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REDSTOW RENEWABLES LIMITED

Private limited company (Ltd.) Active

Registration No.
08072067
Incorporation Date
2012-05-16
Company Type
Private limited company (Ltd.)
Address
Buntingford, United Kingdom
Website
www.redstowrenewables.co.uk/
Source: Companies House

REDSTOW RENEWABLES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08072067, and its current status with Companies House is active. The company was incorporated on 16 May 2012 and lists its registered address as Buntingford, United Kingdom. 2 shareholders are on record for REDSTOW RENEWABLES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for REDSTOW RENEWABLES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is REDSTOW RENEWABLES HOLDCO LTD, holding 50% — the largest recorded stake — followed by REDSTOW RENEWABLES HOLDCO LTD at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
REDSTOW RENEWABLES HOLDCO LTD 50% Companies House
REDSTOW RENEWABLES HOLDCO LTD 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of REDSTOW RENEWABLES LIMITED on record is Philipp Lukas; 5 officers are shown here, filed with Companies House.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at REDSTOW RENEWABLES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PL
Philipp Lukas RESIGNED

Appointed
2012-05-16
Resigned
2021-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Hughes RESIGNED

Appointed
2013-12-04
Resigned
2018-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Michael Fishwick RESIGNED

Appointed
2021-01-20
Resigned
2025-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mary Czulowski RESIGNED

Appointed
2022-08-01
Resigned
2025-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jake HARRISON ACTIVE

Appointed
2025-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

REDSTOW RENEWABLES LIMITED sits 4 levels below its ultimate parent, Equitix Nevada 4 Limited, registered in United Kingdom. Immediately above REDSTOW RENEWABLES LIMITED is REDSTOW RENEWABLES HOLDCO LTD, holding 100% as filed in REDSTOW RENEWABLES LIMITED's own shareholder record with Companies House. Equitix Nevada 4 Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Equitix Nevada 4 Limited
United Kingdom

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Frequently Asked Questions

Who owns REDSTOW RENEWABLES LIMITED?

Two shareholders are currently on record for REDSTOW RENEWABLES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is REDSTOW RENEWABLES HOLDCO LTD, holding 50% — the largest recorded stake — followed by REDSTOW RENEWABLES HOLDCO LTD at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is REDSTOW RENEWABLES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for REDSTOW RENEWABLES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does REDSTOW RENEWABLES LIMITED have on record?

2 shareholders are shown on record for REDSTOW RENEWABLES LIMITED.

What is REDSTOW RENEWABLES LIMITED's company registration number?

REDSTOW RENEWABLES LIMITED's registration number is 08072067, filed with Companies House in United Kingdom. Its current status on the register is active.

Is REDSTOW RENEWABLES LIMITED still an active company?

REDSTOW RENEWABLES LIMITED's status on Companies House is listed as active.

When was REDSTOW RENEWABLES LIMITED incorporated?

REDSTOW RENEWABLES LIMITED was incorporated on 16 May 2012, according to Companies House.

What is REDSTOW RENEWABLES LIMITED's registered address?

The registered address on file for REDSTOW RENEWABLES LIMITED is Buntingford, United Kingdom.

What legal structure is REDSTOW RENEWABLES LIMITED registered as?

REDSTOW RENEWABLES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of REDSTOW RENEWABLES LIMITED?

The Director of REDSTOW RENEWABLES LIMITED on record is Philipp Lukas; 5 officers are shown here, filed with Companies House. Management authority at REDSTOW RENEWABLES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does REDSTOW RENEWABLES LIMITED have a parent company or subsidiaries?

REDSTOW RENEWABLES LIMITED sits 4 levels below its ultimate parent, Equitix Nevada 4 Limited, registered in United Kingdom.

Can Zavia monitor changes to REDSTOW RENEWABLES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REDSTOW RENEWABLES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access REDSTOW RENEWABLES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like REDSTOW RENEWABLES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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