OpenRegistry
Companies House/London/Company profile

RADIANT ENERGY HOLDINGS LTD

Active
14423102·incorporated 2022-10-17

RADIANT ENERGY HOLDINGS LTD is an active UK private limited company, incorporated on 17 October 2022 at Companies House (number 14423102; OpenRegistry canonical ID GB-14423102-radiant-energy-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-17
Registered Address
SPEEN HOUSE, PORTER STREET, LONDON, W1U 6AJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Persons with significant control

RADIANT ENERGY HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Barry Anthony Matthews born 1980 resident in United Kingdom, British national. Notified 2023-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rohan Khemani born 1990 resident in Germany, German national. Notified 2023-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Hatchworks Investments Ltd (United Kingdom reg. 11324088). Notified 2022-10-17. Ceased 2023-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: