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All Information about:
Name

RED Group Holdings Limited
Address
100 New Oxford Street
London
WC1A 1HB
VAT ID no VAT ID available
Company No. 10211704 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Engie Impact Belgium Sa Status: Active Notified: 03/12/2019 Companies House Number: 00000724 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Tractebel Engineering S.A. Status: Ceased Notified: 21/11/2016 Ceased: 11/12/2019 Companies House Number: 00000403 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Tractebel Engineering S.A. Status: Ceased Notified: 21/11/2016 Ceased: 01/07/2019 Companies House Number: 00000403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tractebel Impact Belgium Sa Status: Ceased Notified: 01/07/2019 Ceased: 03/12/2019 Companies House Number: 724730649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Abascal, Marion Burnham, Slough, United Kingdom Status: Active Notified: 15/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Bentley, Elizabeth Louise London, England Status: Active Notified: 06/03/2023 Role: Secretary
    Harvengt, Anne Burnham, London, England Status: Active Notified: 01/05/2024 Occupation: Chief Executive Officer Of Tractebel Role: Director Country of Residence: Belgium Nationality: Belgian
    Kalfon, Thierry London, England Status: Active Notified: 20/12/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: French
    Sieh, Martin Brady Burnham, Slough, United Kingdom Status: Ceased Notified: 01/02/2021 Ceased: 14/06/2024 Date of Birth: 03/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Van Troeye, Philippe Burnham, Slough, United Kingdom Status: Ceased Notified: 24/03/2023 Ceased: 01/05/2024 Date of Birth: 06/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: Belgium Nationality: Belgian

    Companies Controlled by This Company (4)

    gb-flag C3 Resources Limited Status: Active Notified: 07/02/2022 Companies House Number: 04938457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Power Efficiency Holdings Limited Status: Active Notified: 07/02/2022 Companies House Number: 06444915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag RED Engineering Design Limited Status: Active Notified: 18/07/2016 Companies House Number: 05299489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB RED ICT Design LTD Status: Active Notified: 18/07/2016 Companies House Number: 08172223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •