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Home > England & Wales Companies > REDBLUE ENERGY UK LIMITED
Company Information for

REDBLUE ENERGY UK LIMITED

FIRST FLOOR, 39 HIGH STREET, BILLERICAY, ESSEX, CM12 9BA,
Company Registration Number
03573955
Private Limited Company
Active

Company Overview

About Redblue Energy Uk Ltd
REDBLUE ENERGY UK LIMITED was founded on 1998-06-02 and has its registered office in Billericay. The organisation's status is listed as "Active". Redblue Energy Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REDBLUE ENERGY UK LIMITED
 
Legal Registered Office
FIRST FLOOR
39 HIGH STREET
BILLERICAY
ESSEX
CM12 9BA
Other companies in DA14
 
Previous Names
OAK TREE ELECTRICAL DESIGN LIMITED11/08/2010
Filing Information
Company Number 03573955
Company ID Number 03573955
Date formed 1998-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB719233144  
Last Datalog update: 2023-07-05 10:59:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDBLUE ENERGY UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LTG ACCOUNTANTS LIMITED   SPM ACCOUNTING LIMITED
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Company Officers of REDBLUE ENERGY UK LIMITED

Current Directors
Officer Role Date Appointed
MARTIN KAMPF
Director 2010-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
MANUEL SCHOENWITZ
Director 2010-08-18 2015-12-31
POVEY LITTLE SECRETARIES LIMITED
Company Secretary 1998-06-02 2015-08-11
COLIN EDWARD TRIPP
Director 1998-06-03 2010-08-18
R L C DIRECTORS LIMITED
Nominated Director 1998-06-02 1998-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-12CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-06-06CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-07-08CH01Director's details changed for Martin Kaempf on 2020-06-01
2020-07-07CH01Director's details changed for Martin Kaempf on 2020-05-31
2020-07-02CH01Director's details changed for Martin Kampf on 2020-06-01
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-08-03PSC05PSC'S CHANGE OF PARTICULARS / REDBLUE ENERGY HOLDINGS LIMITED / 19/10/2016
2017-08-03PSC05PSC'S CHANGE OF PARTICULARS / REDBLUE ENERGY HOLDINGS LIMITED / 04/07/2016
2017-08-02PSC02Notification of Redblue Energy Holdings Limited as a person with significant control on 2016-04-06
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-10-19CH01Director's details changed for Martin Kampf on 2016-10-17
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30AR0102/06/16 ANNUAL RETURN FULL LIST
2016-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL SCHOENWITZ
2015-08-11TM02Termination of appointment of Povey Little Secretaries Limited on 2015-08-11
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUEL SCHOENWITZ / 11/08/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KAMPF / 11/08/2015
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM 12 Hatherley Road Sidcup Kent DA14 4DT
2015-07-29CH01Director's details changed for Martin Kaempf on 2015-07-03
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0102/06/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-11DISS40Compulsory strike-off action has been discontinued
2014-10-08AR0102/06/14 ANNUAL RETURN FULL LIST
2014-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18LATEST SOC18/06/13 STATEMENT OF CAPITAL;GBP 2
2013-06-18AR0102/06/13 FULL LIST
2013-05-09AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-17AR0102/06/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-19AR0102/06/11 FULL LIST
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KAMPF / 19/08/2010
2011-02-10AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-10AA01PREVSHO FROM 31/10/2010 TO 31/08/2010
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TRIPP
2010-08-23AP01DIRECTOR APPOINTED MANUEL SCHOENWITZ
2010-08-23AP01DIRECTOR APPOINTED MARTIN KAMPF
2010-08-11RES15CHANGE OF NAME 23/07/2010
2010-08-11CERTNMCOMPANY NAME CHANGED OAK TREE ELECTRICAL DESIGN LIMITED CERTIFICATE ISSUED ON 11/08/10
2010-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-14AR0102/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD TRIPP / 01/10/2009
2010-07-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POVEY LITTLE SECRETARIES LIMITED / 01/10/2009
2010-05-10AA31/10/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-03-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-08-14AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-15363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-20363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-03363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-07-30363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-06-09363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-20363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-06-22363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-01288cSECRETARY'S PARTICULARS CHANGED
2001-03-08225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00
2000-06-19363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-28363sRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1998-06-11288bDIRECTOR RESIGNED
1998-06-11288aNEW DIRECTOR APPOINTED
1998-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to REDBLUE ENERGY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-30
Fines / Sanctions
No fines or sanctions have been issued against REDBLUE ENERGY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDBLUE ENERGY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2011-09-01 £ 111,121

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDBLUE ENERGY UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 35,503
Current Assets 2011-09-01 £ 111,222
Debtors 2011-09-01 £ 47,910
Fixed Assets 2011-09-01 £ 8,252
Shareholder Funds 2011-09-01 £ 8,353
Stocks Inventory 2011-09-01 £ 27,809
Tangible Fixed Assets 2011-09-01 £ 8,252

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDBLUE ENERGY UK LIMITED registering or being granted any patents
Domain Names

REDBLUE ENERGY UK LIMITED owns 1 domain names.

redblue-energy.co.uk  

Trademarks
We have not found any records of REDBLUE ENERGY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDBLUE ENERGY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as REDBLUE ENERGY UK LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
Business rates information was found for REDBLUE ENERGY UK LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Unit 7 Riverview Business Park Clay Lane Guildford Surrey GU4 7PL 9,400

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyREDBLUE ENERGY UK LIMITEDEvent Date2014-09-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDBLUE ENERGY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDBLUE ENERGY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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