Redcar Holdings Limited

11544871

active

Private Limited Company

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, LONDON, SW1Y 5AD

Incorporated 31/08/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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 56

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

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