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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 9
  • 1
    Vlah, Allan Thomas
    Director born in February 1977
    Individual (18 offsprings)
    Officer
    2019-12-13 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Herriott, Charles William Grant
    Born in April 1986
    Individual (137 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Frederick Henry
    Asset Manager born in March 1983
    Individual (44 offsprings)
    Officer
    2019-12-13 ~ 2020-09-08
    OF - Director → CIF 0
  • 4
    Eveno, Anne-sophie Claire
    Investment Manager born in September 1986
    Individual (7 offsprings)
    Officer
    2019-12-13 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (92 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Caroline Wardle
    Born in December 1960
    Individual (4 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Wardle, Richard John Brinley
    Business Manager born in July 1990
    Individual (42 offsprings)
    Officer
    2019-11-10 ~ 2019-12-13
    OF - Director → CIF 0
    Wardle, John Douglas
    Consultant born in December 1960
    Individual (42 offsprings)
    Officer
    2019-03-05 ~ 2019-12-13
    OF - Director → CIF 0
    John Wardle
    Born in December 1960
    Individual (42 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
  • 8
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2019-12-13 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
    - now 09612980 10156388... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED - 2019-10-03
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2019-12-13 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

RDF ENERGY NO.1 LIMITED

Period: 2019-03-05 ~ 2025-08-01
Company number: 11862333 11862531
Registered name
RDF ENERGY NO.1 LIMITED - Dissolved 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 status of the company number 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 1
  • 1
    VO-GEN ENERGY LIMITED
    06325089
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-12-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.