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RETAIL UTILITIES SOLUTIONS LIMITED

Active

Company number 06595355

London, United Kingdom · Incorporated 16 May 2008

4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom

Last updated on 29 August 2026

Trade of electricity · SIC 35140

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 August 2026
  • WESTFIELD EUROPE LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WESTFIELD EUROPE LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Westfield Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
11 August 2026 View
Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2026 View
Legacy
Accounts
2 January 2026 View
Legacy
Other
2 January 2026 View
Legacy
Other
2 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2017 View
Change Person Director Company With Change Date
Officers
2 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Statement Of Companys Objects
Change Of Constitution
14 August 2015 View
Resolution
Resolution
14 August 2015 View
Accounts With Accounts Type Full
Accounts
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
27 September 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Annual Return
22 October 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Accounts
14 July 2008 View
Incorporation Company
Incorporation
16 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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