RED GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Group Holdings Limited. The company was founded 9 years ago and was given the registration number 10211704. The firm's registered office is in SLOUGH. You can find them at 2 Church Street, Burnham, Slough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	RED GROUP HOLDINGS LIMITED
Company Number	:	10211704
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 June 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	2 Church Street, Burnham, Slough, United Kingdom, SL1 7HZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, New Oxford Street, London, England, WC1A 1HB	Secretary	06 March 2023	Active
2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ	Director	01 February 2021	Active
2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ	Director	24 March 2023	Active
2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ	Secretary	08 November 2016	Active
2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ	Director	06 October 2016	Active
2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ	Director	06 October 2016	Active
2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ	Director	01 April 2017	Active
2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ	Director	01 September 2019	Active
2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ	Director	01 September 2019	Active
2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ	Director	01 September 2019	Active
2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ	Director	02 June 2016	Active
2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ	Director	06 October 2016	Active
2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ	Director	02 June 2016	Active

People with Significant Control

Engie Impact Belgium Sa
Notified on	:	03 December 2019
Status	:	Active
Country of residence	:	Belgium
Address	:	1000 Brussels, Boulevard Simon Bolivar 34-36, Brussels, Belgium,
Nature of control	:	Ownership of shares 75 to 100 percent

Tractebel Impact Belgium Sa
Notified on	:	01 July 2019
Status	:	Active
Country of residence	:	Belgium
Address	:	1000, Brussels, Boulevard Simon Bolivar 34-36, Belgium,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tractebel Engineering S.A.
Notified on	:	21 November 2016
Status	:	Active
Country of residence	:	Belgium
Address	:	34-36, Boulevard Simon Bolivar, 1000 Brussels, Belgium,
Nature of control	:	Voting rights 50 to 75 percent

Tractebel Engineering S.A.
Notified on	:	21 November 2016
Status	:	Active
Country of residence	:	Belgium
Address	:	34-36, Boulevard Simon Bolivar, 1000 Brussels, Belgium,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RED GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement