| Company Name | Redblue Energy UK Limited |
|---|---|
| Director | Martin Kaempf |
| Company Status | Active |
| Company Number | 03573955 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1998(25 years, 11 months ago) |
| Previous Name | Oak Tree Electrical Design Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Martin Kaempf |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 18 August 2010(12 years, 2 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Control Tower 12 De Havilland Drive Brooklands Business Park Weybridge Surrey KT13 0YP |
| Director Name | Colin Edward Tripp |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1998(1 day after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 18 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Conifer Way Swanley Kent BR8 7UJ |
| Director Name | Manuel Schoenwitz |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 18 August 2010(12 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 December 2015) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | The Old Mill Cobham Park Road Downside Common Kent KT11 3NE |
| Director Name | R L C Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4BG |
| Secretary Name | Povey Little Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
Contact
| Website | redblue-energy.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | First Floor 39 High Street Billericay Essex CM12 9BA |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Redblue Energy Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,507 |
| Cash | £9,299 |
| Current Liabilities | £190,846 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 5 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 1 week from now) |
Filing History
| 12 June 2023 | Confirmation statement made on 2 June 2023 with updates (5 pages) |
|---|---|
| 24 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 6 June 2022 | Confirmation statement made on 2 June 2022 with updates (5 pages) |
| 25 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 21 June 2021 | Confirmation statement made on 2 June 2021 with updates (5 pages) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
| 9 July 2020 | Confirmation statement made on 2 June 2020 with updates (5 pages) |
| 8 July 2020 | Director's details changed for Martin Kaempf on 1 June 2020 (2 pages) |
| 7 July 2020 | Director's details changed for Martin Kaempf on 31 May 2020 (2 pages) |
| 2 July 2020 | Director's details changed for Martin Kampf on 1 June 2020 (2 pages) |
| 26 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 13 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 2 June 2018 with updates (4 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 4 December 2017 | Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 4 December 2017 (1 page) |
| 4 December 2017 | Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 4 December 2017 (1 page) |
| 3 August 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 3 August 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 3 August 2017 | Change of details for Redblue Energy Holdings Limited as a person with significant control on 4 July 2016 (2 pages) |
| 3 August 2017 | Change of details for Redblue Energy Holdings Limited as a person with significant control on 4 July 2016 (2 pages) |
| 3 August 2017 | Change of details for Redblue Energy Holdings Limited as a person with significant control on 19 October 2016 (2 pages) |
| 3 August 2017 | Change of details for Redblue Energy Holdings Limited as a person with significant control on 19 October 2016 (2 pages) |
| 2 August 2017 | Notification of Redblue Energy Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of Redblue Energy Holdings Limited as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Notification of Redblue Energy Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017 (1 page) |
| 26 July 2017 | Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017 (1 page) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (1 page) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (1 page) |
| 19 October 2016 | Director's details changed for Martin Kampf on 17 October 2016 (2 pages) |
| 19 October 2016 | Director's details changed for Martin Kampf on 17 October 2016 (2 pages) |
| 30 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 31 May 2016 | Micro company accounts made up to 31 August 2015 (1 page) |
| 31 May 2016 | Micro company accounts made up to 31 August 2015 (1 page) |
| 31 December 2015 | Termination of appointment of Manuel Schoenwitz as a director on 31 December 2015 (1 page) |
| 31 December 2015 | Termination of appointment of Manuel Schoenwitz as a director on 31 December 2015 (1 page) |
| 11 August 2015 | Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 11 August 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Povey Little Secretaries Limited as a secretary on 11 August 2015 (1 page) |
| 11 August 2015 | Director's details changed for Martin Kampf on 11 August 2015 (2 pages) |
| 11 August 2015 | Director's details changed for Manuel Schoenwitz on 11 August 2015 (2 pages) |
| 11 August 2015 | Director's details changed for Martin Kampf on 11 August 2015 (2 pages) |
| 11 August 2015 | Director's details changed for Manuel Schoenwitz on 11 August 2015 (2 pages) |
| 11 August 2015 | Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 11 August 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Povey Little Secretaries Limited as a secretary on 11 August 2015 (1 page) |
| 29 July 2015 | Director's details changed for Martin Kaempf on 3 July 2015 (2 pages) |
| 29 July 2015 | Director's details changed for Martin Kaempf on 3 July 2015 (2 pages) |
| 29 July 2015 | Director's details changed for Martin Kaempf on 3 July 2015 (2 pages) |
| 3 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 11 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-18
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| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 17 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 September 2011 | Director's details changed for Martin Kampf on 19 August 2010 (2 pages) |
| 19 September 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Director's details changed for Martin Kampf on 19 August 2010 (2 pages) |
| 19 September 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 10 November 2010 | Previous accounting period shortened from 31 October 2010 to 31 August 2010 (3 pages) |
| 10 November 2010 | Previous accounting period shortened from 31 October 2010 to 31 August 2010 (3 pages) |
| 23 August 2010 | Appointment of Martin Kampf as a director (3 pages) |
| 23 August 2010 | Appointment of Martin Kampf as a director (3 pages) |
| 23 August 2010 | Appointment of Manuel Schoenwitz as a director (3 pages) |
| 23 August 2010 | Termination of appointment of Colin Tripp as a director (2 pages) |
| 23 August 2010 | Appointment of Manuel Schoenwitz as a director (3 pages) |
| 23 August 2010 | Termination of appointment of Colin Tripp as a director (2 pages) |
| 11 August 2010 | Change of name notice (2 pages) |
| 11 August 2010 | Company name changed oak tree electrical design LIMITED\certificate issued on 11/08/10
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| 11 August 2010 | Company name changed oak tree electrical design LIMITED\certificate issued on 11/08/10
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| 11 August 2010 | Change of name notice (2 pages) |
| 14 July 2010 | Director's details changed for Colin Edward Tripp on 1 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Colin Edward Tripp on 1 October 2009 (2 pages) |
| 14 July 2010 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages) |
| 14 July 2010 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Colin Edward Tripp on 1 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 24 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 9 September 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 15 August 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 20 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 3 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 3 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 30 July 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 9 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 9 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 20 September 2002 | Return made up to 02/06/02; full list of members (6 pages) |
| 20 September 2002 | Return made up to 02/06/02; full list of members (6 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 22 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 1 June 2001 | Secretary's particulars changed (1 page) |
| 1 June 2001 | Secretary's particulars changed (1 page) |
| 8 March 2001 | Accounting reference date extended from 30/06/00 to 31/10/00 (1 page) |
| 8 March 2001 | Accounting reference date extended from 30/06/00 to 31/10/00 (1 page) |
| 19 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 24 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 24 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 28 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 28 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 11 June 1998 | Director resigned (1 page) |
| 11 June 1998 | New director appointed (2 pages) |
| 11 June 1998 | Director resigned (1 page) |
| 11 June 1998 | New director appointed (2 pages) |
| 2 June 1998 | Incorporation (13 pages) |
| 2 June 1998 | Incorporation (13 pages) |