C3 Resources Ltd
- Company number
- 04938457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2003
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Red Group Holdings Limited (3 companies)
Registered office
Previous names
- C3 Resources Ltd (until 14 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUPORT DIRECTOR LIMITED | Corporate-Nominee-Director | 21 Oct 2003 | 21 Oct 2003 |
| DUPORT SECRETARY LIMITED | Corporate-Nominee-Secretary | 21 Oct 2003 | 21 Oct 2003 |
| RUSSELL, Stefanie Clarie | Director | 21 Oct 2003 | 30 Jan 2005 |
| RUSSELL, Stefanie Clarie | Secretary | 21 Oct 2003 | 30 Jan 2005 |
| BEYNON, Ian David | Director | 5 Jan 2010 | 28 Feb 2013 |
| PEARSON, Stefanie Claire | Director | 24 Nov 2008 | 15 Dec 2015 |
| PETERS, Julie Ann | Secretary | 30 Jan 2005 | 15 Dec 2015 |
| PEARSON, Darren Craig | Director | 21 Oct 2003 | 15 Dec 2015 |
| PETRIE, Wilfrid John | Director | 15 Dec 2015 | 31 Jan 2016 |
| RAWSON, Paul Edwin | Director | 1 Jan 2016 | 9 Jan 2018 |
| PROCTOR, Gary | Director | 1 Jan 2016 | 9 Jan 2018 |
| NEEL, Franck Albert | Director | 1 Jan 2018 | 29 Jun 2018 |
| PROUDLOVE, Martin | Director | 1 Jan 2016 | 1 Jun 2019 |
| OXLEY, Graham | Director | 1 Jul 2018 | 20 Jan 2020 |
| GALLACHER, Mark | Director | 1 Jan 2018 | 16 Dec 2020 |
| GREGORY, Sarah Jane | Secretary | 15 Dec 2015 | 30 Jun 2021 |
| LALA, Bilal Hashim | Director | 17 Dec 2020 | 31 Aug 2021 |
| HOCKMAN, Samuel | Director | 20 Jan 2020 | 31 Aug 2021 |
| SIEH, Martin | Director | 1 Sep 2021 | 14 Jun 2024 |
| SUMMERBELL, James Edward Stuart | Director | 1 Sep 2021 | 12 Dec 2025 |
| KINDELL JANSON, Paige | Director | 1 Sep 2021 | 12 Dec 2025 |
| BENTLEY, Elizabeth Louise | Director | 12 Dec 2025 | |
| ABASCAL, Marion | Director | 10 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Engie Services Holding Uk Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 7 Feb 2022 |
| Red Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £198,100 | 0 |
| 31 Dec 2023 | £198,100 | 0 |
| 31 Dec 2022 | £198,100 | 11 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
Connections
Owned by
C3 Resources Ltd → Red Group Holdings Limited
Directors’ other companies
- BENTLEY, Elizabeth Louise - Director at Power Efficiency Holdings Limited
- BENTLEY, Elizabeth Louise - Director at Cego Properties Limited
Companies at the same address
- Power Efficiency Holdings Limited (06444915)
- Red Engineering Design Limited (05299489)
- Red Group Holdings Limited (10211704)