RL

RETIG LTD

Dissolved

Company number 09796351

Birmingham · Incorporated 26 September 2015

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Last updated on 19 September 2026

Trade of electricity · SIC 35140

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 February 2019

Company overview

RETIG LTD, a private limited company registered in England and Wales, was dissolved on 2 March 2025 having been incorporated on 26 September 2015. Its registered office is at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT. Its principal activity is trade of electricity (SIC 35140).

Mr Christopher Russell is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: RUSSELL, Christopher (appointed 26 September 2015) and LEIPER, Donald (appointed 26 May 2017). The company has been served by eight former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 March 2019, on 25 February 2020. Its most recent confirmation statement was made up to 5 September 2020. 86 filings are recorded against the company at Companies House, most recently a gazette filing on 2 March 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
5 September 2020
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

LD
LEIPER, Donald
Director
26 May 2017
RC
RUSSELL, Christopher
Director
26 September 2015
NK
NISHIDA, Katsunori
Director · Resigned
31 December 2019
MM
MORGAN, Matthew Neil
Director · Resigned
26 November 2019
KK
KATAMURA, Kazushige
Director · Resigned
25 April 2019
NT
NEWBY, Thomas Philip
Director · Resigned
3 August 2018
HS
HAYWARD, Suzanne Louise
Secretary · Resigned
11 May 2017
BE
BOOTH, Esther Thompson Clothier
Secretary · Resigned
6 May 2016
HJ
HAYWARD, Jonathon Ivan Maynard
Director · Resigned
6 May 2016
PS
PERKINS, Simon James
Director · Resigned
6 May 2016

Persons with significant control

PS
Mr Christopher Russell
Born January 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

15 funding rounds
8 February 2019
Shares allotted · 0 shares allotted
—
6 February 2019
Shares allotted · 0 shares allotted
—
3 August 2018
Shares allotted · 0 shares allotted
—
4 May 2018
Shares allotted · 0 shares allotted
—
27 April 2018
Shares allotted · 0 shares allotted
—
30 September 2017
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
17 January 2017
Shares allotted · 0 shares allotted
—
3 October 2016
Shares allotted · 0 shares allotted
—
24 August 2016
Shares allotted · 0 shares allotted
—
5 April 2016
Shares allotted · 0 shares allotted
—
5 April 2016
Shares allotted · 0 shares allotted
—
31 January 2016
Shares allotted · 0 shares allotted
—
21 December 2015
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
2 March 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
2 December 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 October 2022 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
4 October 2022 View
Liquidation In Administration Progress Report
Insolvency
5 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Liquidation In Administration Progress Report
Insolvency
9 November 2021 View
Liquidation In Administration Extension Of Period
Insolvency
8 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Liquidation In Administration Progress Report
Insolvency
7 May 2021 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
15 February 2021 View
Liquidation In Administration Result Creditors Meeting
Insolvency
24 December 2020 View
Liquidation In Administration Proposals
Insolvency
3 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
26 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2020 View
Memorandum Articles
Incorporation
1 June 2020 View
Resolution
Resolution
1 June 2020 View
Resolution
Resolution
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Accounts With Accounts Type Group
Accounts
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Resolution
Resolution
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Group
Accounts
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Resolution
Resolution
28 February 2019 View
Capital Allotment Shares
Capital
17 February 2019 View
Capital Allotment Shares
Capital
9 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2018 View
Second Filing Capital Allotment Shares
Capital
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2018 View
Resolution
Resolution
10 August 2018 View
Capital Allotment Shares
Capital
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Resolution
Resolution
23 July 2018 View
Second Filing Capital Allotment Shares
Capital
15 June 2018 View
Capital Allotment Shares
Capital
6 May 2018 View
Change Person Director Company With Change Date
Officers
6 May 2018 View
Change Person Secretary Company With Change Date
Officers
6 May 2018 View
Capital Allotment Shares
Capital
27 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2017 View
Capital Allotment Shares
Capital
8 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Capital Allotment Shares
Capital
14 July 2017 View
Accounts With Accounts Type Group
Accounts
21 June 2017 View
Resolution
Resolution
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2017 View
Capital Allotment Shares
Capital
10 April 2017 View
Resolution
Resolution
5 April 2017 View
Capital Alter Shares Subdivision
Capital
29 March 2017 View
Capital Allotment Shares
Capital
22 January 2017 View
Resolution
Resolution
9 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2017 View
Resolution
Resolution
27 October 2016 View
Capital Allotment Shares
Capital
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Resolution
Resolution
14 September 2016 View
Capital Allotment Shares
Capital
30 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
28 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Capital Allotment Shares
Capital
5 May 2016 View
Capital Allotment Shares
Capital
5 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
5 April 2016 View
Capital Allotment Shares
Capital
25 February 2016 View
Capital Allotment Shares
Capital
23 February 2016 View
Capital Allotment Shares
Capital
22 December 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2015 View
Incorporation Company
Incorporation
26 September 2015 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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