Redblue Energy Holdings Limited

Active07331402 Private limited company
Incorporated
30 July 2010 (16 years)
Industry
Activities of construction holding companies (64203)
Directors
Owned by
Martin Kampf
Accounts type
Dormant
Region
South East
Address
Control Tower 12 De Havilland Drive
Brooklands Business Park
Weybridge
KT13 0YP

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2010
German
Born June 1970 (56)
Officer history (3 former)
29 July 2016
Resigned Povey Little Secretaries Limited as Corporate Secretary
31 December 2015
Resigned Schoenwitz, Manuel as Director
18 August 2010
Appointed Kampf, Martin as Director
18 August 2010
Appointed Schoenwitz, Manuel as Director
18 August 2010
Resigned Povey, Alan Michael as Director
30 July 2010
Appointed Povey, Alan Michael as Director
30 July 2010
Appointed Povey Little Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born June 1970 (56)

Holdings 1

Companies where Redblue Energy Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Cash£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates30 July 2026
11 November 2025Accounts for a dormant company31 July 2025
12 August 2025Confirmation statement with updates30 July 2025
6 February 2025Accounts for a dormant company31 July 2024
7 August 2024Confirmation statement with updates30 July 2024
Show all recent filings

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