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RESOLVED ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Resolved Energy Limited. The company was founded 17 years ago and was given the registration number 06389081. The firm's registered office is in NUNEATON. You can find them at Unit 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RESOLVED ENERGY LIMITED
Company Number:06389081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, United Kingdom, CV13 6EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindley Cottage, The Common, Baddersley Ensor, Atherstone, CV9 2EB

Secretary03 October 2007Active
Lindley Cottage, The Common Baddersley Ensor, Atherstone, CV9 2EB

Director03 October 2007Active
Lindley Cottage, The Common, Baddersley Ensor, Atherstone, CV9 2EB

Director03 October 2007Active

People with Significant Control

Mr Michael Stuart Pitts
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:Lindley Cottage, The Common, Atherstone, England, CV9 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Peta Jane Pitts
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:Lindley Cottage, The Common, Atherstone, United Kingdom, CV9 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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