RIDGE WIND ACQUISITION LIMITED
Company is dissolved
General Information
NAME
RIDGE WIND ACQUISITION LIMITED
COMPANY NUMBER
06222297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/04/2007
(17 years and 7 months old)
WEBSITE
FERNTRADING.COM
CONFIRMATION STATEMENT MADE UP TO
23/04/2020
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2HT
Telephone: 01625588930
TPS: Yes
33 Holborn
LONDON
EC1N 2HT
Telephone: 588930
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED | Company is dissolved | View Report |
| RIDGE WIND ACQUISITION LIMITED | Company is dissolved | View Report |
| BEINNEUN HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 14/11/2024 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 12/11/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
Credit Risk Overview
Want to learn more about RIDGE WIND ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIDGE WIND ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIDGE WIND ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2007 - 31/01/2013 (5 years and 9 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Director: 23/04/2007 - 31/01/2013 (5 years and 9 months) Secretary: 23/04/2007 - 08/04/2008 (11 months) Born in May 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
08/04/2008 - 31/01/2013 (4 years and 9 months) Born in Jul 1964 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
31/01/2013 - 14/07/2017 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 4 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 14/11/2024 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 12/11/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 11/11/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 08/11/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 06/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 05/11/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 24/10/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 17/10/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 30/09/2024 | New Board Member Thomas James Rosser (920317680) Appointed |
| 20/09/2024 | New Board Member Thomas James Rosser (920317680) Appointed |
| 29/08/2024 | New Board Member Thomas James Rosser (920317680) Appointed |
| 22/08/2024 | New Board Member Thomas James Rosser (920317680) Appointed |
| 22/08/2024 | New Board Member Thomas James Rosser (920317680) Appointed |
| 21/08/2024 | New Board Member Thomas James Rosser (920317680) Appointed |
| 20/08/2024 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 20/08/2024 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 19/08/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 05/06/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 17/05/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/05/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 03/05/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 04/04/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 14/03/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 12/03/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/02/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 12/01/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 12/01/2024 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 10/01/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 28/12/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 22/12/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 22/12/2023 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 13/12/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 13/12/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 29/11/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 14/11/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 13/11/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 10/11/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 19/10/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/10/2023 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 04/10/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 01/09/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 31/08/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 24/08/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 16/08/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/06/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 11/05/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 27/04/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 27/04/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 25/04/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
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