REDCAR HOLDINGS LIMITED

Company number 11544871

2 active persons with significant control / 0 active statements

Low Carbon W2e2 Limited (Active)

• Correspondence address: Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Notified on: 27 October 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12455697
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Pmac Energy Limited (Active)

• Correspondence address: 5 Westcote Farm, Wold Road, Barrow-Upon-Humber, United Kingdom, DN19 7DY
• Notified on: 1 November 2019
• Governing law: Company Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08791478
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Low Carbon W2e Limited (Ceased)

• Correspondence address: Oxygen House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH
• Notified on: 13 December 2019
• Ceased on: 27 October 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09403849
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Alison Joanna Lewis (Ceased)

• Correspondence address: 13 Berkeley Street, London, England, W1J 8DU
• Notified on: 31 August 2018
• Ceased on: 1 November 2019
• Date of birth: October 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Robert David Lewis (Ceased)

• Correspondence address: 13 Berkeley Street, London, England, W1J 8DU
• Notified on: 31 August 2018
• Ceased on: 1 November 2019
• Date of birth: September 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors