Company Information for

OMEGA RED HOLDINGS LIMITED

Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, NOTTINGHAMSHIRE, NG6 8WA,

Company Registration Number

06399736

Private Limited Company

Active

About Omega Red Holdings Ltd

OMEGA RED HOLDINGS LIMITED was founded on 2007-10-16 and has its registered office in Nottingham. The organisation's status is listed as "Active". Omega Red Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OMEGA RED HOLDINGS LIMITED
Legal Registered Office
Dabell Avenue
Blenheim Industrial Estate Bulwell
Nottingham
NOTTINGHAMSHIRE
NG6 8WA
Other companies in NG6
Previous Names
CASTLEGATE 499 LIMITED
10/02/2009

Filing Information

Company Number06399736
Date formed2007-10-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-09-30
Filing return next due2025-10-14
Type of accountsFULL
Last Datalog update:
2024-10-11 12:10:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ranbir Kumar Bhalla Company Secretary 2017-04-18
Adrian Peter Page Director CHARTERED ACCOUNTANT 2010-10-01 ENGLAND
Neil Richard Shailer Director DIRECTOR 2017-03-13 UNITED KINGDOM
David Taylor Director COMPANY DIRECTOR 2015-05-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David John Grummitt Company Secretary 2016-04-29 2017-04-14
Sean Andrew Mcmanus Company Secretary 2014-12-31 2016-04-29
Andrew John Garcia Director 2010-10-01 2015-06-12
Paul Mckenzie Company Secretary 2011-06-30 2014-12-31
Carolyn Jane Watkins Director 2010-04-01 2014-03-14
Colin Thomas Mcelhone Director 2008-02-28 2012-04-01
Christopher Frederick Barton Company Secretary 2008-02-28 2011-06-30
Christopher Frederick Barton Director 2008-02-28 2011-06-30
John Garner Director 2008-02-28 2010-10-01
Christopher John Thomas Director 2008-02-28 2010-10-01
David Allen Director 2008-02-28 2009-03-31
Castlegate Secretaries Limited Company Secretary 2007-10-16 2008-02-28
Castlegate Directors Limited Director 2007-10-16 2008-02-28

