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RIDGE WIND ACQUISITION LIMITED (06222297)

RIDGE WIND ACQUISITION LIMITED (06222297) is a dissolved UK company. incorporated on 23 April 2007. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. RIDGE WIND ACQUISITION LIMITED has been registered for 19 years. Current directors include LATHAM, Paul Stephen, ROSSER, Thomas James, GAYDON, Christopher Peter and 1 others.

Company Number
06222297
Status
dissolved
Type
ltd
Incorporated
23 April 2007
Age
19 years
Address
6th Floor, 33 Holborn, London, EC1N 2HT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
LATHAM, Paul Stephen, ROSSER, Thomas James, GAYDON, Christopher Peter, DIAS, Peter Edward
SIC Codes
70100

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Introduction
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Updated On: 07/08/2026
R

RIDGE WIND ACQUISITION LIMITED

RIDGE WIND ACQUISITION LIMITED is an dissolved company incorporated on 23 April 2007 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RIDGE WIND ACQUISITION LIMITED was registered 19 years ago.(SIC: 70100)

Status

dissolved

Active since 19 years ago

Company No

06222297

LTD Company

Age

19 Years

Incorporated 23 April 2007

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2019 (7 years ago)
Submitted on 5 September 2009 (16 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 25 April 2017 (9 years ago)

Next Due

Due by N/A
Contact
Address

6th Floor, 33 Holborn London, EC1N 2HT,

Timeline

21 key events • 2007 - 2019

Funding Officers Ownership
Company Founded
Apr 07
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Feb 13
Director Left
Feb 13
Funding Round
Feb 13
Director Joined
Feb 13
Loan Secured
May 14
Loan Secured
Dec 14
Loan Cleared
Mar 15
Loan Secured
Jun 15
Director Left
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Loan Cleared
Jul 17
Capital Update
Dec 17
Director Joined
Aug 18
Loan Cleared
May 19
2
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

5 Active
10 Resigned

NOBLE, Stuart

Resigned
West Street, Alderley EdgeSK9 7EG
Born June 1968
Director
Appointed 31 Jan 2013
Resigned 14 Jul 2017

MURLEY, Thomas Scott

Resigned
More London Riverside, LondonSE1 2AP
Born June 1957
Director
Appointed 23 Apr 2007
Resigned 31 Jan 2013

DELASZLO, Robert Damon

Resigned
2 Nepaul Road, LondonSW11 2QQ
Secretary
Appointed 23 Apr 2007
Resigned 08 Apr 2008

DELASZLO, Robert Damon

Resigned
More London Riverside, LondonSE1 2AP
Born May 1977
Director
Appointed 23 Apr 2007
Resigned 31 Jan 2013

RATHJEN, Thomas, Secretary

Resigned
Timmons Lane Suite 650, Houston
Secretary
Appointed 08 Apr 2008
Resigned 31 Jan 2013

LATHAM, Paul Stephen

Active
Holborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 14 Jul 2017

FOY, Simon John

Resigned
West Street, Alderley EdgeSK9 7EG
Secretary
Appointed 31 Jan 2013
Resigned 14 Jul 2017

DEAN, Christopher James

Resigned
West Street, Alderley EdgeSK9 7EG
Born July 1974
Director
Appointed 31 Jan 2013
Resigned 14 Jul 2017

FOY, Simon John

Resigned
West Street, Alderley EdgeSK9 7EG
Born August 1968
Director
Appointed 31 Jan 2013
Resigned 14 Jul 2017

ROSSER, Thomas James

Active
Holborn, LondonEC1N 2HT
Born March 1985
Director
Appointed 01 Aug 2018

GAYDON, Christopher Peter

Active
Holborn, LondonEC1N 2HT
Born September 1978
Director
Appointed 14 Jul 2017

DIAS, Peter Edward

Active
Holborn, LondonEC1N 2HT
Born February 1981
Director
Appointed 14 Jul 2017

LUDLOW, Sharna

Resigned
Holborn, LondonEC1N 2HT
Secretary
Appointed 14 Jul 2017
Resigned 15 Nov 2018

BANERJEE, Kamalika Ria

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 25 Oct 2017
Resigned 19 Feb 2018

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Active
Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 15 Nov 2018

Persons with significant control

1

Fern Energy Ridgewind Acquisition Limited

Active
33 Holborn, LondonEC1N 2HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

