Redt Energy Holdings (UK) Limited

Active05649251 Private limited company
Incorporated
8 December 2005 (20 years)
Previously known as
Redt Energy Limited (until 11 August 2017)
Camco Ventures Limited (until 30 October 2015)
Esd Ventures Limited (until 9 October 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born April 1983 (43)
Director · Appointed 1 March 2025
British
Born April 1975 (51)
Officer history (16 former)
1 March 2025
Appointed Howard, Adam James as Director
1 March 2025
Appointed Marren, Jonathan Anthony Frank as Director
1 March 2025
Resigned O'Brien, Neil Christopher as Director
8 November 2022
Resigned Dixon-Clarke, Peter John as Director
30 September 2020
Appointed Dixon-Clarke, Peter John as Director
30 September 2020
Resigned Welham, Fraser Andrew Norton as Director
5 December 2019
Appointed O'Brien, Neil Christopher as Director
29 November 2019
Resigned Mcgregor, Scott James as Director
30 April 2018
Appointed Welham, Fraser Andrew Norton as Director
30 April 2018
Resigned Laird, Scott James as Director
23 February 2016
Appointed Laird, Scott James as Director
23 February 2016
Resigned Marren, Jonathan Anthony Frank as Director
9 July 2012
Appointed Marren, Jonathan Anthony Frank as Director
9 July 2012
Resigned Walter, Emmanuel Francis as Director
24 February 2012
Appointed Walter, Emmanuel Francis as Director
22 February 2012
Resigned Twynam, Andrew Thomas as Director
18 February 2011
Appointed Twynam, Andrew Thomas as Director
18 February 2011
Resigned Kenna, Jeffrey Paul, Dr as Director
19 March 2010
Resigned Newman, Patricia as Secretary
14 September 2009
Resigned Mcchesney, Ian Keith as Director
11 August 2009
Resigned Jones, Gareth as Director
1 September 2007
Appointed Mcchesney, Ian Keith as Director
1 September 2007
Resigned Owens, Andrew William as Director
1 September 2007
Appointed Mcgregor, Scott James as Director
19 May 2007
Appointed Newman, Patricia as Secretary
18 May 2007
Resigned Fairman, Kevin as Secretary
18 May 2007
Resigned Fairman, Kevin as Director
5 February 2007
Appointed Fairman, Kevin as Secretary
5 February 2007
Appointed Fairman, Kevin as Director
5 February 2007
Resigned Kenna, Jeffrey Paul, Dr as Secretary
20 July 2006
Appointed Owens, Andrew William as Director
8 December 2005
Appointed Kenna, Jeffrey Paul, Dr as Secretary
8 December 2005
Appointed Jones, Gareth as Director
8 December 2005
Appointed Kenna, Jeffrey Paul, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03952061

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Redt Energy Holdings (UK) Limited This company Owns 75–100% of shares
Re-Fuel Technology Limited Owns 50–75% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 128

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a dormant company31 December 2025
15 December 2025Confirmation statement with no updates8 December 2025
8 October 2025Amended full accounts31 December 2024
30 September 2025Accounts for a dormant company31 December 2024
4 March 2025Register inspection address has been changed
Show all 128 filings

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