Company information:
Redlake Power Limited (No: 09415417)
Address: 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT, ENGLAND
Status: Active
Incorporated: 30-Jan-2015
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 35110 - Production of electricity
Current Director: MICHAEL JOHN BULLARD ( DOB: Feb-1966 From: Aug-2018 )
Current Director: EDWARD WILLIAM FELLOWS ( DOB: Dec-1977 From: Jan-2023 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2018 )
Resigned Director: CHRISTOPHER HAMILTON CARLSON ( DOB: Aug-1977 From: Nov-2016 To: Aug-2018 )
Resigned Director: ALASTAIR DOUGLAS FRASER ( DOB: Oct-1965 From: Aug-2016 To: Mar-2020 )
Resigned Director: EDWARD KEELAN ( DOB: Mar-1981 From: Oct-2015 To: Nov-2016 )
Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Jan-2020 To: Jan-2023 )
Resigned Director: OCS SERVICES LIMITED ( From: Oct-2015 To: Jan-2020 )
Resigned Director: TIM SENIOR ( From: Jan-2015 To: Oct-2015 )
Resigned Director: MATTHEW TUCKER ( DOB: May-1974 From: Jan-2015 To: Oct-2015 )
Resigned Director: PETRUS LODEWIKUS VAN DER MERWE ( From: Feb-2016 To: Oct-2016 )
Resigned Secretary: KAMALIKA RIA BANERJEE ( From: Oct-2017 To: Feb-2018 )
Resigned Secretary: SHARNA LUDLOW ( From: May-2016 To: Nov-2018 )
Persons of Significant Control:
Monchina Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-02, Ceased: 2020-01-20)
The Fern Power Company Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-20)