REDBLUE ENERGY HOLDINGS LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

REDBLUE ENERGY HOLDINGS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
REDBLUE ENERGY HOLDINGS LIMITED was incorporated 13 years ago on 30/07/2010 and has the registered number: 07331402. The accounts status is DORMANT and accounts are next due on 30/04/2024.

REDBLUE ENERGY HOLDINGS LIMITED - WEYBRIDGE

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

CONTROL TOWER 12 DE HAVILLAND DRIVE
WEYBRIDGE
SURREY
KT13 0YP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN KAEMPF Jun 1970 German Director 2010-08-18 CURRENT
POVEY LITTLE SECRETARIES LIMITED Corporate Secretary 2010-07-30 UNTIL 2016-07-29 RESIGNED
MANUEL SCHOENWITZ Sep 1979 German Director 2010-08-18 UNTIL 2015-12-31 RESIGNED
MR ALAN MICHAEL POVEY Sep 1956 British Director 2010-07-30 UNTIL 2010-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Kampf 2016-04-06 6/1970 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - REDBLUE ENERGY HOLDINGS LIMITED 2024-02-23 31-07-2023 £1 equity
Dormant Company Accounts - REDBLUE ENERGY HOLDINGS LIMITED 2023-03-10 31-07-2022 £1 equity
Dormant Company Accounts - REDBLUE ENERGY HOLDINGS LIMITED 2021-10-09 31-07-2021 £1 equity
Dormant Company Accounts - REDBLUE ENERGY HOLDINGS LIMITED 2021-01-05 31-07-2020 £1 Cash £1 equity
Dormant Company Accounts - REDBLUE ENERGY HOLDINGS LIMITED 2020-02-20 31-07-2019 £1 Cash £1 equity
Dormant Company Accounts - REDBLUE ENERGY HOLDINGS LIMITED 2019-04-09 31-07-2018 £1 Cash £1 equity
Dormant Company Accounts - REDBLUE ENERGY HOLDINGS LIMITED 2018-04-05 31-07-2017 £1 Cash £1 equity
Dormant Company Accounts - REDBLUE ENERGY HOLDINGS LIMITED 2017-04-06 31-07-2016 £1 equity
Dormant Company Accounts - REDBLUE ENERGY HOLDINGS LIMITED 2016-08-13 31-07-2015 £1 equity
Redblue Energy Holdings Limited - Abbreviated Accounts 2015-03-03 31-07-2014 £1 Cash £1 equity

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