Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 18
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-12-08
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 128 City Road, London, EC1V 2NX
REDT ENERGY HOLDINGS (UK) LIMITED is a ltd registered in GB, incorporated 2005-12-08 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- REDT ENERGY HOLDINGS (UK) LIMITED
- REDT ENERGY HOLDINGS (UK) LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05649251
- Status
- active
- Type
- ltd
- Incorporated
- 2005-12-08
- Registered office
- 128 City Road, London, EC1V 2NX
- SIC
- 64209
- HOWARD, Adam Jamesdirector · British · appt 2025-03-01
- MARREN, Jonathan Anthony Frankdirector · British · appt 2025-03-01
- FAIRMAN, Kevin(resigned)secretary · British · appt 2007-02-05
- KENNA, Jeffrey Paul, Dr(resigned)secretary · British · appt 2005-12-08
- NEWMAN, Patricia(resigned)secretary · British · appt 2007-05-19
- DIXON-CLARKE, Peter John(resigned)director · British · appt 2020-09-30
- FAIRMAN, Kevin(resigned)director · British · appt 2007-02-05
- JONES, Gareth(resigned)director · British · appt 2005-12-08
- KENNA, Jeffrey Paul, Dr(resigned)director · British · appt 2005-12-08
- LAIRD, Scott James(resigned)director · British · appt 2016-02-23
- MARREN, Jonathan Anthony Frank(resigned)director · British · appt 2012-07-09
- MCCHESNEY, Ian Keith(resigned)director · British · appt 2007-09-01
- ■Camco Holdings Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-22
- REDT ENERGY LIMITED
- CAMCO VENTURES LIMITED
- ESD VENTURES LIMITED
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Invinity Energy Systems Plcbeneficial owner
- Invinity Energy Systems Plcbeneficial owner