REDT ENERGY LIMITED
LONDON CAMCO VENTURES LIMITED ESD VENTURES LIMITED

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Company number 05649251
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address UNIT 4.12 CLERKENWELL WORKSHOPS, 27-31 CLERKENWELL CLOSE, LONDON, EC1R 0AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Scott James Laird on 1 July 2016. The most likely internet sites of REDT ENERGY LIMITED are www.redtenergy.co.uk, and www.redt-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redt Energy Limited is a Private Limited Company. The company registration number is 05649251. Redt Energy Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Redt Energy Limited is Unit 4 12 Clerkenwell Workshops 27 31 Clerkenwell Close London Ec1r 0at. . LAIRD, Scott James is a Director of the company. MCGREGOR, Scott James is a Director of the company. Secretary FAIRMAN, Kevin has been resigned. Secretary KENNA, Jeffrey Paul, Dr has been resigned. Secretary NEWMAN, Patricia has been resigned. Director FAIRMAN, Kevin has been resigned. Director JONES, Gareth has been resigned. Director KENNA, Jeffrey Paul, Dr has been resigned. Director MARREN, Jonathan Anthony Frank has been resigned. Director MCCHESNEY, Ian Keith has been resigned. Director OWENS, Andrew William has been resigned. Director TWYNAM, Andrew Thomas has been resigned. Director WALTER, Emmanuel Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAIRD, Scott James
Appointed Date: 23 February 2016
43 years old

Director
MCGREGOR, Scott James
Appointed Date: 01 September 2007
55 years old

Resigned Directors

Secretary
FAIRMAN, Kevin
Resigned: 18 May 2007
Appointed Date: 05 February 2007

Secretary
KENNA, Jeffrey Paul, Dr
Resigned: 05 February 2007
Appointed Date: 08 December 2005

Secretary
NEWMAN, Patricia
Resigned: 19 March 2010
Appointed Date: 19 May 2007

Director
FAIRMAN, Kevin
Resigned: 18 May 2007
Appointed Date: 05 February 2007
64 years old

Director
JONES, Gareth
Resigned: 11 August 2009
Appointed Date: 08 December 2005
67 years old

Director
KENNA, Jeffrey Paul, Dr
Resigned: 18 February 2011
Appointed Date: 08 December 2005
72 years old

Director
MARREN, Jonathan Anthony Frank
Resigned: 23 February 2016
Appointed Date: 09 July 2012
50 years old

Director
MCCHESNEY, Ian Keith
Resigned: 14 September 2009
Appointed Date: 01 September 2007
72 years old

Director
OWENS, Andrew William
Resigned: 01 September 2007
Appointed Date: 20 July 2006
63 years old

Director
TWYNAM, Andrew Thomas
Resigned: 22 February 2012
Appointed Date: 18 February 2011
52 years old

Director
WALTER, Emmanuel Francis
Resigned: 09 July 2012
Appointed Date: 24 February 2012
54 years old

Persons With Significant Control

Camco Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDT ENERGY LIMITED Events

19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Director's details changed for Mr Scott James Laird on 1 July 2016
24 Feb 2016
Appointment of Mr Scott James Laird as a director on 23 February 2016
24 Feb 2016
Termination of appointment of Jonathan Anthony Frank Marren as a director on 23 February 2016
...
... and 74 more events
29 Jan 2007
New director appointed
04 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

04 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

04 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

08 Dec 2005
Incorporation