Menna Overview
Here’s a quick overview of REDSTOW RENEWABLES HOLDCO LTD 👀 — a Buntingford, Hertfordshire based business that started in 2020.
REDSTOW RENEWABLES HOLDCO LTD
- Company statusactive
- Company No13065665
- Age5 years 7 months Incorporated 6 December 2020
- Officers3
Address
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
REDSTOW RENEWABLES HOLDCO LTD is an active company incorporated on 6 December 2020 and based in Buntingford, Hertfordshire, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 38210 Treatment and disposal of non-hazardous waste, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 26 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Resolution
2 Years Ago on 27 Jan 2024
Memorandum Articles
2 Years Ago on 27 Jan 2024
Resolution
2 Years Ago on 27 Jan 2024
Statement Of Companys Objects
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 14 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 04 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHER, Egan Douglas, Dr | director | Nov 1967 | 06 Dec 2020 |
| GILL, Paul Ellis | director | Mar 1975 | 06 Dec 2020 |
| MCKEE, David Joseph, Dr | director | Oct 1980 | 12 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bio Capital 2 Ltd | 06 Dec 2020 |
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ARCHER, Egan Douglas, Dr are mutual persons.
ARCHER, Egan Douglas, Dr are mutual persons.
ARCHER, Egan Douglas, Dr are mutual persons.
ARCHER, Egan Douglas, Dr are mutual persons.
ARCHER, Egan Douglas, Dr, MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, GISSIN, Erez, RAANAN, Itai, RAPPAPORT, Ron Daniel, SHARPE, Anthony Peter are mutual persons.
ARCHER, Egan Douglas, Dr, MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, GISSIN, Erez, RAANAN, Itai, RAPPAPORT, Ron Daniel, SHARPE, Anthony Peter are mutual persons.
ARCHER, Egan Douglas, Dr, MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, GISSIN, Erez, RAANAN, Itai, RAPPAPORT, Ron Daniel, SHARPE, Anthony Peter are mutual persons.
ARCHER, Egan Douglas, Dr are mutual persons.
ARCHER, Egan Douglas, Dr are mutual persons.
ARCHER, Egan Douglas, Dr are mutual persons.
ARCHER, Egan Douglas, Dr are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis, MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, SHARPE, Anthony Peter are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis, MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, RAANAN, Itai, RAPPAPORT, Ron Daniel, SHARPE, Anthony Peter are mutual persons.
GILL, Paul Ellis, MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, RAANAN, Itai, RAPPAPORT, Ron Daniel, SHARPE, Anthony Peter are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
GILL, Paul Ellis are mutual persons.
MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, GISSIN, Erez, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, GISSIN, Erez, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, GISSIN, Erez, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, GISSIN, Erez, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, GISSIN, Erez, RAANAN, Itai, RAPPAPORT, Ron Daniel, SHARPE, Anthony Peter are mutual persons.
MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, GISSIN, Erez, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, RAANAN, Itai, RAPPAPORT, Ron Daniel, SHARPE, Anthony Peter are mutual persons.
MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, GISSIN, Erez, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, GISSIN, Erez, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, GISSIN, Erez, RAANAN, Itai, SHARPE, Anthony Peter are mutual persons.
MCKEE, David Joseph, Dr are mutual persons.
MCKEE, David Joseph, Dr, CZULOWSKI, Mary Bethan, GISSIN, Erez, RAANAN, Itai, RAPPAPORT, Ron Daniel, SHARPE, Anthony Peter are mutual persons.
MCKEE, David Joseph, Dr are mutual persons.
MCKEE, David Joseph, Dr are mutual persons.
MCKEE, David Joseph, Dr are mutual persons.
GISSIN, Erez, RAPPAPORT, Ron Daniel are mutual persons.
GISSIN, Erez, RAPPAPORT, Ron Daniel are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
GISSIN, Erez are mutual persons.
RAPPAPORT, Ron Daniel are mutual persons.
RAPPAPORT, Ron Daniel are mutual persons.
RAPPAPORT, Ron Daniel are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of REDSTOW RENEWABLES HOLDCO LTD 👀 — a Buntingford, Hertfordshire based business that started in 2020.