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Companies/09423601

Rdw (11) Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-17 · No cessation recorded

Source record 134039066
Show 2 ceased records
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2017-09-27 · Ceased 2019-09-17

Source record 121352091
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-10 · Ceased 2017-09-27

Source record 126113852

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
AT
Adriano TortoraCurrent director
Appointed 2025-12-01
+60 others
SP
Sarah PollardCurrent director
Appointed 2024-04-30 · 2 yrs · Director
+59 others
AK
Andreas KyriacouCurrent director
Appointed 2020-05-04 · 6 yrs · Director
+28 others
Show 14 historical appointments
RN
Ralph NashResigned director
Resigned 2023-08-31 · Director
MY
Matthew YardResigned director
Resigned 2022-08-15 · 3 yrs · Director
JP
Juan Perez SendelbachResigned director
Resigned 2020-05-04 · Operations Manager
FU
Fadile UnekResigned secretary
Resigned 2019-12-20 · 1 yr
BB
Benjamin BrooksResigned director
Resigned 2019-12-20 · Asset Manager
AP
Anish ParmarResigned director
Resigned 2019-12-20 · 3 yrs · None
KK
Karin KaiserResigned director
Resigned 2018-02-20 · 4 yrs · Company Director
LM
Lee MoscovitchResigned director
Resigned 2018-02-20 · 5 yrs · Company Director
GP
Guido PrearoResigned director
Resigned 2017-06-20 · Company Director
CorpJd Secretariat LtdResigned secretary
Resigned 2017-02-17 · 1 yr
RS
Raul Serna BarreraResigned director
Resigned 2017-02-17 · 1 yr · Company Director
DG
Dimitrios GiannoulakisResigned director
Resigned 2017-02-17 · Company Director
KD
Kevin DaviesResigned secretary
Resigned 2015-02-05 · 2 yrs
KD
Kevin DaviesResigned director
Resigned 2015-02-05 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
1
65 and over
0
Disqualified match
None active