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 Number11018593
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 11A BAKERY COURT
Address Line 2LONDON END
Post TownBEACONSFIELD
CountryENGLAND
PostcodeHP9 2FN

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date15/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR ANDREW DAVID WARREN
BARBER,WILSONS AND COMPANY LIMITED
  • MR ANDREW DAVID WARREN
BW CO PARTNERS LIMITED
  • MR ANDREW DAVID WARREN
  • MR ANDREW DAVID WARREN
  • MR ANDREW DAVID WARREN
  • 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 local scale
Map of RETAIL ENERGY SOLUTIONS LIMITED at district scale
Map of RETAIL ENERGY SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)