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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Povey, Alan Michael
    Accountant born in September 1956
    Individual (301 offsprings)
    Officer
    2010-07-30 ~ 2010-08-18
    OF - Director → CIF 0
  • 2
    Schoenwitz, Manuel
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2010-08-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Kampf, Martin
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
    Mr Martin Kampf
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    POVEY LITTLE SECRETARIES LIMITED
    - now 02978957
    R L C SECRETARIES LIMITED - 2000-09-01
    12, Hatherley Road, Sidcup, Kent
    Active Corporate (18 parents, 726 offsprings)
    Officer
    2010-07-30 ~ 2016-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

REDBLUE ENERGY HOLDINGS LIMITED

Period: 2010-07-30 ~ now
Company number: 07331402
Registered name
REDBLUE ENERGY HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-07-31
0 GBP2023-07-31
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

Related profiles found in government register
  • REDBLUE ENERGY HOLDINGS LIMITED
    Info
    Registered number 07331402
    Control Tower 12 De Havilland Drive, Brooklands Business Park, Weybridge, Surrey KT13 0YP
    PRIVATE LIMITED COMPANY incorporated on 2010-07-30 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • REDBLUE ENERGY HOLDINGS LIMITED
    S
    Registered number 07331402
    Control Tower, 12 De Havilland Drive, Brooklands Business Park, Weybridge, Surrey, England, KT13 0YP
    Limited in England & Wales, England And Wales
    CIF 1
  • REDBLUE ENERGY HOLDINGS LIMITED
    S
    Registered number 08885451
    Control Tower, 12 De Havilland Drive, Brooklands Business Park, Weybridge, Surrey, England, KT13 0YP
    Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REDBLUE ENERGY LIMITED
    07331544
    Control Tower 12 De Havilland Drive, Brooklands Business Park, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    REDBLUE ENERGY UK LIMITED
    - now 03573955
    OAK TREE ELECTRICAL DESIGN LIMITED - 2010-08-11
    First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.