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Name

Ridge Road Energy Limited
Address
10-12 Frederick Sanger Road
Guildford
GU2 7YD
VAT ID no VAT ID available
Company No. 09547098 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)35210 - Manufacture of gas
Company Register Statusactive
Previous Names
  • NWG Bioenergy Limited
  • Gascorp Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Future Biogas Limited Status: Active Notified: 30/11/2023 Companies House Number: 07207977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aviva Investors Infrastructure Income No.8 Limited Status: Ceased Notified: 31/01/2022 Ceased: 30/11/2023 Companies House Number: 11372449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Broughton Farming Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2018 Companies House Number: 07182213 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Northumbrian Water Projects Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2022 Companies House Number: 02528704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 01/02/2022 Role: Secretary Nationality: British
    Beveridge, Steven Guildford, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lukas, Philipp Hagen Guildford, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    gb-flag GB Aviva Company Secretarial Services Limited 1 Undershaft, London, United Kingdom, EC3P 3DQ Status: Ceased Notified: 01/02/2022 Ceased: 30/11/2023 Role: Corporate-Secretary Companies House Number: 02084205
    Herriott, Charles William Grant London, England Status: Ceased Notified: 31/01/2022 Ceased: 30/11/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Colin Paul Guildford, United Kingdom Status: Ceased Notified: 30/11/2023 Ceased: 31/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shervell, Ian London, England Status: Ceased Notified: 31/01/2022 Ceased: 30/11/2023 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Southall, Graham Brinsley Durham, England Status: Ceased Notified: 15/01/2018 Ceased: 31/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Touzard, Jolanta London, England Status: Ceased Notified: 31/01/2022 Ceased: 30/11/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British