Ridge Wind Acquisition Limited

Company Name	Ridge Wind Acquisition Limited
Company Status	Dissolved
Company Number	06222297
Category	Private Limited Company
Incorporation Date	23 April 2007(17 years ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Edward Dias
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2017(10 years, 2 months after company formation)
Appointment Duration	4 years (closed 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Christopher Peter Gaydon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Hungarian
Status	Closed
Appointed	14 July 2017(10 years, 2 months after company formation)
Appointment Duration	4 years (closed 20 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2017(10 years, 2 months after company formation)
Appointment Duration	4 years (closed 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2018(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 November 2018(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 July 2021)
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Robert Damon Delaszlo
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Thomas Scott Murley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Secretary Name	Robert Damon Delaszlo
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	2 Nepaul Road London SW11 2QQ

Secretary Name	Secretary Thomas Rathjen
Status	Resigned
Appointed	08 April 2008(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2013)
Role	Accountant
Correspondence Address	3555 Timmons Lane Suite 650 Houston Texas 77027 United States

Director Name	Mr Christopher James Dean
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 West Street Alderley Edge Cheshire SK9 7EG

Director Name	Mr Simon John Foy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 West Street Alderley Edge Cheshire SK9 7EG

Director Name	Mr Stuart Noble
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 West Street Alderley Edge Cheshire SK9 7EG

Secretary Name	Simon John Foy
Nationality	British
Status	Resigned
Appointed	31 January 2013(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 July 2017)
Role	Company Director
Correspondence Address	10 West Street Alderley Edge Cheshire SK9 7EG

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	14 July 2017(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	25 October 2017(10 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Contact

Telephone	01625 588930
Telephone region	Macclesfield

Location

Registered Address	6th Floor, 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.5m at £1	Blue Energy Ridgewind Acquisitions LTD 99.69% Ordinary A
10.9k at £1	Blue Energy Ridgewind Acquisitions LTD 0.31% Ordinary B

Financials

Year	2014
Net Worth	£4,003,421
Cash	£56,595
Current Liabilities	£468

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

29 May 2015	Delivered on: 6 June 2015 Persons entitled: Stadium Parkgate (Holdings) Limited Classification: A registered charge Outstanding
19 December 2014	Delivered on: 23 December 2014 Persons entitled: National Australia Bank Limited as Trustee for Each of the Secured Parties Classification: A registered charge Outstanding
23 May 2014	Delivered on: 28 May 2014 Satisfied on: 14 March 2015 Persons entitled: Santander UK PLC Classification: A registered charge Fully Satisfied
8 May 2012	Delivered on: 23 May 2012 Satisfied on: 1 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of shareholder loans Secured details: All monies due or to become due from the borrower to the chargee or to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal assignment, the shareholder loan agreements see image for full details. Fully Satisfied
8 December 2011	Delivered on: 16 December 2011 Satisfied on: 1 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: An assignment of shareholder loans Secured details: All monies due or to become due from the borrower to the secured parties or to the security agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A charge over the shareholder loan agreements see image for full details. Fully Satisfied
7 March 2008	Delivered on: 11 March 2008 Satisfied on: 7 December 2012 Persons entitled: Bank of Scotland PLC Classification: An assignment of shareholder loans Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights and any rights accuring to, derived from or otherwise connected with a shareholder loan see image for full details. Fully Satisfied
7 March 2008	Delivered on: 11 March 2008 Satisfied on: 7 December 2012 Persons entitled: Bank of Scotland PLC Classification: A charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of future rights, title, benefit and interest in and to all of the shares and related rights see image for full details. Fully Satisfied

