REDLAKE POWER LIMITED

09415417
Active London

Production of electricity

0 employees website.com
Production of electricity
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REDLAKE POWER LIMITED

09415417

Production of electricity

Founded 30 Jan 2015 Active London, England 0 employees website.com
Production of electricity
Accounts Due 31 Mar 2026 4 months overdue
Confirmation Submitted 3 Feb 2026 Next due 7 Feb 2027 7 months remaining
Net assets £-5M £622K 2024 year on year
Total assets £8M £83K 2024 year on year
Total Liabilities £12M £539K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

6th Floor 33 Holborn London EC1N 2HT England

Full company profile for REDLAKE POWER LIMITED (09415417), an active company based in London, England. Incorporated 30 Jan 2015. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type audit-exemption-subsidiary
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Balance Sheet & P&L (2016–2024)

Cash in Bank

£599.76k

Decreased by £54.72k (-8%)

Net Assets

-£4.89M

Decreased by £621.66k (-15%)

Total Liabilities

£12.42M

Increased by £538.85k (+5%)

Turnover

£1.49M

Decreased by £4.61M (-76%)

Employees

N/A

Debt Ratio

165%

Increased by 9 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown15 Nov 2018Active

Shareholders

Shareholders (1)

The Fern Power Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 20 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 20 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Monchina Limited

Ceased 20 Jan 2020

Ceased

Group Structure

Group Structure

REDLAKE POWER LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit C3, Oak Park Industrial Estate, Northarbour Road, Portsmouth (PO6 3TL) PORTSMOUTH
Leasehold-20 Nov 2019
Unit C3, Oak Park Industrial Estate, Northarbour Road, Portsmouth (PO6 3TL) PORTSMOUTH
Leasehold-16 Oct 2015
Unit C3, Oak Park Industrial Estate, Northarbour Road, Portsmouth (PO6 3TL)
Leasehold
Added 20 Nov 2019
District PORTSMOUTH
Unit C3, Oak Park Industrial Estate, Northarbour Road, Portsmouth (PO6 3TL)
Leasehold
Added 16 Oct 2015
District PORTSMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Persons With Significant ControlChange to Gb Flexible Power Limited as a person with significant control on 17 Apr 2026
19 Apr 2026OfficersChange to director Mr Michael Andrew Strutt on 17 Apr 2026
17 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Apr 2026OfficersChange to director Mr Jonathan Beach on 17 Apr 2026
17 Apr 2026OfficersChange to director Mr Ernesto Alonzo Ramirez on 17 Apr 2026
21 Apr 2026 Persons With Significant Control

Change to Gb Flexible Power Limited as a person with significant control on 17 Apr 2026

19 Apr 2026 Officers

Change to director Mr Michael Andrew Strutt on 17 Apr 2026

17 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Apr 2026 Officers

Change to director Mr Jonathan Beach on 17 Apr 2026

17 Apr 2026 Officers

Change to director Mr Ernesto Alonzo Ramirez on 17 Apr 2026

Recent Activity

Latest Activity

Change to Gb Flexible Power Limited as a person with significant control on 17 Apr 2026

2 months ago on 21 Apr 2026

Change to director Mr Michael Andrew Strutt on 17 Apr 2026

2 months ago on 19 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 17 Apr 2026

Change to director Mr Jonathan Beach on 17 Apr 2026

2 months ago on 17 Apr 2026

Change to director Mr Ernesto Alonzo Ramirez on 17 Apr 2026

2 months ago on 17 Apr 2026