Redpoint Energy Limited

Company Name	Redpoint Energy Limited
Company Status	Dissolved
Company Number	05230048
Category	Private Limited Company
Incorporation Date	14 September 2004(19 years, 7 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew John Chittenden
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2012(7 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (closed 22 June 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Adrian Bettridge
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(10 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 22 June 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr David Martin Hatcher
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2018(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 22 June 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Colin John Preston
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2019(14 years, 8 months after company formation)
Appointment Duration	2 years (closed 22 June 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Philip John Grant
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	Dominican Court 17 Hatfields London SE1 8DJ

Director Name	Mr Oliver John Rix
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Energy Consultant
Country of Residence	England
Correspondence Address	Dominican Court 17 Hatfields London SE1 8DJ

Director Name	Mr Duncan Robert Sinclair
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Energy Consultant
Country of Residence	England
Correspondence Address	Dominican Court 17 Hatfields London SE1 8DJ

Secretary Name	Duncan Robert Sinclair
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Energy Consultant
Correspondence Address	Dominican Court 17 Hatfields London SE1 8DJ

Director Name	Mr Mohamed Galal Mansour
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 June 2012(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Dominican Court 17 Hatfields London SE1 8DJ

Director Name	Mr Dan Look
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(10 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Dominican Court 17 Hatfields London SE1 8DJ

Director Name	Mr Philip Joseph Leonard
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2015(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Dominican Court 17 Hatfields London SE1 8DJ

Director Name	Mr Gareth Mark Campbell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Dominican Court 17 Hatfields London SE1 8DJ

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Contact

Website	redpointenergy.co.uk
Email address	[email protected]
Telephone	020 33274220
Telephone region	London

Location

Registered Address	62 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6k at £0.1	Baringa Partners 79.09% Ordinary
1.3k at £0.1	Baringa Partners 16.95% Redeemable Ordinary
100 at £0.1	Duncan Sinclair 1.32% Redeemable Preference
100 at £0.1	Oliver Rix 1.32% Redeemable Preference
100 at £0.1	Philip Grant 1.32% Redeemable Preference

