RETAIL UTILITIES SOLUTIONS LIMITED
- Company statusactive
- Company No06595355
- Age17 years 2 months Incorporated 16 May 2008
- Officers3
Address
4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
RETAIL UTILITIES SOLUTIONS LIMITED is an active company incorporated on 16 May 2008 and based in London, United Kingdom. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 21 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 21 May 2025
Termination Director Company With Name Termination Date
5 Months Ago on 05 Feb 2025
Cessation Of A Person With Significant Control
6 Months Ago on 22 Jan 2025
Notification Of A Person With Significant Control
6 Months Ago on 22 Jan 2025
Confirmation Statement With No Updates
8 Months Ago on 29 Nov 2024
Change Person Director Company With Change Date
8 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2024
Accounts With Accounts Type Full
9 Months Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 22 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Apr 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Apr 2020
Change To A Person With Significant Control
5 Years Ago on 10 Feb 2020
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2019
Appoint Person Secretary Company With Name Date
5 Years Ago on 18 Oct 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUINATO, Gillian Claire | secretary | 30 Nov 2017 | |
| BEATTIE, Amanda | director | Dec 1973 | 20 Jun 2018 |
| RENOUX, Samuel Gaetan | director | Oct 1972 | 19 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Westfield Europe Limited | 09 Dec 2024 | |
| Unibail-Rodamco-Westfield Se | 07 Jun 2018 |
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