Redlake Power Limited
- Company number
- 09415417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2015
- Nature of business
- Production of electricity
- Corporate group
- GB Distributed Power Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SENIOR, Tim | Director | 30 Jan 2015 | 28 Oct 2015 |
| TUCKER, Matthew | Director | 30 Jan 2015 | 28 Oct 2015 |
| FRASER, Alastair Douglas | Director | 12 Aug 2015 | 13 Jan 2016 |
| VAN DER MERWE, Petrus Lodewikus | Director | 18 Feb 2016 | 3 Oct 2016 |
| CARLSON, Christopher Hamilton | Director | 3 Oct 2016 | 2 Nov 2016 |
| KEELAN, Edward | Director | 28 Oct 2015 | 2 Nov 2016 |
| BANERJEE, Kamalika Ria | Secretary | 25 Oct 2017 | 19 Feb 2018 |
| CARLSON, Christopher Hamilton | Director | 2 Nov 2016 | 6 Aug 2018 |
| LUDLOW, Sharna | Secretary | 16 May 2016 | 15 Nov 2018 |
| OCS SERVICES LIMITED | Corporate-Director | 28 Oct 2015 | 20 Jan 2020 |
| FRASER, Alastair Douglas | Director | 9 Aug 2016 | 11 Mar 2020 |
| LATHAM, Paul Stephen | Director | 20 Jan 2020 | 11 Jan 2023 |
| FELLOWS, Edward William | Director | 11 Jan 2023 | 1 Sep 2025 |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 15 Nov 2018 | 1 Sep 2025 |
| BULLARD, Michael John, Dr | Director | 6 Aug 2018 | 1 Sep 2025 |
| STRUTT, Michael Andrew | Director | 17 Oct 2025 | |
| BEACH, Jonathan | Director | 1 Sep 2025 | |
| RAMIREZ, Ernesto Alonzo | Director | 1 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Monchina Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2016 | 20 Jan 2020 |
| Gb Flexible Power Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2020 |
Accounts
Connections
Owned by
Redlake Power Limited → GB Flexible Power Limited → GB Distributed Power Limited
Directors’ other companies
- BEACH, Jonathan - Director at Tillingham Power Limited
- BEACH, Jonathan - Director at Clyne Power Limited
- BEACH, Jonathan - Director at Larigan Power Limited
- BEACH, Jonathan - Director at GB Flexible Power Limited
- BEACH, Jonathan - Director at Harbourne Power Limited
- BEACH, Jonathan - Director at Dafen Reserve Power Limited
- BEACH, Jonathan - Director at Wolverhampton Power Ltd
- BEACH, Jonathan - Director at Banbury Power Limited
- BEACH, Jonathan - Director at Northwich Power Limited
- BEACH, Jonathan - Director at Sutton Bridge Power Generation Holdings Limited
Companies at the same address
- 16 - 18 Denbigh Street Limited (12902573)
- A. Pennyworth Ltd (14872824)
- Ablerex Electronics U.K. Limited (06892520)
- AES Ballylumford Holdings Limited (07261857)
- AES Barry Limited (03135522)
- AES Barry Operations Limited (03210172)
- AES Electric Ltd (02222066)
- AES Horizons Investments Limited (02676624)
- AES Overseas Holdings Limited (06487663)
- AES Tep Power Ii Investments Limited (00212618)