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Summary

Affiliates

Contact details

Officers15

Documents50

Additional data

Related companies3

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Last updated: May 01, 2024

RED GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Jun 2016 (8 years ago)

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Summary

NameRED GROUP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10211704
Incorporation Date02 Jun 2016 (8 years ago) / 2422 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
POWER****************************

ActiveUnited Kingdom

RED E*************************

ActiveUnited Kingdom

RED E*************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, SLOUGH, 2 CHURCH STREET, BURNHAM, SL1 7HZ

Officers

individual

IndividualUnited Kingdom

Tractebel Impact Belgium Sa

Person with significant control


Appointed on01 Jul 2019

corporate

IndividualBelgium

ENGIE E.S.I.

Person with significant control


Appointed on21 Nov 2016

Resigned on11 Dec 2019

individual

IndividualUnited Kingdom

Lelievre, Mathias

Director


Appointed on01 Sep 2019

Resigned on27 Mar 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Sieh, Martin Brady

Director


Appointed on01 Feb 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Pegg, Carolyn

Secretary


Appointed on08 Nov 2016

Resigned on01 Dec 2020

individual

IndividualUnited Kingdom

Bentley, Elizabeth Louise

Secretary


Appointed on06 Mar 2023

Country of residenceEngland

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Documents

DateNameTypeDocument
27 May 2022Termination director company with name termination dateTM01View
04 Jan 2022Accounts with accounts type groupAAView
07 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 30 Jun 2017

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Frequently asked questions

Where is RED GROUP HOLDINGS LIMITED's headquarters?

RED GROUP HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, SLOUGH, 2 CHURCH STREET, BURNHAM, SL1 7HZ

What is RED GROUP HOLDINGS LIMITED's industry?

RED GROUP HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was RED GROUP HOLDINGS LIMITED started?

RED GROUP HOLDINGS LIMITED was started in 2016

Sources: Companies House