RETAIL UTILITIES SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RETAIL UTILITIES SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RETAIL UTILITIES SOLUTIONS LIMITED was incorporated 16 years ago on 16/05/2008 and has the registered number: 06595355. The accounts status is FULL and accounts are next due on 30/09/2024.
RETAIL UTILITIES SOLUTIONS LIMITED was incorporated 16 years ago on 16/05/2008 and has the registered number: 06595355. The accounts status is FULL and accounts are next due on 30/09/2024.
RETAIL UTILITIES SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
W12 7SL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2020-04-02 | CURRENT |
MR JONATHAN ANDREW HODES | Oct 1968 | British | Director | 2015-01-12 | CURRENT |
MISS AMANDA BEATTIE | Dec 1973 | British | Director | 2018-06-20 | CURRENT |
MRS GILLIAN CLAIRE HOUINATO | Secretary | 2017-11-30 | CURRENT | ||
MR LEON SHELLEY | British | Director | 2015-04-22 UNTIL 2018-06-29 | RESIGNED | |
MR PETER HOWARD MILLER | Jul 1965 | British | Director | 2008-05-16 UNTIL 2019-07-31 | RESIGNED |
MR BRIAN JAMES MACKRILL | Aug 1969 | British | Director | 2008-05-16 UNTIL 2011-01-01 | RESIGNED |
MR MICHAEL JOSEPH GUTMAN | Dec 1955 | Australian | Director | 2008-05-16 UNTIL 2015-04-22 | RESIGNED |
MR MICHEL DESSOLAIN | Dec 1955 | French | Director | 2019-07-31 UNTIL 2019-11-29 | RESIGNED |
MR LEON SHELLEY | British | Secretary | 2008-05-16 UNTIL 2017-11-30 | RESIGNED | |
THOMAS DAVID MERRIFIELD | Secretary | 2018-12-05 UNTIL 2019-10-09 | RESIGNED | ||
MISS AMANDA BEATTIE | Secretary | 2019-10-16 UNTIL 2020-04-01 | RESIGNED | ||
MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2011-01-01 UNTIL 2015-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unibail-Rodamco-Westfield Se | 2018-06-07 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |