 09/05/2016Satisfied 28/07/2022

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line180 Strand
2026-06-08

80 STRAND

post townLondon
2026-06-08

LONDON

officer appointedDANIELS, Stephen Richards
2026-06-08
officer appointedMOLE, Edward William
2026-06-08
officer appointedTEGERDINE, Elliot
2026-06-08