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 16 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 |
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Company Number | : | 06389081 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 October 2007 |
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End of financial year | : | 28 February 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
Registered Address | : | Unit 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, United Kingdom, CV13 6EU |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Lindley Cottage, The Common, Baddersley Ensor, Atherstone, CV9 2EB | Secretary | 03 October 2007 | Active |
Lindley Cottage, The Common Baddersley Ensor, Atherstone, CV9 2EB | Director | 03 October 2007 | Active |
Lindley Cottage, The Common, Baddersley Ensor, Atherstone, CV9 2EB | Director | 03 October 2007 | Active |
People with Significant Control
Mr Michael Stuart Pitts |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1953 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Lindley Cottage, The Common, Atherstone, England, CV9 2EB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Peta Jane Pitts |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1956 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Lindley Cottage, The Common, Atherstone, United Kingdom, CV9 2EB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)