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REDT ENERGY HOLDINGS (UK) LIMITED - Unit 4., 12 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, United Kingdom
Company Information
- Company registration number
- 05649251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4.
- 12 Clerkenwell Workshops
- 27-31 Clerkenwell Close
- London
- EC1R 0AT Unit 4., 12 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, EC1R 0AT UK
Management
- Managing Directors
- DIXON-CLARKE, Peter John
- O'BRIEN, Neil Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-08
- Age Of Company 2005-12-08 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Camco Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REDT ENERGY LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2021-01-19
- Last Date: 2019-12-08
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REDT ENERGY HOLDINGS (UK) LIMITED Company Description
- REDT ENERGY HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05649251. Its current trading status is "live". It was registered 2005-12-08. It was previously called REDT ENERGY LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at Unit 4. .
Get REDT ENERGY HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redt Energy Holdings (Uk) Limited - Unit 4., 12 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, United Kingdom
- 2005-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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accounts-with-accounts-type-full (2019-11-19) - AA
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change-sail-address-company-with-old-address-new-address (2019-09-30) - AD02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-06-26) - AA
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-16) - CS01
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change-of-name-notice (2017-08-11) - CONNOT
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resolution (2017-08-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-12-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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change-person-director-company-with-change-date (2016-07-01) - CH01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
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change-of-name-notice (2015-10-30) - CONNOT
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accounts-with-accounts-type-full (2015-10-09) - AA
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certificate-change-of-name-company (2015-10-30) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-02-25) - MISC
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auditors-resignation-company (2014-03-05) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-17) - AD01
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accounts-with-accounts-type-full (2013-10-08) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-14) - AD01
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change-person-director-company-with-change-date (2013-01-02) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-14) - AP01
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termination-director-company-with-name (2012-03-15) - TM01
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change-registered-office-address-company-with-date-old-address (2012-03-30) - AD01
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change-sail-address-company-with-old-address (2012-06-20) - AD02
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termination-director-company-with-name (2012-07-18) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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appoint-person-director-company-with-name (2012-07-20) - AP01
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change-registered-office-address-company-with-date-old-address (2012-08-28) - AD01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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capital-allotment-shares (2011-11-10) - SH01
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accounts-with-accounts-type-full (2011-11-03) - AA
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resolution (2011-11-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-11) - AP01
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termination-director-company-with-name (2011-02-21) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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resolution (2010-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-21) - AA
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termination-secretary-company-with-name (2010-03-19) - TM02
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change-person-secretary-company-with-change-date (2010-02-11) - CH03
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change-person-director-company-with-change-date (2010-02-11) - CH01
keyboard_arrow_right 2009
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accounts-amended-with-accounts-type-full (2009-04-27) - AAMD
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accounts-with-accounts-type-full (2009-04-29) - AA
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legacy (2009-09-24) - 288b
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legacy (2009-09-30) - 288c
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change-sail-address-company (2009-10-15) - AD02
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legacy (2009-09-02) - 288b
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move-registers-to-sail-company (2009-11-03) - AD03
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accounts-with-accounts-type-full (2009-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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legacy (2008-02-18) - 288a
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legacy (2008-02-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-13) - 123
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resolution (2007-04-13) - RESOLUTIONS
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legacy (2007-04-13) - 122
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legacy (2007-04-01) - 288a
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legacy (2007-04-01) - 288b
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legacy (2007-01-29) - 288a
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legacy (2007-04-25) - 288c
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legacy (2007-04-13) - 88(2)R
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legacy (2007-04-27) - 363a
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legacy (2007-10-24) - 288b
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resolution (2007-05-03) - RESOLUTIONS
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legacy (2007-05-03) - 123
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legacy (2007-05-03) - 88(2)R
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legacy (2007-05-03) - 88(3)
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legacy (2007-09-17) - 288a
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legacy (2007-09-17) - 288b
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certificate-change-of-name-company (2007-10-09) - CERTNM
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accounts-with-accounts-type-small (2007-10-10) - AA
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legacy (2007-12-17) - 363a
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auditors-resignation-company (2007-12-19) - AUD
keyboard_arrow_right 2006
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resolution (2006-04-04) - RESOLUTIONS
keyboard_arrow_right 2005
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incorporation-company (2005-12-08) - NEWINC