Scarlet Triangles Limited
- Company number
- 11267659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Velox Power Limited (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH-MAXWELL, Rosalind Joan | Director | 10 Sep 2026 | |
| NAGI, Sophia | Secretary | 8 Apr 2026 | |
| QUINLAN, Rory John | Director | 21 Jun 2019 | |
| GAINS, Keith Stephen | Director | 21 Jun 2019 | |
| KERR, Alastair James | Secretary | 31 Jul 2025 | 31 Mar 2026 |
| OLDROYD, Elizabeth Alexandra | Secretary | 31 Jan 2023 | 31 Jul 2025 |
| TAPLEY, Pia | Secretary | 21 Jun 2019 | 31 Jan 2023 |
| GAINS, Keith | Director | 21 Jun 2019 | 21 Jun 2019 |
| REVELLI, Paolo | Director | 21 Mar 2018 | 21 Jun 2019 |
| CIARDI, Giuseppe | Director | 21 Mar 2018 | 21 Jun 2019 |
| BONDS, Michael Jonathan | Director | 21 Mar 2018 | 21 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Velox Power Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2019 | |
| Mr Giuseppe Ciardi | Ownership Of Shares 75 To 100 Percent | 21 Mar 2018 | 21 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | £37,569 | 0 |
| 30 Jun 2020 | -£59,648 | £37,569 | 6 |
| 30 Jun 2019 | -£58,625 | £37,569 | - |
Connections
Owned by
Scarlet Triangles Limited → Velox Power Limited
Directors’ other companies
- GAINS, Keith Stephen - Director at Basildon Power Limited
- GAINS, Keith Stephen - Director at GCP Generation Ltd
- GAINS, Keith Stephen - Director at Gas Power Developments Limited
- GAINS, Keith Stephen - Director at Flexiblegridpower3 Ltd
- GAINS, Keith Stephen - Director at Gresley Power Ltd
- GAINS, Keith Stephen - Director at Red Rose Infrastructure Limited
- GAINS, Keith Stephen - Director at Power Initiatives (2) Limited
- GAINS, Keith Stephen - Director at Reliable Generation Ltd
- GAINS, Keith Stephen - Director at Smethwick Power Limited
- GAINS, Keith Stephen - Director at 1 St Augustine Road (Littlehampton) Rtm Company Limited
Companies at the same address
- Basildon Power Limited (09144975)
- Beaufort Power Ltd (09111808)
- Brecon Power Ltd (09113303)
- Distributed Power Holdings Limited (12011629)
- Fulscot Power Ltd (11969511)
- Gas Power Developments Limited (10825590)
- GCP Generation Ltd (10507519)
- Gresley Power Ltd (11894362)
- Greys Hall Power Limited (10290270)
- Harworth Power (Generation) Limited (07896679)