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RDF Energy No.1 Limited

RDF Energy No.1 Limited is a dissolved company incorporated on 5 March 2019 with the registered office located in London, City of London. RDF Energy No.1 Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 1 August 2025 (1 month ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11862333
Private limited company
Age
6 years
Incorporated 5 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about RDF Energy No.1 Limited
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 3 May 2023 (2 years 4 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Charles William Grant Herriott
Director • British • Lives in UK • Born in Apr 1986
Ian Shervell
Director • Lives in UK • Born in Oct 1978
Aviva Investors Infrastructure Income No.3 Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£14.52M
Increased by £11.38M (+363%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.73M
Decreased by £14.92M (-34%)
Total Liabilities
-£82.84M
Increased by £37.77M (+84%)
Net Assets
-£54.1M
Decreased by £52.69M (+3740%)
Debt Ratio (%)
288%
Increased by 185.05% (+179%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Month Ago on 1 Aug 2025
Moved to Dissolution
4 Months Ago on 1 May 2025
Administration Period Extended
1 Year 4 Months Ago on 26 Apr 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Aviva Investors Infrastructure Income No.3 Limited (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Auditor Resigned
1 Year 7 Months Ago on 29 Jan 2024
Administrator Appointed
2 Years 4 Months Ago on 9 May 2023
Registered Address Changed
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Aug 2025
Notice of move from Administration to Dissolution
Submitted on 1 May 2025
Administrator's progress report
Submitted on 14 Nov 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 9 Aug 2024
Administrator's progress report
Submitted on 26 May 2024
Notice of extension of period of Administration
Submitted on 26 Apr 2024
Change of details for Aviva Investors Infrastructure Income No.3 Limited as a person with significant control on 27 March 2024
Submitted on 9 Apr 2024
Auditor's resignation
Submitted on 29 Jan 2024
Administrator's progress report
Submitted on 22 Nov 2023
Notice of order removing administrator from office
Submitted on 23 Oct 2023
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Repayment History
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