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Redcar Holdings Limited

11544871

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
Incorporated 31/08/2018

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Robert David Lewis

director · Since 31/08/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Dominic Christopher James Noel-Johnson

director · Since 15/11/2019

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Mr Steven Andrew Mack

director · Since 04/12/2024

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 49

Also on 52 other boards

Robert David Lewis

director · Since 31/08/2018

British · United Kingdom · Age 57

Dominic Christopher James Noel-Johnson

director · Since 15/11/2019

British · England · Age 44

Steven Andrew Mack

director · Since 04/12/2024

British · England · Age 49

Former

Christopher Martin Pickard

director · Resigned 04/12/2024

Persons with Significant Control

Pmac Energy Limited

25–50% shares
25–50% votes

5, Westcote Farm, Barrow-Upon-Humber, DN19 7DY

Reg: 08791478 · Companies House · Limited Company

Notified 01/11/2019

Low Carbon W2e2 Limited

50–75% shares
50–75% votes
Appoint directors

Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD

Reg: 12455697 · Companies House · Limited By Shares

Notified 27/10/2020

Former PSCs

Mrs Alison Joanna Lewis

Ceased 01/11/2019

Mr Robert David Lewis

Ceased 01/11/2019

Low Carbon W2e Limited

Ceased 27/10/2020

Charges2 outstanding

Charge
outstanding

LOW CARBON W2E2 LIMITED

Created 27/10/2020Registered 28/10/2020
Charge
outstanding

LOW CARBON W2E LIMITED

Created 07/11/2019Registered 08/11/2019

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Stirling Square
2026-08-17

STIRLING SQUARE

post townLondon
2026-08-17

LONDON

officer appointedLEWIS, Robert David
2026-08-17
officer appointedMACK, Steven Andrew
2026-08-17
officer appointedNOEL-JOHNSON, Dominic Christopher James
2026-08-17