Filing History

20 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2021	First Gazette notice for voluntary strike-off (1 page)
22 April 2021	Application to strike the company off the register (2 pages)
26 August 2020	Director's details changed for Mr Thomas James Rosser on 20 July 2020 (2 pages)
7 August 2020	Accounts for a small company made up to 30 June 2019 (17 pages)
15 June 2020	Second filing to change the details of Fern Energy Ridgewind Acquisition Limited as a person with significant control (8 pages)
27 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
7 May 2019	Satisfaction of charge 062222970006 in full (4 pages)
1 May 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
10 January 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
10 January 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
10 January 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (65 pages)
10 January 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (13 pages)
3 January 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
15 November 2018	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
8 September 2018	Director's details changed for Mr Paul Stephen Latham on 7 September 2018 (2 pages)
6 August 2018	Appointment of Thomas Rosser as a director on 1 August 2018 (2 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
20 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page)
2 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
2 January 2018	Change of share class name or designation (2 pages)
2 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
2 January 2018	Particulars of variation of rights attached to shares (2 pages)
2 January 2018	Change of share class name or designation (2 pages)
2 January 2018	Particulars of variation of rights attached to shares (2 pages)
13 December 2017	Solvency Statement dated 30/11/17 (1 page)
13 December 2017	Statement of capital on 13 December 2017 GBP 2 (3 pages)
13 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 December 2017	Solvency Statement dated 30/11/17 (1 page)
13 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 December 2017	Statement by Directors (1 page)
13 December 2017	Statement by Directors (1 page)
13 December 2017	Statement of capital on 13 December 2017 GBP 2 (3 pages)
1 November 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
1 November 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
12 September 2017	Change of details for Blue Energy Ridgewind Acquisitions Limited as a person with significant control on 14 July 2017 (5 pages)
12 September 2017	Change of details for Blue Energy Ridgewind Acquisitions Limited as a person with significant control on 14 July 2017 ANNOTATION Clarification a second filed PSC05 was registered on 15/06/2020. (5 pages)
25 July 2017	Satisfaction of charge 062222970007 in full (1 page)
25 July 2017	Satisfaction of charge 062222970007 in full (1 page)
24 July 2017	Full accounts made up to 31 March 2017 (19 pages)
24 July 2017	Full accounts made up to 31 March 2017 (19 pages)
19 July 2017	Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG to 6th Floor, 33 Holborn London EC1N 2HT on 19 July 2017 (1 page)
19 July 2017	Appointment of Mr Paul Stephen Latham as a director on 14 July 2017 (2 pages)
19 July 2017	Appointment of Sharna Ludlow as a secretary on 14 July 2017 (2 pages)
19 July 2017	Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG to 6th Floor, 33 Holborn London EC1N 2HT on 19 July 2017 (1 page)
19 July 2017	Appointment of Mr Christopher Gaydon as a director on 14 July 2017 (2 pages)
19 July 2017	Appointment of Mr Christopher Gaydon as a director on 14 July 2017 (2 pages)
19 July 2017	Appointment of Mr Paul Stephen Latham as a director on 14 July 2017 (2 pages)
19 July 2017	Appointment of Sharna Ludlow as a secretary on 14 July 2017 (2 pages)
19 July 2017	Appointment of Mr Peter Edward Dias as a director on 14 July 2017 (2 pages)
19 July 2017	Appointment of Mr Peter Edward Dias as a director on 14 July 2017 (2 pages)
18 July 2017	Termination of appointment of Stuart Noble as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Simon John Foy as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Simon John Foy as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Stuart Noble as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Christopher James Dean as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Simon John Foy as a secretary on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Christopher James Dean as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Simon John Foy as a secretary on 14 July 2017 (1 page)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
15 December 2016	Full accounts made up to 31 March 2016 (17 pages)
15 December 2016	Full accounts made up to 31 March 2016 (17 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3,477,669 (6 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3,477,669 (6 pages)
10 November 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
10 November 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
6 June 2015	Registration of charge 062222970007, created on 29 May 2015 (23 pages)
6 June 2015	Registration of charge 062222970007, created on 29 May 2015 (23 pages)
23 April 2015	Director's details changed for Mr Stuart Noble on 23 April 2015 (2 pages)
23 April 2015	Secretary's details changed for Simon John Foy on 23 April 2015 (1 page)
23 April 2015	Secretary's details changed for Simon John Foy on 23 April 2015 (1 page)
23 April 2015	Director's details changed for Mr Christopher James Dean on 23 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Stuart Noble on 23 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Simon John Foy on 23 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Simon John Foy on 23 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Christopher James Dean on 23 April 2015 (2 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 3,477,669 (6 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 3,477,669 (6 pages)
14 March 2015	Satisfaction of charge 062222970005 in full (4 pages)
14 March 2015	Satisfaction of charge 062222970005 in full (4 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
23 December 2014	Registration of charge 062222970006, created on 19 December 2014 (33 pages)
