RED GROUP HOLDINGS LIMITED

Company number 10211704

1 active person with significant control / 0 active statements

Engie Impact Belgium Sa (Active)

• Correspondence address: 1000 Brussels, Boulevard Simon Bolivar 34-36, Brussels, Belgium
• Notified on: 3 December 2019
• Governing law: Belgium
• Legal form: Public Limited Company
• Place registered: Register Of Legal Entities
• Registration number: 0724.730.649
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more

Tractebel Impact Belgium Sa (Ceased)

• Correspondence address: 1000 Brussels, Boulevard Simon Bolivar 34-36, Belgium
• Notified on: 1 July 2019
• Ceased on: 3 December 2019
• Governing law: Belgian Code Of Companies
• Legal form: Private Limited Company
• Place registered: Belgian Company Registry
• Registration number: 724730649
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Tractebel Engineering S.A. (Ceased)

• Correspondence address: 34-36, Boulevard Simon Bolivar, 1000 Brussels, Belgium
• Notified on: 21 November 2016
• Ceased on: 11 December 2019
• Governing law: S.A.
• Legal form: S.A.
• Place registered: Brussels
• Registration number: 0403.108.145
• Incorporated in: Belgium
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Tractebel Engineering S.A. (Ceased)

• Correspondence address: 34-36, Boulevard Simon Bolivar, 1000 Brussels, Belgium
• Notified on: 21 November 2016
• Ceased on: 1 July 2019
• Governing law: S.A.
• Legal form: S.A.
• Place registered: Brussels
• Registration number: 0403.108.145
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors