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Redlake Power Limited

Redlake Power Limited is an active company incorporated on 30 January 2015 with the registered office located in Bristol, Bristol. Redlake Power Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09415417
Private limited company
Age
10 years
Incorporated 30 January 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
England
Address changed on 6 Sep 2025 (5 days ago)
Previous address was 6th Floor 33 Holborn London EC1N 2HT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • American • Lives in United States • Born in Sep 1979
Director • None • British • Lives in England • Born in Feb 1966
Director • American • Lives in United States • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£600K
Decreased by £54K (-8%)
Turnover
£1.49M
Decreased by £4.61M (-76%)
Employees
Unreported
Same as previous period
Total Assets
£7.53M
Decreased by £83K (-1%)
Total Liabilities
-£12.42M
Increased by £539K (+5%)
Net Assets
-£4.89M
Decreased by £622K (+15%)
Debt Ratio (%)
165%
Increased by 8.88% (+6%)
Latest Activity
Registered Address Changed
5 Days Ago on 6 Sep 2025
Edward William Fellows Resigned
10 Days Ago on 1 Sep 2025
Mr Jonathan Beach Appointed
10 Days Ago on 1 Sep 2025
Michael John Bullard Resigned
10 Days Ago on 1 Sep 2025
Mr Ernesto Alonzo Ramirez Appointed
10 Days Ago on 1 Sep 2025
Octopus Company Secretarial Services Limited Resigned
10 Days Ago on 1 Sep 2025
Subsidiary Accounts Submitted
5 Months Ago on 7 Apr 2025
Dr Michael John Bullard Details Changed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 1 September 2025
Submitted on 7 Sep 2025
Appointment of Mr Ernesto Alonzo Ramirez as a director on 1 September 2025
Submitted on 7 Sep 2025
Termination of appointment of Michael John Bullard as a director on 1 September 2025
Submitted on 7 Sep 2025
Appointment of Mr Jonathan Beach as a director on 1 September 2025
Submitted on 7 Sep 2025
Termination of appointment of Edward William Fellows as a director on 1 September 2025
Submitted on 7 Sep 2025
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 6 September 2025
Submitted on 6 Sep 2025
Director's details changed for Dr Michael John Bullard on 27 February 2025
Submitted on 8 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Apr 2025
Repayment History
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