23 December 2014	Registration of charge 062222970006, created on 19 December 2014 (33 pages)
28 May 2014	Registration of charge 062222970005 (36 pages)
28 May 2014	Registration of charge 062222970005 (36 pages)
14 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3,477,669 (8 pages)
14 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3,477,669 (8 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
10 October 2013	Registered office address changed from 1 Lyneham Studio Lyneham Heath Farm Lyneham Chipping Norton Oxon OX7 6QQ Uk on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from 1 Lyneham Studio Lyneham Heath Farm Lyneham Chipping Norton Oxon OX7 6QQ Uk on 10 October 2013 (1 page)
9 August 2013	Register inspection address has been changed (1 page)
9 August 2013	Register(s) moved to registered inspection location (1 page)
9 August 2013	Register inspection address has been changed (1 page)
9 August 2013	Register(s) moved to registered inspection location (1 page)
20 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (8 pages)
27 February 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
27 February 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
18 February 2013	Appointment of Simon John Foy as a secretary (3 pages)
18 February 2013	Appointment of Simon John Foy as a secretary (3 pages)
18 February 2013	Appointment of Simon John Foy as a director (3 pages)
18 February 2013	Appointment of Simon John Foy as a director (3 pages)
13 February 2013	Termination of appointment of Thomas Murley as a director (2 pages)
13 February 2013	Appointment of Mr Stuart Noble as a director (3 pages)
13 February 2013	Termination of appointment of Thomas Rathjen as a secretary (2 pages)
13 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 3,477,669 (4 pages)
13 February 2013	Termination of appointment of Thomas Murley as a director (2 pages)
13 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 3,477,669 (4 pages)
13 February 2013	Appointment of Mr Christopher James Dean as a director (3 pages)
13 February 2013	Termination of appointment of Robert Delaszlo as a director (2 pages)
13 February 2013	Appointment of Mr Stuart Noble as a director (3 pages)
13 February 2013	Appointment of Mr Christopher James Dean as a director (3 pages)
13 February 2013	Termination of appointment of Robert Delaszlo as a director (2 pages)
13 February 2013	Termination of appointment of Thomas Rathjen as a secretary (2 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
8 June 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
8 June 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
22 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
28 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
28 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
19 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
19 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
28 July 2010	Director's details changed for Mr Robert Damon Delaszlo on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Robert Damon Delaszlo on 28 July 2010 (2 pages)
24 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (8 pages)
24 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (8 pages)
23 May 2010	Director's details changed for Mr Robert Damon Delaszlo on 23 April 2010 (2 pages)
23 May 2010	Director's details changed for Thomas Scott Murley on 23 April 2010 (2 pages)
23 May 2010	Director's details changed for Thomas Scott Murley on 23 April 2010 (2 pages)
23 May 2010	Director's details changed for Mr Robert Damon Delaszlo on 23 April 2010 (2 pages)
21 May 2010	Capitals not rolled up (4 pages)
21 May 2010	Capitals not rolled up (4 pages)
5 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 May 2009	Director's change of particulars / robert delaszlo / 14/10/2008 (1 page)
13 May 2009	Return made up to 23/04/09; full list of members (3 pages)
13 May 2009	Return made up to 23/04/09; full list of members (3 pages)
13 May 2009	Director's change of particulars / robert delaszlo / 14/10/2008 (1 page)
26 February 2009	Ad 24/02/09\gbp si 10000@1=10000\gbp ic 320000/330000\ (3 pages)
26 February 2009	Ad 24/02/09\gbp si 10000@1=10000\gbp ic 320000/330000\ (3 pages)
6 November 2008	Resolutions RES13 ‐ Divide 4980000 of Â£1 03/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
6 November 2008	Resolutions RES13 ‐ Divide 4980000 of Â£1 03/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
12 May 2008	Return made up to 23/04/08; full list of members (3 pages)
12 May 2008	Return made up to 23/04/08; full list of members (3 pages)
9 May 2008	Ad 23/04/07\gbp si 100000@1=100000\gbp ic 320000/420000\ (1 page)
9 May 2008	Ad 23/04/07\gbp si 100000@1=100000\gbp ic 320000/420000\ (1 page)
9 May 2008	Ad 12/07/07\gbp si 220000@1=220000\gbp ic 420000/640000\ (1 page)
9 May 2008	Appointment terminated secretary robert delaszlo (1 page)
9 May 2008	Appointment terminated secretary robert delaszlo (1 page)
9 May 2008	Ad 12/07/07\gbp si 220000@1=220000\gbp ic 420000/640000\ (1 page)
23 April 2008	Registered office changed on 23/04/2008 from c/o hg capital 2 more london riverside london SE1 2AP (1 page)
23 April 2008	Secretary appointed thomas rathjen (1 page)
23 April 2008	Secretary appointed thomas rathjen (1 page)
23 April 2008	Registered office changed on 23/04/2008 from c/o hg capital 2 more london riverside london SE1 2AP (1 page)
11 March 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 March 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 March 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 March 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 August 2007	Nc inc already adjusted 10/07/07 (1 page)
9 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2007	Nc inc already adjusted 10/07/07 (1 page)
9 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2007	Ad 13/07/07--------- Â£ si 220000@1=220000 Â£ ic 100000/320000 (2 pages)
31 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2007	Ad 13/07/07--------- Â£ si 220000@1=220000 Â£ ic 100000/320000 (2 pages)
21 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
21 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
23 April 2007	Incorporation (15 pages)
23 April 2007	Incorporation (15 pages)

Ridge Wind Acquisition Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London