107

Gazette Dissolved Voluntary
20 July 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
4 May 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
22 April 2021
DS01DS01
Change Person Director Company With Change Date
26 August 2020
CH01Change of Director Details
Accounts With Accounts Type Small
7 August 2020
AAAnnual Accounts
Second Filing Change Details Of A Person With Significant Control
15 June 2020
RP04PSC05RP04PSC05
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 May 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
1 May 2019
CS01Confirmation Statement
Legacy
10 January 2019
GUARANTEE2GUARANTEE2
Legacy
10 January 2019
AGREEMENT2AGREEMENT2
Legacy
10 January 2019
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
10 January 2019
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
3 January 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
15 November 2018
TM02Termination of Secretary
Change Person Director Company With Change Date
8 September 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 August 2018
AP01Appointment of Director
Confirmation Statement With Updates
23 April 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
20 February 2018
TM02Termination of Secretary
Resolution
2 January 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
2 January 2018
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
2 January 2018
SH10Notice of Particulars of Variation
Resolution
13 December 2017
RESOLUTIONSResolutions
Legacy
13 December 2017
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
13 December 2017
SH19Statement of Capital
Legacy
13 December 2017
SH20SH20
Change Account Reference Date Company Current Extended
1 November 2017
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
26 October 2017
AP03Appointment of Secretary
Change To A Person With Significant Control
12 September 2017
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
24 July 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 July 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
19 July 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 July 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
15 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Accounts With Accounts Type Small
10 November 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2015
MR01Registration of a Charge
Change Person Director Company With Change Date
23 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 April 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
23 April 2015
AR01AR01
Mortgage Satisfy Charge Full
14 March 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Small
7 January 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
28 May 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Accounts With Accounts Type Small
4 January 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
10 October 2013
AD01Change of Registered Office Address
Move Registers To Sail Company
9 August 2013
AD03Change of Location of Company Records
Change Sail Address Company
9 August 2013
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Change Account Reference Date Company Current Extended
27 February 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
18 February 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
18 February 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
13 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 February 2013
AP01Appointment of Director
Termination Secretary Company With Name
13 February 2013
TM02Termination of Secretary
Termination Director Company With Name
13 February 2013
TM01Termination of Director
Termination Director Company With Name
13 February 2013
TM01Termination of Director
Capital Allotment Shares
13 February 2013
SH01Allotment of Shares
Legacy
5 February 2013
MG02MG02
Legacy
5 February 2013
MG02MG02
Legacy
11 December 2012
MG02MG02
Legacy
11 December 2012
MG02MG02
Accounts With Accounts Type Small
8 June 2012
AAAnnual Accounts
Legacy
23 May 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
22 May 2012
AR01AR01
Legacy
16 December 2011
MG01MG01
Resolution
28 November 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Small
19 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2011
AR01AR01
Accounts With Accounts Type Small
21 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
28 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Change Person Director Company With Change Date
23 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2010
CH01Change of Director Details
Legacy
21 May 2010
88(2)Return of Allotment of Shares
Accounts With Accounts Type Small
5 September 2009
AAAnnual Accounts
Legacy
13 May 2009
363aAnnual Return
Legacy
13 May 2009
288cChange of Particulars
Legacy
26 February 2009
88(2)Return of Allotment of Shares
Resolution
6 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Small
30 October 2008
AAAnnual Accounts
Legacy
12 May 2008
363aAnnual Return
Legacy
9 May 2008
288bResignation of Director or Secretary
Legacy
9 May 2008
88(2)Return of Allotment of Shares
Legacy
9 May 2008
88(2)Return of Allotment of Shares
Legacy
23 April 2008
287Change of Registered Office
Legacy
23 April 2008
288aAppointment of Director or Secretary
Legacy
18 March 2008
395Particulars of Mortgage or Charge
Legacy
11 March 2008
395Particulars of Mortgage or Charge
Legacy
11 March 2008
395Particulars of Mortgage or Charge
Legacy
9 August 2007
123Notice of Increase in Nominal Capital
Resolution
9 August 2007
RESOLUTIONSResolutions
Resolution
31 July 2007
RESOLUTIONSResolutions
Legacy
31 July 2007
88(2)R88(2)R
Legacy
21 June 2007
225Change of Accounting Reference Date
Incorporation Company
23 April 2007
NEWINCIncorporation