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RETAIL ENERGY SOLUTIONS LIMITED

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

This company is commonly known as Retail Energy Solutions Limited. The company was founded 8 years ago and was given the registration number 11018593. The firm's registered office is in BEACONSFIELD. You can find them at The Chapel Rear Of Canon House, London End, Beaconsfield, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RETAIL ENERGY SOLUTIONS LIMITED
Company Number:11018593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Chapel Rear Of Canon House, London End, Beaconsfield, England, HP9 2HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Paddock Heights, Twyford, Reading, United Kingdom, RG10 0AR

Director05 June 2018Active
55, Station Road, Beaconsfield, England, HP9 1QL

Director06 November 2023Active
56, Priory Close, Denham, United Kingdom, UB9 5AU

Secretary05 June 2018Active
Unit 6 Barnes Wallis Court, Wellington Road, High Wycombe, United Kingdom, HP12 3PS

Secretary18 October 2017Active
68, George Parish Road, Banbury, Oxford, United Kingdom, OX16 0FN

Director05 June 2018Active
Unit 6 Barnes Wallis Court, Wellington Road, High Wycombe, United Kingdom, HP12 3PS

Director18 October 2017Active

People with Significant Control

Mr Andrew David Warren
Notified on:24 November 2021
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:55, Station Road, Beaconsfield, England, HP9 1QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Raymond Wall
Notified on:18 October 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Barnes Wallis Court, Wellington Road, High Wycombe, United Kingdom, HP12 3PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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