Red Train Limited is a private limited company registered at 7Th Floor, Lambourne House, 7 Western Road, Romford RM1 3LD. Incorporated on 2022-09-27, this 1-year-old company is run by 2 directors.
Director Ioana T., appointed on 27 September 2022. Director Robert N., appointed on 27 September 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-09-26 and the date for the subsequent filing is 2024-10-10.
| Office Address | 7th Floor, Lambourne House |
| Office Address2 | 7 Western Road |
| Town | Romford |
| Post code | RM1 3LD |
| Country of origin | United Kingdom |
| Registration Number | 14379694 |
| Date of Incorporation | Tue, 27th Sep 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Thu, 27th Jun 2024 (44 days left) |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 27 September 2022
Position: Director
Appointed: 27 September 2022
The register of persons with significant control that own or control the company is made up of 5 names. As we found, there is Balanced Grid Developments Limited from Romford, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Energy Market Holdings Ltd that entered Weston-Super-Mare, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paraura Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Balanced Grid Developments Limited
7th Floor, Lambourne House 7 Western Road, Romford, RM1 3LD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 14384207 |
| Notified on | 24 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Energy Market Holdings Ltd
3 Filers Way, Weston Gateway Business Park, Weston-Super-Mare, BS24 7JP, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Capacity Market Holdings |
| Notified on | 24 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paraura Limited
3 Filers Way, Weston Gateway Business Park, Weston-Super-Mare, BS24 7JP, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14987363 |
| Notified on | 24 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ioana T.
| Notified on | 27 September 2022 |
| Ceased on | 24 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert N.
| Notified on | 27 September 2022 |
| Ceased on | 24 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023-10-24 filed on: 30th, October 2023 |
persons with significant control | Free Download (2 pages) |
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