REDSTOW RENEWABLES HOLDCO LTD - BUNTINGFORD
Company Profile | Company Filings |
Overview
REDSTOW RENEWABLES HOLDCO LTD is a Private Limited Company from BUNTINGFORD UNITED KINGDOM and has the status: Active.
REDSTOW RENEWABLES HOLDCO LTD was incorporated 3 years ago on 06/12/2020 and has the registered number: 13065665. The accounts status is SMALL and accounts are next due on 30/09/2024.
REDSTOW RENEWABLES HOLDCO LTD was incorporated 3 years ago on 06/12/2020 and has the registered number: 13065665. The accounts status is SMALL and accounts are next due on 30/09/2024.
REDSTOW RENEWABLES HOLDCO LTD - BUNTINGFORD
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
38210 - Treatment and disposal of non-hazardous waste
64209 - Activities of other holding companies 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
THE CORN STORE
BUNTINGFORD
HERTFORDSHIRE
SG9 0RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY PETER SHARPE | Dec 1961 | British | Director | 2021-10-01 | CURRENT |
MR ITAI RAANAN | Jun 1976 | Israeli | Director | 2022-08-01 | CURRENT |
MR EREZ GISSIN | Sep 1958 | Israeli | Director | 2020-12-06 | CURRENT |
MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2020-12-06 | CURRENT |
MARY BETHAN CZULOWSKI | Dec 1958 | British | Director | 2022-01-26 | CURRENT |
DR EGAN DOUGLAS ARCHER | Nov 1967 | British | Director | 2020-12-06 | CURRENT |
MR RON DANIEL RAPPAPORT | Apr 1986 | British,French,Israeli | Director | 2020-12-06 UNTIL 2022-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bio Capital 2 Ltd | 2020-12-06 | Buntingford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
REDSTOW_RENEWABLES_HOLDCO - Accounts | 2023-09-15 | 31-12-2022 | £-744,942 equity |
Redstow_Renewables_HoldCo - Accounts | 2022-09-05 | 31-12-2021 | £-182,114 equity |