REDT ENERGY HOLDINGS (UK) LIMITED
Non-Trading
General Information
NAME
REDT ENERGY HOLDINGS (UK) LIMITED
COMPANY NUMBER
05649251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/12/2005
(18 years and 11 months old)
WEBSITE
www.redtenergy.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/2015
11/08/2017
REDT ENERGY LIMITED
View all previous names
LONDON
EC1V 2NX
Telephone: 02070616233
TPS: No
124-128 City Road
LONDON
EC1V 2NX
4385
Cardiff
South Glamorgan
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMCO HOLDINGS UK LIMITED | Non-Trading | View Report |
| REDT ENERGY HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| RE-FUEL TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REDT ENERGY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDT ENERGY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDT ENERGY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2007 - Present (17 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2019 - Present (4 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 7 Past: 160 |
View Report |
|
Director: 08/12/2005 - Present (18 years and 11 months) Secretary: 08/12/2005 - Present (18 years and 11 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 86 |
View Report |
|
08/12/2005 - Present (18 years and 11 months) Born in Apr 1958 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
20/07/2006 - Present (18 years and 4 months) Born in Sep 1962 |
Resigned | Director |
Current: 17 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMCO HOLDINGS UK LIMITED | Non-Trading | View Report |
| REDT ENERGY HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| RE-FUEL TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 18/11/2022 | Peter John Dixon-Clarke (919554355) has left the board |
| 08/11/2022 | New Accounts filed |
| 06/07/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member Peter John Dixon-Clarke (919554355) Appointed |
| 08/10/2020 | Fraser Andrew Norton Welham (919122392) has left the board |
| 23/01/2020 | New Board Member Neil Christopher O'Brien (905821921) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | Scott James McGregor (917497514) has left the board |
| 22/11/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 18/05/2018 | New Board Member Fraser Andrew Norton Welham (919122392) Appointed |
| 18/05/2018 | Scott James Laird (920544209) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 23/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 26/02/2016 | Jonathan Anthony Frank Marren (917078971) has left the board |
| 26/02/2016 | New Board Member Scott James Laird (920544209) Appointed |
| 26/02/2016 | Jonathan Anthony Frank Marren (917078971) has left the board |
| 26/02/2016 | New Board Member Scott James Laird (920544209) Appointed |
| 19/12/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 16/04/2015 | Change in Reg. Office |
| 17/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 21/10/2013 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 23/01/2013 | New Board Member Scott James McGregor (917497514) Appointed |
| 21/12/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
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