Red Gap Wind Farm Limited

Company details

Type

Private Limited Company

Incorporated

2015-09-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · SMALL

Next accounts due

2027-06-30 in 377 days

Confirmation statement

last made up 2025-09-21 · next due 2026-10-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Tegerdine, Elliot · Director appointed 2023-07-31
• Mole, Edward William · Director appointed 2022-12-19
• Daniels, Stephen Richards · Director appointed 2022-12-19
• Skeldon, Roger · Director appointed 2022-12-19 resigned 2023-07-01
• Hughes, Paul Kevin · Director appointed 2020-07-28 resigned 2022-12-19
• Down, Helen Ruth · Director appointed 2020-07-28 resigned 2022-12-19
• Eaves, Simon Richard · Director appointed 2017-07-18 resigned 2022-12-19
• Usher, Kirsty Louise · Director appointed 2017-07-18 resigned 2022-12-19
• Breckenridge, John William · Director appointed 2017-07-18 resigned 2020-07-28
• Robinson, Adrian Waine · Director appointed 2017-07-18 resigned 2020-07-28
• Oldroyd, Elizabeth · Secretary appointed 2017-07-18 resigned 2020-06-10
• Corcoran, Brendan · Secretary appointed 2017-03-01 resigned 2017-07-18
• Nourse, Richard Henry Charles · Director appointed 2015-09-22 resigned 2017-07-18
• Mardon, Richard, Mr. · Director appointed 2015-09-22 resigned 2017-07-18
• Healy, John · Secretary appointed 2015-09-22 resigned 2017-03-01

People with significant control (3)

• Capital Dynamics Limited Ceased 2022-12-19
  Corporate Entity Psc · notified 2017-07-18
  Significant influence or control
• Airvolution Energy Limited Ceased 2017-07-18
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Clean Energy And Infrastructure 3 Limited Active
  Corporate Entity Psc · notified 2022-12-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 097901850001
  Held by Clean Energy and Infrastructure 3 Limited
  Created 2016-04-28 · satisfied 2022-07-28

Recent filings (15)

• 2026-04-26 Small-company accounts (paper) AA Accounts
• 2026-01-30 Director details changed CH01 Officers
• 2026-01-28 Director details changed CH01 Officers
• 2026-01-25 Director details changed CH01 Officers
• 2026-01-10 Director details changed CH01 Officers
• 2025-12-23 Director details changed CH01 Officers
• 2025-12-18 Change registered office address company with date old address new address AD01 Address
• 2025-12-17 Change to a person with significant control PSC05 PSC
• 2025-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-07 Small-company accounts (paper) AA Accounts
• 2024-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-07 Small-company accounts (paper) AA Accounts
• 2023-11-01 Change account reference date company previous shortened AA01 Accounts
• 2023-10-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-23 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.