UKBizDB.co.uk

REDBLUE ENERGY UK LIMITED

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

This company is commonly known as Redblue Energy Uk Limited. The company was founded 25 years ago and was given the registration number 03573955. The firm's registered office is in BILLERICAY. You can find them at First Floor, 39 High Street, Billericay, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:REDBLUE ENERGY UK LIMITED
Company Number:03573955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:First Floor, 39 High Street, Billericay, Essex, United Kingdom, CM12 9BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Control Tower, 12 De Havilland Drive, Brooklands Business Park, Weybridge, England, KT13 0YP

Director18 August 2010Active
12, Hatherley Road, Sidcup, United Kingdom, DA14 4DT

Corporate Secretary02 June 1998Active
12 Hatherley Road, Sidcup, DA14 4BG

Nominee Director02 June 1998Active
The Old Mill, Cobham Park Road, Downside Common, England, KT11 3NE

Director18 August 2010Active
80 Conifer Way, Swanley, BR8 7UJ

Director03 June 1998Active

People with Significant Control

Redblue Energy Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Control Tower, 12 De Havilland Drive, Weybridge, England, KT13 0YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Confirmation statement

Confirmation statement with updates.

Download
2023-05-24Accounts

Accounts with accounts type micro entity.

Download
2022-06-06Confirmation statement

Confirmation statement with updates.

Download
2022-05-25Accounts

Accounts with accounts type micro entity.

Download
2021-06-21Confirmation statement

Confirmation statement with updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-07-09Confirmation statement

Confirmation statement with updates.

Download
2020-07-08Officers

Change person director company with change date.

Download
2020-07-07Officers

Change person director company with change date.

Download
2020-07-02Officers

Change person director company with change date.

Download
2020-05-26Accounts

Accounts with accounts type micro entity.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-24Confirmation statement

Confirmation statement with updates.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-12-04Address

Change registered office address company with date old address new address.

Download
2017-08-03Confirmation statement

Confirmation statement with updates.

Download
2017-08-03Persons with significant control

Change to a person with significant control.

Download
2017-08-03Persons with significant control

Change to a person with significant control.

Download
2017-08-02Persons with significant control

Notification of a person with significant control.

Download
2017-07-26Address

Change registered office address company with date old address new address.

Download
2017-05-31Accounts

Accounts with accounts type micro entity.

Download
2016-10-19Officers

Change person director company with change date.

Download
2016-06-30Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-31Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.