REDLAKE POWER LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09415417. The registration start date is January 30, 2015. The current status is Active.
Company Number | 09415417 |
Company Name | REDLAKE POWER LIMITED |
Registered Address |
6th Floor 33 Holborn London EC1N 2HT England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2015-01-30 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-02-27 |
Returns Last Update | 2016-01-30 |
Confirmation Statement Due Date | 2021-03-07 |
Confirmation Statement Last Update | 2020-01-24 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
35110 | Production of electricity |
Address |
6TH FLOOR 33 HOLBORN |
Post Town | LONDON |
Post Code | EC1N 2HT |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
00058171 LIMITED | 6th Floor, 25 Farringdon Street, London, EC4A 4AB |
PASSPORT PROTECT LIMITED | 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England |
UPLIFT GAMES UK LTD | 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
YORKSHIRE WIND POWER HOLDINGS LIMITED | 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom |
IDUNA HOLDINGS LIMITED | 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom |
CARBON TECH LAB LTD | 6th Floor, 33 Holborn, London, England, EC1N 2HT, England |
UNICORN RENEWABLES LIMITED | 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom |
CALLIAN CAPITAL (UK) LTD | 6th Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom |
UK INTERNATIONAL UNITED RESEARCH CO. LIMITED | 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
AURELIUS ELEPHANT LIMITED | 6th Floor, 33 Glasshouse Street, London, W1B 5DG, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LUDLOW, Sharna | Secretary (Active) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | / 16 May 2016 |
/ |
|
CARLSON, Christopher | Director (Active) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | August 1977 / 2 November 2016 |
British / United Kingdom |
Director |
FRASER, Alastair Douglas | Director (Active) | Welsh Power Group Limited, First Floor, 18 Park Place, Cardiff, CF10 3DQ | October 1965 / 9 August 2016 |
British / United Kingdom |
None |
OCS SERVICES LIMITED | Director (Active) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | / 28 October 2015 |
/ |
|
CARLSON, Christopher | Director (Resigned) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | August 1977 / 3 October 2016 |
British / United Kingdom |
Director |
FRASER, Alastair Douglas | Director (Resigned) | 6th Floor, 33 Holborn, London, England, EC1N 2HT | October 1965 / 12 August 2015 |
British / United Kingdom |
Director |
KEELAN, Edward | Director (Resigned) | 6th Floor, 33 Holborn, London, England, EC1N 2HT | March 1981 / 28 October 2015 |
British / United Kingdom |
Director |
SENIOR, Tim | Director (Resigned) | 6th Floor, 33 Holborn, London, England, EC1N 2HT | February 1971 / 30 January 2015 |
British / United Kingdom |
Financier |
TUCKER, Matthew | Director (Resigned) | 6th Floor, 33 Holborn, London, England, EC1N 2HT | May 1974 / 30 January 2015 |
British / United Kingdom |
Accountant |
VAN DER MERWE, Petrus Lodewikus | Director (Resigned) | 6th Floor, 33 Holborn, London, England, EC1N 2HT | June 1976 / 18 February 2016 |
British / United Kingdom |
None |
Post Town | LONDON |
Post Code | EC1N 2HT |
SIC Code | 35110 - Production of electricity |
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