REDBLUE ENERGY HOLDINGS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0YP

Company number 07331402
Status Active
Incorporation Date 30 July 2010
Company Type Private Limited Company
Address CONTROL TOWER 12 DE HAVILLAND DRIVE, BROOKLANDS BUSINESS PARK, WEYBRIDGE, SURREY, ENGLAND, KT13 0YP
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Registered office address changed from The Old Mill Cobham Park Road Downside Cobham Surrey KT11 3NE England to Control Tower 12 De Havilland Drive Brooklands Business Park Weybridge Surrey KT13 0YP on 19 October 2016; Director's details changed for Martin Kampf on 17 October 2016. The most likely internet sites of REDBLUE ENERGY HOLDINGS LIMITED are www.redblueenergyholdings.co.uk, and www.redblue-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Leatherhead Rail Station is 6.9 miles; to Feltham Rail Station is 7.5 miles; to Fulwell Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redblue Energy Holdings Limited is a Private Limited Company. The company registration number is 07331402. Redblue Energy Holdings Limited has been working since 30 July 2010. The present status of the company is Active. The registered address of Redblue Energy Holdings Limited is Control Tower 12 De Havilland Drive Brooklands Business Park Weybridge Surrey England Kt13 0yp. . KAMPF, Martin is a Director of the company. Secretary POVEY LITTLE SECRETARIES LIMITED has been resigned. Director POVEY, Alan Michael has been resigned. Director SCHOENWITZ, Manuel has been resigned. The company operates in "Activities of construction holding companies".


redblue energy holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KAMPF, Martin
Appointed Date: 18 August 2010
55 years old

Resigned Directors

Secretary
POVEY LITTLE SECRETARIES LIMITED
Resigned: 29 July 2016
Appointed Date: 30 July 2010
Director
POVEY, Alan Michael
Resigned: 18 August 2010
Appointed Date: 30 July 2010
69 years old
Director
SCHOENWITZ, Manuel
Resigned: 31 December 2015
Appointed Date: 18 August 2010
46 years old

Persons With Significant Control

Mr Martin Kampf
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

REDBLUE ENERGY HOLDINGS LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 31 July 2016
19 Oct 2016
Registered office address changed from The Old Mill Cobham Park Road Downside Cobham Surrey KT11 3NE England to Control Tower 12 De Havilland Drive Brooklands Business Park Weybridge Surrey KT13 0YP on 19 October 2016
19 Oct 2016
Director's details changed for Martin Kampf on 17 October 2016
22 Aug 2016
Confirmation statement made on 30 July 2016 with updates
18 Aug 2016
Director's details changed for Martin Kaempf on 29 July 2016
...
... and 15 more events
16 Sep 2011
Director's details changed for Martin Hampf on 19 August 2010
23 Aug 2010
Termination of appointment of Alan Povey as a director
23 Aug 2010
Appointment of Manuel Schoenwite as a director
23 Aug 2010
Appointment of Martin Hampf as a director
30 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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