RETAIL ENERGY SOLUTIONS LIMITED
RETAIL ENERGY SOLUTIONS LIMITED is an active private limited company, incorporated on 18 October 2017. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. RETAIL ENERGY SOLUTIONS LIMITED previously had the company name RESL 1234 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11018593 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/10/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1A BAKERY COURT |
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Address Line 2 | LONDON END |
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Post Town | BEACONSFIELD |
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Country | ENGLAND |
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Postcode | HP9 2FN |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/01/2025 |
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Last Made Up Date | 11/01/2024 |
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Return
Next Due Date | 15/11/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From 24/10/2017 onwards:
RETAIL ENERGY SOLUTIONS LIMITED
Prior to 24/10/2017:
RESL 1234 LIMITED
Directors
(The company's officers)
MICHAEL CHARLES LITTLEJOHN
(~36 year old British national)
22 PADDOCK HEIGHTS, TWYFORD, READING, BERKSHIRE, RG10 0AR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/06/2018
MICHAEL CHARLES LITTLEJOHN
(~36 year old British national)
22 PADDOCK HEIGHTS, TWYFORD, READING, BERKSHIRE, RG10 0AR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/06/2018
MR ANDREW DAVID WARREN
(~62 year old British national)
55 STATION ROAD, BEACONSFIELD, HP9 1QL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/11/2023
Shareholders
(Persons of Significant Control)
Mr Andrew David Warren
(~62 year old British national)
55, Station Road, Beaconsfield, HP9 1QL, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 24/11/2021
Connections
(Shared officers)
BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED
BARBER,WILSONS AND COMPANY LIMITED
- MICHAEL CHARLES LITTLEJOHN
- MR ANDREW DAVID WARREN
- MR MICHAEL CHARLES LITTLEJOHN
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)
RETAIL ENERGY SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP9 2FN.
Map of RETAIL ENERGY SOLUTIONS LIMITED at local scale
Map of RETAIL ENERGY SOLUTIONS LIMITED at district scale
More Companies in HP9 2FN
Other companies with registered offices in HP9 2FN:
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)