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Companies House/London/Company profile

REDCAR HOLDINGS LIMITED

Active
11544871·incorporated 2018-08-31

REDCAR HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 August 2018 at Companies House (number 11544871; OpenRegistry canonical ID GB-11544871-redcar-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-31
Registered Address
STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of REDCAR HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

REDCAR HOLDINGS LIMITED has 2 persons with significant control on file:

  • Pmac Energy Limited (United Kingdom reg. 08791478). Notified 2019-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Low Carbon W2e2 Limited (England And Wales reg. 12455697). Notified 2020-10-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Alison Joanna Lewis born 1972 resident in United Kingdom, British national. Notified 2018-08-31. Ceased 2019-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert David Lewis born 1969 resident in United Kingdom, British national. Notified 2018-08-31. Ceased 2019-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Low Carbon W2e Limited (United Kingdom reg. 09403849). Notified 2019-12-13. Ceased 2020-10-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11544871.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.