# Red Group Holdings Limited

## Details

- **Company number:** [10211704](https://find-and-update.company-information.service.gov.uk/company/10211704)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2016
- **Registered office:** 100 NEW OXFORD STREET, LONDON, WC1A 1HB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 2022 | - | - | £2,134 | 0 |
| 30 Jun 2017 | - | £1,100 | - | 2 |




## Controls

- [C3 Resources Ltd](/company/04938457) (04938457)
- [Power Efficiency Holdings Limited](/company/06444915) (06444915)
- [Red Engineering Design Limited](/company/05299489) (05299489)



## Directors' other companies

- [SMITH, Mark Richard](/person/6837521) - director at [Red Engineering Design Limited](/company/05299489)



## Companies at the same address

- [C3 Resources Ltd](/company/04938457) (04938457)
- [Power Efficiency Holdings Limited](/company/06444915) (06444915)
- [Red Engineering Design Limited](/company/05299489) (05299489)