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Companies/10211704

Red Group Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Engie Impact Belgium SaCorporate
Shares: over 75%, up to 100%

Notified 2019-12-03 · No cessation recorded

Source record 226736381
Show 3 ceased records
Tractebel Impact Belgium SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-01 · Ceased 2019-12-03

Source record 231879376
Tractebel Engineering S.A.Corporate
Voting rights: over 50%, up to 75%

Notified 2016-11-21 · Ceased 2019-12-11

Source record 230475366
Tractebel Engineering S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-21 · Ceased 2019-07-01

Source record 235286396

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MS
Mark SmithCurrent director
Appointed 2026-07-27
+1 other
MA
Marion AbascalCurrent director
Appointed 2024-06-15 · 2 yrs · Director
+4 others
EB
Elizabeth BentleyCurrent secretary
Appointed 2023-03-06 · 3 yrs
Show 14 historical appointments
TK
Thierry KalfonResigned director
Resigned 2024-12-20 · 1 yr · Chief Executive Officer
AH
Anne HarvengtResigned director
Resigned 2024-05-01 · 2 yrs · Chief Executive Officer Of Tractebel
PV
Philippe Van TroeyeResigned director
Resigned 2023-03-24 · 1 yr · Chief Executive Officer
MS
Martin SiehResigned director
Resigned 2021-02-01 · 3 yrs · Chief Executive Officer
CU
Christine UriResigned director
Resigned 2019-09-01 · 1 yr · Chief Sustainability And Legal Officer
ML
Mathias LelievreResigned director
Resigned 2019-09-01 · 3 yrs · Ceo
VM
Vincent ManierResigned director
Resigned 2019-09-01 · 3 yrs · Cfo
GH
Gillian HuartResigned director
Resigned 2017-04-01 · 3 yrs · Director
CP
Carolyn PeggResigned secretary
Resigned 2016-11-08 · 4 yrs
SV
Sabien VermeulenResigned director
Resigned 2016-10-06 · 2 yrs · Director
MF
Marc FranchimontResigned director
Resigned 2016-10-06 · 2 yrs · Director
BG
Bernard GilliotResigned director
Resigned 2016-10-06 · 2 yrs · Director
IW
Ian WhitfieldResigned director
Resigned 2016-06-02 · 4 yrs · Consulting Engineer
NV
Nicholas VaneyResigned director
Resigned 2016-06-02 · 5 yrs · Consulting Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active