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Retail Energy Code Company Limited

Retail Energy Code Company Limited is an active company incorporated on 2 October 2017 with the registered office located in London, Greater London. Retail Energy Code Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10989875
Private limited company
Age
7 years
Incorporated 2 October 2017
Size
Unreported
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 23 Sep 2022 (2 years 11 months ago)
Previous address was 130 Old Street London EC1V 9BD England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
69
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1980
Director • Commercial Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Jan 1968
Director • Consultant/Author • British • Lives in England • Born in Oct 1950
Director • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Water Utilities Limited
Hannah Nixon is a mutual person.
Active
The Financial Reporting Council Limited
Hannah Nixon is a mutual person.
Active
Physics Partners Limited
Isabelle Anne Haigh is a mutual person.
Active
Worldpay (UK) Limited
Hannah Nixon is a mutual person.
Active
Conservative Environment Network
Ms Rosa-Maria Rotko is a mutual person.
Active
Opportuneo Limited
Dr Christopher Anastasi is a mutual person.
Active
Halsette Energy Consulting Limited
Mr Paul Austin Hallas is a mutual person.
Active
Final 20 Ltd
Mr David John Wylie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15.12M
Decreased by £19.18M (-56%)
Turnover
£38.41M
Increased by £16.84M (+78%)
Employees
39
Increased by 12 (+44%)
Total Assets
£24.36M
Decreased by £10.05M (-29%)
Total Liabilities
-£24.36M
Decreased by £10.05M (-29%)
Net Assets
-£3K
Decreased by £1K (+50%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Ms Hannah Nixon Appointed
5 Months Ago on 1 Apr 2025
Christopher Anastasi Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Ms Isabelle Anne Haigh Appointed
2 Years 1 Month Ago on 1 Aug 2023
Ms Rosa-Maria Stewart Details Changed
2 Years 6 Months Ago on 8 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Termination of appointment of Christopher Anastasi as a director on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Ms Hannah Nixon as a director on 1 April 2025
Submitted on 7 Apr 2025
Second filing for the appointment of Mr Roshan Awatar as a director
Submitted on 19 Feb 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 28 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 29 Aug 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 26 Jan 2024
Director's details changed for Ms Rosa-Maria Stewart on 8 March 2023
Submitted on 14 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 7 Sep 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 24 Aug 2023
Appointment of Ms Isabelle Anne Haigh as a director on 1 August 2023
Submitted on 7 Aug 2023
Repayment History
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