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Redlake Power Limited

09415417

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Incorporated 30/01/2015

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Ernesto Alonzo Ramirez

director · Since 01/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 27 other boards

Mr Jonathan Beach

director · Since 01/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 9 other boards

Mr Michael Andrew Strutt

director · Since 17/10/2025

BUSINESSMAN

BRITISH · ENGLAND · Age 63

Also on 30 other boards

Jonathan Beach

director · Since 01/09/2025

American · United States · Age 46

Ernesto Alonzo Ramirez

director · Since 01/09/2025

American · United States · Age 51

Michael Andrew Strutt

director · Since 17/10/2025

British · England · Age 63

Former

Matthew Tucker

director · Resigned 28/10/2015

Tim Senior

director · Resigned 28/10/2015

Alastair Douglas Fraser

director · Resigned 13/01/2016

Petrus Lodewikus Van Der Merwe

director · Resigned 03/10/2016

Edward Keelan

director · Resigned 02/11/2016

Christopher Hamilton Carlson

director · Resigned 02/11/2016

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Christopher Hamilton Carlson

director · Resigned 06/08/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Ocs Services Limited

corporate director · Resigned 20/01/2020

Alastair Douglas Fraser

director · Resigned 11/03/2020

Paul Stephen Latham

director · Resigned 11/01/2023

Michael John Bullard

director · Resigned 01/09/2025

Octopus Company Secretarial Services Limited

corporate secretary · Resigned 01/09/2025

Edward William Fellows

director · Resigned 01/09/2025

Persons with Significant Control

Gb Flexible Power Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Reg: 08836542 · Companies House · Private Limited Company

Notified 20/01/2020

Former PSCs

Monchina Limited

Ceased 20/01/2020

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Ground Floor
2026-07-14

FIRST FLOOR TEMPLEBACK

post townBristol
2026-07-14

BRISTOL