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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
Ceased 5
  • 1
    Wardle, John Douglas
    Consultant born in December 1960
    Individual (21 offsprings)
    Officer
    2019-03-05 ~ 2019-12-13
    OF - Director → CIF 0
    Wardle, Richard John Brinley
    Business Manager born in July 1990
    Individual (21 offsprings)
    Officer
    2019-11-10 ~ 2019-12-13
    OF - Director → CIF 0
    John Wardle
    Born in December 1960
    Individual (21 offsprings)
    Person with significant control
    2019-03-05 ~ 2019-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vlah, Allan Thomas
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Murray, Frederick Henry
    Asset Manager born in March 1983
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ 2020-09-08
    OF - Director → CIF 0
  • 4
    Caroline Wardle
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2019-03-05 ~ 2019-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Eveno, Anne-sophie Claire
    Investment Manager born in September 1986
    Individual
    Officer
    2019-12-13 ~ 2021-03-01
    OF - Director → CIF 0
parent relation
Company in focus

RDF ENERGY NO.1 LIMITED

Related company numbers found in government register: 11862333, 11862531
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • RDF ENERGY NO.1 LIMITED
    Info
    Registered number 11862333
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2019-03-05 and dissolved on 2025-08-01 (6 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-11
    CIF 0
  • RDF ENERGY NO.1 LIMITED
    S
    Registered number 11862333
    St Helen's, 1 Undershaft, London, England, EC3P 3DQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -71,849 GBP2018-07-31
    Person with significant control
    2019-12-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.