Redwood Energy Limited HITCHIN


Founded in 1997, Redwood Energy, classified under reg no. 03342515 is an active company. Currently registered at 47 Arlesey Road SG5 3TG, Hitchin the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Jane C. and Philip C.. In addition one secretary - Philip C. - is with the firm. As of 28 March 2024, there was 1 ex director - Alan O.. There were no ex secretaries.

Redwood Energy Limited Address / Contact

Office Address 47 Arlesey Road
Office Address2 Ickleford
Town Hitchin
Post code SG5 3TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03342515
Date of Incorporation Tue, 1st Apr 1997
Industry Environmental consulting activities
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Jane C.

Position: Director

Appointed: 31 December 2003

Philip C.

Position: Secretary

Appointed: 01 April 1997

Philip C.

Position: Director

Appointed: 01 April 1997

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1997

Resigned: 01 April 1997

Theydon Nominees Limited

Position: Nominee Director

Appointed: 01 April 1997

Resigned: 01 April 1997

Alan O.

Position: Director

Appointed: 01 April 1997

Resigned: 31 December 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Philip C. The abovementioned PSC and has 25-50% shares.

Philip C.

Notified on 1 April 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand19 56268 31376 19087 95224 431
Current Assets19 56279 11387 31595 46528 106
Debtors 10 80011 1257 5133 675
Net Assets Liabilities 58 14570 04276 46473 217
Property Plant Equipment4151 12975370947 241
Other
Accumulated Depreciation Impairment Property Plant Equipment11 14811 71212 08812 44217 294
Average Number Employees During Period22222
Creditors34322 09717 88419 576-1 463
Dividends Paid 2 0006 0004 0008 000
Increase From Depreciation Charge For Year Property Plant Equipment 5643763544 852
Net Current Assets Liabilities19 21957 01669 43175 88929 569
Number Shares Issued Fully Paid 1 0001 0001 0001 000
Other Creditors64013 78313 86117 4071 244
Other Taxation Social Security Payable-2978 3144 0232 169-2 707
Par Value Share 1111
Profit Loss 40 51117 89710 4224 753
Property Plant Equipment Gross Cost11 56312 84112 84113 15164 535
Provisions  1421343 593
Provisions For Liabilities Balance Sheet Subtotal  1421343 593
Total Additions Including From Business Combinations Property Plant Equipment 1 278 31051 384
Total Assets Less Current Liabilities19 63458 14570 18476 59876 810
Trade Debtors Trade Receivables 10 80011 1257 5133 675
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss  142  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 31st, July 2023
Free Download (8 pages)

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