OpenCompanies

Redcar Holdings Limited

Company number
11544871
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 2018
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD

Control

NameNature of controlNotifiedCeased
Mr Robert David Lewis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Aug 2018 1 Nov 2019
Mrs Alison Joanna Lewis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Aug 2018 1 Nov 2019
Low Carbon W2e Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 13 Dec 2019 27 Oct 2020
Low Carbon W2e2 Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 27 Oct 2020
Pmac Energy Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Nov 2019

Accounts

Year ended Net assets Cash
31 Aug 2019 Dormant £2,000 £2,000

Connections

Owned by

Redcar Holdings Limited → Low Carbon W2e2 Limited → Low Carbon Limited → Low Carbon Holdco Limited → Low Carbon Group Limited → Oxygen House Group Limited

Companies at the same address

Data