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Nom

Redcar Holdings Limited
Adresse
5-7 Carlton Gardens
London
SW1Y 5AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 août 2020
Société Numéro de Registre 11544871 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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