Red Group Holdings Limited
- Company number
- 10211704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALFON, Thierry | Director | 20 Dec 2024 | 3 Aug 2026 |
| HARVENGT, Anne | Director | 1 May 2024 | 28 Aug 2026 |
| SMITH, Mark Richard | Director | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tractebel Engineering S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2016 | 1 Jul 2019 |
| Tractebel Impact Belgium Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2019 | 3 Dec 2019 |
| Tractebel Engineering S.A. | Voting Rights 50 To 75 Percent | 21 Nov 2016 | 11 Dec 2019 |
| Engie Impact Belgium Sa | Ownership Of Shares 75 To 100 Percent | 3 Dec 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Dec 2024 | £0 | £8,840,545 | £2,186 | 0 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | £2,134 | 0 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 30 Jun 2017 | - | £1,100 | - | 2 |
| 30 Jun 2016 | - | - | - | - |
Connections
Controls
- C3 Resources Ltd (04938457)
- Power Efficiency Holdings Limited (06444915)
- Red Engineering Design Limited (05299489)
Directors’ other companies
- SMITH, Mark Richard - Director at Red Engineering Design Limited
Companies at the same address
- C3 Resources Ltd (04938457)
- Power Efficiency Holdings Limited (06444915)
- Red Engineering Design Limited (05299489)