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Nom

RED Poll Power Limited

Adresse
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09125717 Show on Companies House
Statut de SociétéDissolved
Fondé10 juillet 2014
AccountsSMALL
last accounts made up to 30 juin 2020
Activité (Code NAF)35110 - Production d'électricité
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Octopus Administrative Services Limited Status: Active Notified: 21/04/2021 Companies House Number: 03974202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octopus Apollo Vct Plc Status: Ceased Notified: 02/06/2016 Ceased: 21/04/2021 Companies House Number: 05840377 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Octopus Investments Nominees Limited Status: Ceased Notified: 02/06/2016 Ceased: 21/04/2021 Companies House Number: 05572093 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bullard, Michael John London, England, England Status: Active Notified: 06/08/2018 Date of Birth: 02/1966 Occupation: None Role: Director Country of Residence: England Nationality: British
    Ocs Services Limited, London, England, England Status: Active Notified: 13/11/2020 Role: Director Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Setchell, Matthew George London Status: Active Notified: 30/07/2020 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wharf Power Limited Status: Ceased Notified: 02/06/2016 Ceased: 21/04/2021 Companies House Number: 09752795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors