REDT ENERGY HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

REDT ENERGY HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REDT ENERGY HOLDINGS (UK) LIMITED was incorporated 18 years ago on 08/12/2005 and has the registered number: 05649251. The accounts status is FULL and accounts are next due on 30/09/2024.

REDT ENERGY HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

OFFICE 501 NEW BROAD STREET HOUSE
LONDON
EC2M 1NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REDT ENERGY LIMITED (until 11/08/2017)
CAMCO VENTURES LIMITED (until 30/10/2015)
ESD VENTURES LIMITED (until 09/10/2007)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL CHRISTOPHER O'BRIEN Jan 1963 British Director 2019-12-05 CURRENT
MR FRASER ANDREW NORTON WELHAM Aug 1964 British Director 2018-04-30 UNTIL 2020-09-30 RESIGNED
EMMANUEL FRANCIS WALTER Apr 1971 British Director 2012-02-24 UNTIL 2012-07-09 RESIGNED
MR ANDREW THOMAS TWYNAM Jan 1973 British Director 2011-02-18 UNTIL 2012-02-22 RESIGNED
MR ANDREW WILLIAM OWENS Sep 1962 British Director 2006-07-20 UNTIL 2007-09-01 RESIGNED
SCOTT JAMES MCGREGOR Sep 1970 British Director 2007-09-01 UNTIL 2019-11-29 RESIGNED
IAN KEITH MCCHESNEY Jun 1953 British Director 2007-09-01 UNTIL 2009-09-14 RESIGNED
JONATHAN ANTHONY FRANK MARREN Apr 1975 British Director 2012-07-09 UNTIL 2016-02-23 RESIGNED
MR SCOTT JAMES LAIRD Feb 1982 British Director 2016-02-23 UNTIL 2018-04-30 RESIGNED
MR JEFFREY PAUL KENNA Jun 1953 British Director 2005-12-08 UNTIL 2011-02-18 RESIGNED
MR GARETH JONES Apr 1958 British Director 2005-12-08 UNTIL 2009-08-11 RESIGNED
KEVIN FAIRMAN Apr 1961 Director 2007-02-05 UNTIL 2007-05-18 RESIGNED
MR PETER JOHN DIXON-CLARKE Dec 1965 British Director 2020-09-30 UNTIL 2022-11-08 RESIGNED
PATRICIA NEWMAN Jan 1958 Secretary 2007-05-19 UNTIL 2010-03-19 RESIGNED
MR JEFFREY PAUL KENNA Jun 1953 British Secretary 2005-12-08 UNTIL 2007-02-05 RESIGNED
KEVIN FAIRMAN Apr 1961 Secretary 2007-02-05 UNTIL 2007-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Camco Holdings Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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