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 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.
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)
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 |