REDWOOD GREEN ENERGY LIMITED
Overview
| Company Name | REDWOOD GREEN ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16790080 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDWOOD GREEN ENERGY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REDWOOD GREEN ENERGY LIMITED located?
| Registered Office Address | Anumerate Office 2.05 Old Town Hall 30 Tweedy Road BR1 3FE Bromley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDWOOD GREEN ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jul 16, 2027 |
What is the status of the latest confirmation statement for REDWOOD GREEN ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2026 |
| Overdue | No |
What are the latest filings for REDWOOD GREEN ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 15, 2026 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Matthies Richardson Harding on Oct 14, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthies Richardson Harding on Feb 12, 2026 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 21, 2026
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Matt Harding on Jan 30, 2026 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2025
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Dec 30, 2025 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Appointment of Ms Bernadette Caitriona Mccormack as a secretary on Oct 16, 2025 | 2 pages | AP03 | ||||||||||
Current accounting period shortened from Oct 31, 2026 to Dec 30, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
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Who are the officers of REDWOOD GREEN ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCORMACK, Bernadette Caitriona | Secretary | Old Town Hall 30 Tweedy Road BR1 3FE Bromley Anumerate Office 2.05 United Kingdom | 342794030001 | |||||||
| BOUWMEESTER, Caine | Director | Old Town Hall 30 Tweedy Road BR1 3FE Bromley Anumerate Office 2.05 United Kingdom | United Kingdom | Canadian | 299133130001 | |||||
| HARDING, Matthies Richardson | Director | Old Town Hall 30 Tweedy Road BR1 3FE Bromley Anumerate Office 2.05 United Kingdom | United Kingdom | British | 341455200007 | |||||
| WEBSPER, Charles Daniel | Director | Old Town Hall 30 Tweedy Road BR1 3FE Bromley Anumerate Office 2.05 United Kingdom | United Kingdom | British | 310042840001 |
Who are the persons with significant control of REDWOOD GREEN ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redwood Green Energy Holdings Limited | Oct 16, 2025 | Old Town Hall 30 Tweedy Road BR1 3FE Bromley Anumerate Office 2.05 | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0