Financials

Year	2014
Net Worth	£1,311,242
Cash	£2,848,657
Current Liabilities	£2,181,955

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

8 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
4 June 2020	Registered office address changed from Dominican Court 17 Hatfields London SE1 8DJ to 62 Buckingham Gate London SW1E 6AJ on 4 June 2020 (1 page)
23 December 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
4 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
7 June 2019	Appointment of Mr Colin John Preston as a director on 7 June 2019 (2 pages)
7 June 2019	Termination of appointment of Gareth Mark Campbell as a director on 7 June 2019 (1 page)
22 December 2018	Full accounts made up to 31 March 2018 (21 pages)
3 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
7 March 2018	Appointment of Mr David Martin Hatcher as a director on 7 March 2018 (2 pages)
7 March 2018	Termination of appointment of Philip Joseph Leonard as a director on 7 March 2018 (1 page)
17 November 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
17 November 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
7 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
31 March 2017	Termination of appointment of Dan Look as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Gareth Mark Campbell as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Dan Look as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Gareth Mark Campbell as a director on 31 March 2017 (2 pages)
18 October 2016	Full accounts made up to 31 March 2016 (20 pages)
18 October 2016	Full accounts made up to 31 March 2016 (20 pages)
5 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
21 December 2015	Full accounts made up to 31 March 2015 (15 pages)
21 December 2015	Full accounts made up to 31 March 2015 (15 pages)
25 November 2015	Termination of appointment of Duncan Robert Sinclair as a director on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of Duncan Robert Sinclair as a director on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of Oliver John Rix as a director on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of Oliver John Rix as a director on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of Philip John Grant as a director on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of Philip John Grant as a director on 25 November 2015 (1 page)
14 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 758.6 (7 pages)
14 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 758.6 (7 pages)
15 June 2015	Appointment of Mr Adrian Bettridge as a director on 1 April 2015 (2 pages)
15 June 2015	Termination of appointment of Duncan Robert Sinclair as a secretary on 31 March 2015 (1 page)
15 June 2015	Termination of appointment of Duncan Robert Sinclair as a secretary on 31 March 2015 (1 page)
15 June 2015	Appointment of Mr Adrian Bettridge as a director on 1 April 2015 (2 pages)
15 June 2015	Appointment of Mr Adrian Bettridge as a director on 1 April 2015 (2 pages)
12 June 2015	Termination of appointment of Mohamed Galal Mansour as a director on 31 March 2015 (1 page)
12 June 2015	Appointment of Mr Philip Joseph Leonard as a director on 1 April 2015 (2 pages)
12 June 2015	Appointment of Mr Dan Look as a director on 1 April 2015 (2 pages)
12 June 2015	Appointment of Mr Philip Joseph Leonard as a director on 1 April 2015 (2 pages)
12 June 2015	Appointment of Mr Dan Look as a director on 1 April 2015 (2 pages)
12 June 2015	Appointment of Mr Dan Look as a director on 1 April 2015 (2 pages)
12 June 2015	Termination of appointment of Mohamed Galal Mansour as a director on 31 March 2015 (1 page)
12 June 2015	Appointment of Mr Philip Joseph Leonard as a director on 1 April 2015 (2 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 758.6 (6 pages)
23 September 2014	Director's details changed for Duncan Robert Sinclair on 23 September 2014 (2 pages)
23 September 2014	Secretary's details changed for Duncan Robert Sinclair on 23 September 2014 (1 page)
23 September 2014	Director's details changed for Oliver John Rix on 23 September 2014 (2 pages)
23 September 2014	Director's details changed for Oliver John Rix on 23 September 2014 (2 pages)
23 September 2014	Director's details changed for Philip John Grant on 23 September 2014 (2 pages)
23 September 2014	Director's details changed for Duncan Robert Sinclair on 23 September 2014 (2 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 758.6 (6 pages)
23 September 2014	Director's details changed for Philip John Grant on 23 September 2014 (2 pages)
23 September 2014	Secretary's details changed for Duncan Robert Sinclair on 23 September 2014 (1 page)
20 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
20 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
28 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 758.6 (8 pages)
28 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 758.6 (8 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
18 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (8 pages)
18 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (8 pages)
26 July 2012	Appointment of Mr Mohamed Galal Mansour as a director (2 pages)
26 July 2012	Appointment of Mr Mohamed Galal Mansour as a director (2 pages)
25 July 2012	Appointment of Mr Andrew John Chittenden as a director (2 pages)
25 July 2012	Appointment of Mr Andrew John Chittenden as a director (2 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 April 2012	Cancellation of shares. Statement of capital on 19 April 2012 GBP 758.6 (4 pages)
19 April 2012	Cancellation of shares. Statement of capital on 19 April 2012 GBP 758.6 (4 pages)
26 March 2012	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
26 March 2012	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
5 March 2012	Registered office address changed from First Floor 82-83 Blackfriars Road London SE1 8HA on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from First Floor 82-83 Blackfriars Road London SE1 8HA on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from First Floor 82-83 Blackfriars Road London SE1 8HA on 5 March 2012 (1 page)
1 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
3 October 2011	Director's details changed for Phillip John Grant on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Phillip John Grant on 3 October 2011 (2 pages)
3 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
3 October 2011	Director's details changed for Phillip John Grant on 3 October 2011 (2 pages)
1 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 May 2011	Cancellation of shares. Statement of capital on 19 May 2011 GBP 791.0 (4 pages)
19 May 2011	Cancellation of shares. Statement of capital on 19 May 2011 GBP 791.0 (4 pages)
10 February 2011	Purchase of own shares. (3 pages)
10 February 2011	Purchase of own shares. (3 pages)
14 January 2011	Resolutions RES13 ‐ Contract approved sec 694 17/12/2010 (1 page)
14 January 2011	Resolutions RES13 ‐ Contract approved sec 694 17/12/2010 (1 page)
8 October 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
8 October 2010	Director's details changed for Phillip John Grant on 1 October 2009 (2 pages)
8 October 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
8 October 2010	Secretary's details changed for Duncan Robert Sinclair on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Phillip John Grant on 1 October 2009 (2 pages)
8 October 2010	Secretary's details changed for Duncan Robert Sinclair on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Phillip John Grant on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Duncan Robert Sinclair on 1 October 2009 (2 pages)
8 October 2010	Secretary's details changed for Duncan Robert Sinclair on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Duncan Robert Sinclair on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Oliver John Rix on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Oliver John Rix on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Oliver John Rix on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Duncan Robert Sinclair on 1 October 2009 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 September 2009	Return made up to 27/08/09; full list of members (7 pages)
18 September 2009	Return made up to 27/08/09; full list of members (7 pages)
7 April 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
7 April 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
19 September 2008	Return made up to 27/08/08; full list of members (7 pages)
19 September 2008	Return made up to 27/08/08; full list of members (7 pages)
25 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 September 2007	Return made up to 27/08/07; change of members (7 pages)
13 September 2007	Return made up to 27/08/07; change of members (7 pages)
21 June 2007	Ad 01/06/07--------- Â£ si [email protected]=16 Â£ ic 758/774 (3 pages)
21 June 2007	Ad 01/06/07--------- Â£ si [email protected]=16 Â£ ic 758/774 (3 pages)
28 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 October 2006	Registered office changed on 30/10/06 from: 44 weston park thames ditton surrey KT7 0HL (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 44 weston park thames ditton surrey KT7 0HL (1 page)
20 September 2006	Return made up to 27/08/06; full list of members (8 pages)
20 September 2006	Return made up to 27/08/06; full list of members (8 pages)
10 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 September 2005	Return made up to 27/08/05; full list of members (7 pages)
8 September 2005	Return made up to 27/08/05; full list of members (7 pages)
6 June 2005	Nc inc already adjusted 06/05/05 (1 page)
6 June 2005	Nc inc already adjusted 06/05/05 (1 page)
6 June 2005	S-div 06/05/05 (1 page)
6 June 2005	S-div 06/05/05 (1 page)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 June 2005	Ad 06/05/05--------- Â£ si [email protected]=538 Â£ ic 220/758 (2 pages)
6 June 2005	Ad 21/05/05--------- Â£ si [email protected]=218 Â£ ic 2/220 (2 pages)
6 June 2005	Ad 21/05/05--------- Â£ si [email protected]=218 Â£ ic 2/220 (2 pages)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 June 2005	Ad 06/05/05--------- Â£ si [email protected]=538 Â£ ic 220/758 (2 pages)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Secretary resigned (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
7 October 2004	New secretary appointed;new director appointed (2 pages)
7 October 2004	New secretary appointed;new director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
14 September 2004	Incorporation (12 pages)
14 September 2004	Incorporation (12 pages)

Redpoint Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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