RHEIDOL 2008 TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

RHEIDOL 2008 TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RHEIDOL 2008 TRUSTEES LIMITED was incorporated 15 years ago on 01/07/2008 and has the registered number: 06635014. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RHEIDOL 2008 TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19TH FLOOR
LONDON
EC2N 4BQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HOLSHAMHAVEN LIMITED (until 02/09/2008)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SORREL ANNE SORSBY Mar 1962 British Director 2011-07-20 CURRENT
MR. JAMES ERIC HARVEY Sep 1976 British Director 2021-06-08 CURRENT
MR ADRIAN GEOFFREY HARRIS Nov 1946 British Director 2008-08-21 CURRENT
GOODWILLE LIMITED Corporate Secretary 2010-11-17 UNTIL 2013-01-25 RESIGNED
MR STUART GRAHAM SHAW Aug 1963 British Director 2009-02-19 UNTIL 2021-06-08 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2008-07-01 UNTIL 2008-08-21 RESIGNED
HEIDI LOMBNES Nov 1970 Norwegian Director 2008-08-21 UNTIL 2008-08-21 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2008-07-01 UNTIL 2008-08-21 RESIGNED
EINAR OLAV HAUGEN Jun 1953 Norwegian Director 2008-08-21 UNTIL 2009-02-19 RESIGNED
ANNE ELISABETH DRANGE BIRKELAND Apr 1964 Norwegian Director 2008-08-21 UNTIL 2011-07-20 RESIGNED
MR DAVID JOHN RUMBLE Secretary 2015-01-29 UNTIL 2017-07-11 RESIGNED
MR DUNCAN RYDER DOUGLAS FORSYTH Secretary 2010-03-02 UNTIL 2015-01-29 RESIGNED
HEIDI LOMBNES Nov 1970 Norwegian Secretary 2008-08-21 UNTIL 2010-03-02 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Secretary 2008-07-01 UNTIL 2008-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Statkraft Energy Limited 2016-06-30 London   Ownership of shares 75 to 100 percent

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