Related Directorships for Adrian Peter Page

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Peter Page SOURCE FOR BUSINESS LIMITEDDirector 2017-04-01 CURRENT 2013-07-08 Active
Adrian Peter Page PENNON WATER SERVICES LIMITEDDirector 2017-03-28 CURRENT 2015-12-04 Active
Adrian Peter Page SSWB LIMITEDDirector 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
Adrian Peter Page OMEGA LIGHTNING PROTECTION LIMITEDDirector 2015-06-12 CURRENT 1995-04-21 Active - Proposal to Strike off
Adrian Peter Page OMEGA EARTHING SYSTEMS LIMITEDDirector 2015-06-12 CURRENT 1995-04-21 Active - Proposal to Strike off
Adrian Peter Page OMEGA FACILITY SERVICES LIMITEDDirector 2015-06-12 CURRENT 1999-04-12 Active - Proposal to Strike off
Adrian Peter Page OMEGA PRODUCT SUPPLIES LIMITEDDirector 2015-06-12 CURRENT 1999-04-12 Active - Proposal to Strike off
Adrian Peter Page OMEGA FURSE CONTRACTING LIMITEDDirector 2015-06-12 CURRENT 1998-10-21 Active - Proposal to Strike off
Adrian Peter Page FRESHWATER COOLERS PLCDirector 2015-06-10 CURRENT 1999-07-20 Active
Adrian Peter Page GROSVENOR LEGAL SERVICES LIMITEDDirector 2015-02-27 CURRENT 2014-04-14 Active
Adrian Peter Page GROSVENOR SERVICES GROUP LIMITEDDirector 2015-02-27 CURRENT 1998-08-25 Active
Adrian Peter Page WOODSIDE ENVIRONMENTAL SERVICES LTDDirector 2013-10-10 CURRENT 2010-10-14 Active
Adrian Peter Page AQUAVEN LTDDirector 2013-03-20 CURRENT 2000-04-28 Active
Adrian Peter Page GREENACRE PUMPING SYSTEMS LIMITEDDirector 2012-06-20 CURRENT 1988-03-28 Active
Adrian Peter Page LINGARD LIMITEDDirector 2012-06-11 CURRENT 1992-04-29 Active
Adrian Peter Page CAMBRIDGE WATER PLCDirector 2011-10-03 CURRENT 1996-04-02 Active
Adrian Peter Page DATA CONTRACTS SPECIALIST MAINTENANCE LIMITEDDirector 2011-04-06 CURRENT 2001-06-18 Active
Adrian Peter Page INTER-CREDIT INTERNATIONAL LIMITEDDirector 2011-03-28 CURRENT 1971-09-21 Active
Adrian Peter Page HYDRIADES IV LIMITEDDirector 2010-10-19 CURRENT 2007-11-08 Active
Adrian Peter Page AQUAINVEST ACQUISITIONS LIMITEDDirector 2010-10-19 CURRENT 2004-08-18 Active
Adrian Peter Page AQUAINVEST HOLDING COMPANY LIMITEDDirector 2010-10-19 CURRENT 2004-08-18 Active
Adrian Peter Page HYDRIADES V LIMITEDDirector 2010-10-19 CURRENT 2007-11-08 Active
Adrian Peter Page AQUAINVEST VENTURES LIMITEDDirector 2010-10-19 CURRENT 2004-08-18 Active
Adrian Peter Page HYDRIADES LIMITEDDirector 2010-10-19 CURRENT 2007-10-18 Active
Adrian Peter Page OMEGA RED GROUP LIMITEDDirector 2010-10-01 CURRENT 1987-11-24 Active
Adrian Peter Page 365 ENVIRONMENTAL SERVICES LIMITEDDirector 2010-08-06 CURRENT 1973-09-20 Active
Adrian Peter Page SUBAQUA SOLUTIONS LIMITEDDirector 2010-06-25 CURRENT 2007-09-05 Active
Adrian Peter Page ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITEDDirector 2010-04-22 CURRENT 1996-12-05 Active - Proposal to Strike off
Adrian Peter Page WELLS WATER TREATMENT SERVICES LIMITEDDirector 2008-04-04 CURRENT 1998-09-08 Active - Proposal to Strike off
Adrian Peter Page PORTADAM LIMITEDDirector 2007-12-14 CURRENT 1990-06-15 Active
Adrian Peter Page PERCO ENGINEERING SERVICES LIMITEDDirector 2007-09-14 CURRENT 1996-11-22 Active
Adrian Peter Page HYDROSAVE UK LIMITEDDirector 2007-03-09 CURRENT 1997-11-04 Active
Adrian Peter Page BROCOL CONSULTANTS LIMITEDDirector 2006-12-20 CURRENT 1989-10-19 Active - Proposal to Strike off
Adrian Peter Page DEBT ACTION LIMITEDDirector 2006-09-09 CURRENT 2006-06-09 Active - Proposal to Strike off
Adrian Peter Page IWS PIPELINE SERVICES LIMITEDDirector 2006-09-04 CURRENT 2003-02-10 Active
Adrian Peter Page RECOUP REVENUE MANAGEMENT LIMITEDDirector 2006-09-04 CURRENT 1998-07-28 Active - Proposal to Strike off
Adrian Peter Page PUMP SERVICES LIMITEDDirector 2006-09-04 CURRENT 1999-01-06 Active
Adrian Peter Page OFFICE WATERCOOLERS LIMITEDDirector 2006-02-22 CURRENT 2001-01-19 Active
Adrian Peter Page ECHO NORTHERN IRELAND LIMITEDDirector 2006-01-10 CURRENT 2006-01-10 Active
Adrian Peter Page ONSITE CENTRAL LIMITEDDirector 2005-03-22 CURRENT 1992-05-07 Active
Adrian Peter Page ONSITE SPECIALIST MAINTENANCE LIMITEDDirector 2005-03-22 CURRENT 1996-01-29 Active
Adrian Peter Page INTEGRATED WATER SERVICES LIMITEDDirector 2004-11-10 CURRENT 2004-11-10 Active
Adrian Peter Page WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)Director 2004-07-27 CURRENT 1974-03-18 Active
Adrian Peter Page SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITEDDirector 2004-04-06 CURRENT 1997-11-24 Active - Proposal to Strike off
Adrian Peter Page SSI SERVICES (UK) LIMITEDDirector 2004-04-06 CURRENT 1999-08-12 Active
Adrian Peter Page IMMERSE ASSET MANAGEMENT LIMITEDDirector 2004-02-27 CURRENT 1993-01-27 Active
Adrian Peter Page AQUA DIRECT LIMITEDDirector 2003-12-17 CURRENT 1997-04-10 Active
Adrian Peter Page SOUTH STAFFORDSHIRE PLCDirector 2003-12-04 CURRENT 2001-09-27 Active
Adrian Peter Page IWS M&E SERVICES LIMITEDDirector 2002-01-16 CURRENT 2001-12-05 Active
Adrian Peter Page IWS WATER HYGIENE SERVICES LIMITEDDirector 2001-12-28 CURRENT 2001-12-24 Active - Proposal to Strike off
Adrian Peter Page ECHO MANAGED SERVICES LIMITEDDirector 2000-12-06 CURRENT 2000-11-06 Active
Adrian Peter Page RAPID SYSTEMS LTDDirector 1998-09-02 CURRENT 1996-12-11 Active
Adrian Peter Page SOUTH STAFFORDSHIRE WATER PLCDirector 1998-07-01 CURRENT 1991-11-25 Active
Adrian Peter Page SOUTH STAFFORDSHIRE WATER HOLDINGS LIMITEDDirector 1998-03-12 CURRENT 1998-03-12 Active - Proposal to Strike off

Related Directorships for Neil Richard Shailer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Richard Shailer OMEGA RED GROUP LIMITEDDirector 2015-06-29 CURRENT 1987-11-24 Active

Related Directorships for David Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Taylor ADVANCED ENGINEERING SOLUTIONS LIMITEDDirector 2017-10-16 CURRENT 1995-07-20 Active
David Taylor G. STOW PLCDirector 2017-06-22 CURRENT 1991-09-09 Active
David Taylor GREEN COMPLIANCE WATER DIVISION LIMITEDDirector 2016-10-12 CURRENT 1998-05-29 Active
David Taylor ONSITE CENTRAL LIMITEDDirector 2015-05-21 CURRENT 1992-05-07 Active
David Taylor OMEGA RED GROUP LIMITEDDirector 2015-05-21 CURRENT 1987-11-24 Active
David Taylor IMMERSE ASSET MANAGEMENT LIMITEDDirector 2015-05-21 CURRENT 1993-01-27 Active
David Taylor ONSITE SPECIALIST MAINTENANCE LIMITEDDirector 2015-05-21 CURRENT 1996-01-29 Active
David Taylor PERCO ENGINEERING SERVICES LIMITEDDirector 2015-05-21 CURRENT 1996-11-22 Active
David Taylor HYDROSAVE UK LIMITEDDirector 2015-05-21 CURRENT 1997-11-04 Active
David Taylor INTEGRATED WATER SERVICES LIMITEDDirector 2015-05-21 CURRENT 2004-11-10 Active
David Taylor SSI SERVICES (UK) LIMITEDDirector 2015-01-01 CURRENT 1999-08-12 Active
David Taylor DATA CONTRACTS SPECIALIST MAINTENANCE LIMITEDDirector 2001-06-18 CURRENT 2001-06-18 Active