RESOLVED ENERGY LIMITED

RESOLVED ENERGY LIMITED is an active private limited company, incorporated on 3 October 2007. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Upton Lane, Nuneaton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. RESOLVED ENERGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1-3, WILLOW PARK UPTON LANE
Address Line 2	STOKE GOLDING
Post Town	NUNEATON
County	WARWICKSHIRE
Country	UNITED KINGDOM
Postcode	CV13 6EU

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	31/10/2016
Last Made Up Date	03/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

RESOLVED ENERGY LIMITED

Directors

(The company's officers)

MR MICHAEL STUART PITTS

(~71 year old British national)

LINDLEY COTTAGE, THE COMMON BADDERSLEY ENSOR, ATHERSTONE, WARWICKSHIRE, CV9 2EB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2007

MRS PETA JANE PITTS

(~68 year old British national)

LINDLEY COTTAGE, THE COMMON, BADDERSLEY ENSOR, ATHERSTONE, WARWICKSHIRE, CV9 2EB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/10/2007

MRS PETA JANE PITTS

(~68 year old British national)

LINDLEY COTTAGE, THE COMMON, BADDERSLEY ENSOR, ATHERSTONE, WARWICKSHIRE, CV9 2EB

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 03/10/2007

Shareholders

(Persons of Significant Control)

Mr Michael Stuart Pitts

(~71 year old British national)

Lindley Cottage, The Common, Baddesley Ensor, Atherstone, Warwickshire, CV9 2EB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Peta Jane Pitts

(~68 year old British national)

Lindley Cottage, The Common, Baddesley Ensor, Atherstone, Warwickshire, CV9 2EB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)