REDPOINT ENERGY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8DJ

Company number 05230048
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address DOMINICAN COURT, 17 HATFIELDS, LONDON, SE1 8DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Gareth Mark Campbell as a director on 31 March 2017; Termination of appointment of Dan Look as a director on 31 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of REDPOINT ENERGY LIMITED are www.redpointenergy.co.uk, and www.redpoint-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Redpoint Energy Limited is a Private Limited Company. The company registration number is 05230048. Redpoint Energy Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Redpoint Energy Limited is Dominican Court 17 Hatfields London Se1 8dj. . BETTRIDGE, Adrian is a Director of the company. CAMPBELL, Gareth Mark is a Director of the company. CHITTENDEN, Andrew John is a Director of the company. LEONARD, Philip Joseph is a Director of the company. Secretary SINCLAIR, Duncan Robert has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director GRANT, Philip John has been resigned. Director LOOK, Dan has been resigned. Director MANSOUR, Mohamed Galal has been resigned. Director RIX, Oliver John has been resigned. Director SINCLAIR, Duncan Robert has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BETTRIDGE, Adrian
Appointed Date: 01 April 2015
53 years old
Director
CAMPBELL, Gareth Mark
Appointed Date: 31 March 2017
52 years old
Director
CHITTENDEN, Andrew John
Appointed Date: 29 June 2012
55 years old
Director
LEONARD, Philip Joseph
Appointed Date: 01 April 2015
58 years old

Resigned Directors

Secretary
SINCLAIR, Duncan Robert
Resigned: 31 March 2015
Appointed Date: 14 September 2004
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Director
GRANT, Philip John
Resigned: 25 November 2015
Appointed Date: 14 September 2004
51 years old
Director
LOOK, Dan
Resigned: 31 March 2017
Appointed Date: 01 April 2015
52 years old
Director
MANSOUR, Mohamed Galal
Resigned: 31 March 2015
Appointed Date: 29 June 2012
51 years old
Director
RIX, Oliver John
Resigned: 25 November 2015
Appointed Date: 14 September 2004
55 years old
Director
SINCLAIR, Duncan Robert
Resigned: 25 November 2015
Appointed Date: 14 September 2004
55 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Baringa Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDPOINT ENERGY LIMITED Events

31 Mar 2017
Appointment of Mr Gareth Mark Campbell as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Dan Look as a director on 31 March 2017
18 Oct 2016
Full accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
21 Dec 2015
Full accounts made up to 31 March 2015
...
... and 60 more events
07 Oct 2004
New director appointed
07 Oct 2004
New secretary appointed;new director appointed
07 Oct 2004
New director appointed
07 Oct 2004
Registered office changed on 07/10/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
14 Sep 2004
Incorporation

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