RDF ENERGY NO.1 LIMITED

Company number 11862333

1 active person with significant control / 0 active statements

Aviva Investors Infrastructure Income No.3 Limited (Active)

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Notified on: 13 December 2019
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

John Wardle (Ceased)

• Correspondence address: 5 North Street, Hailsham, United Kingdom, BN27 1DQ
• Notified on: 5 March 2019
• Ceased on: 13 December 2019
• Date of birth: December 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Caroline Wardle (Ceased)

• Correspondence address: 5 North Street, Hailsham, United Kingdom, BN27 1DQ
• Notified on: 5 March 2019
• Ceased on: 13 December 2019
• Date of birth: December 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors