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Jméno

Redcar Holdings Limited
Adresa
5-7 Carlton Gardens
London
SW1Y 5AD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. srpen 2020
Company No. 11544871 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Low Carbon W2e2 Limited Status: Active Notified: 27/10/2020 Companies House Number: 12455697 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Pmac Energy Limited Status: Active Notified: 01/11/2019 Companies House Number: 08791478 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lewis, Alison Joanna Status: Ceased Notified: 31/08/2018 Ceased: 01/11/2019 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Lewis, Robert David Status: Ceased Notified: 31/08/2018 Ceased: 01/11/2019 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Low Carbon W2e Limited Status: Ceased Notified: 13/12/2019 Ceased: 27/10/2020 Companies House Number: 09403849 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Lewis, Robert David London, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 09/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mack, Steven Andrew London, United Kingdom Status: Active Notified: 04/12/2024 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British
    Noel-Johnson, Dominic Christopher James London, United Kingdom Status: Active Notified: 15/11/2019 Date of Birth: 01/1982 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Pickard, Christopher Martin London, United Kingdom Status: Ceased Notified: 15/11/2019 Ceased: 04/12/2024 Date of Birth: 12/1955 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British