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RETAIL ENERGY CODE COMPANY LIMITED (10989875)

RETAIL ENERGY CODE COMPANY LIMITED (10989875) is an active UK company. incorporated on 2 October 2017. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. RETAIL ENERGY CODE COMPANY LIMITED has been registered for 8 years. Current directors include AWATAR, Roshan, CHARLTON, Helen, HAIGH, Isabelle Anne and 4 others.

Company Number
10989875
Status
active
Type
ltd
Incorporated
2 October 2017
Age
8 years
Address
27 Old Gloucester Street, London, WC1N 3AX
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
AWATAR, Roshan, CHARLTON, Helen, HAIGH, Isabelle Anne, HALLAS, Paul Austin, NIXON, Hannah, ROTKO, Rosa-Maria, WYLIE, David John
SIC Codes
82990

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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. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RETAIL ENERGY CODE COMPANY LIMITED was registered 8 years ago.(SIC: 82990)

Status

active

Active since 8 years ago

Company No

10989875

LTD Company

Age

8 Years

Incorporated 2 October 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027
Contact
Address

27 Old Gloucester Street London, WC1N 3AX,

Previous Addresses

130 Old Street London EC1V 9BD England
From: 28 April 2022To: 23 September 2022
27 Old Gloucester Street London WC1N 3AX England
From: 12 March 2022To: 28 April 2022
130 Old Street London EC1V 9BD England
From: 12 March 2022To: 12 March 2022
27 Old Gloucester Street London WC1N 3AX England
From: 24 February 2022To: 12 March 2022
27 Old Gloucester Street London WC1N 3AX England
From: 15 February 2022To: 24 February 2022
27 Old Gloucester Street London WC1N 3AX England
From: 15 February 2022To: 15 February 2022
130 Old Street London EC1V 9BD England
From: 2 October 2017To: 15 February 2022
Timeline

25 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Oct 17
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Apr 19
Director Left
Sept 19
Funding Round
Sept 19
Owner Exit
Sept 19
Director Joined
Mar 20
Director Joined
May 21
Director Joined
May 21
Director Left
Aug 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Joined
May 22
Director Joined
Aug 23
Director Left
Apr 25
Director Joined
Apr 25
1
Funding
22
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

17

8 Active
9 Resigned

O'SHEA, Brian Finbarr

Active
Old Gloucester Street, LondonWC1N 3AX
Secretary
Appointed 26 Apr 2019

AWATAR, Roshan

Active
Old Gloucester Street, LondonWC1N 3AX
Born February 1980
Director
Appointed 18 May 2021

CHARLTON, Helen

Active
Old Gloucester Street, LondonWC1N 3AX
Born June 1959
Director
Appointed 18 May 2021

HAIGH, Isabelle Anne

Active
Old Gloucester Street, LondonWC1N 3AX
Born January 1968
Director
Appointed 01 Aug 2023

HALLAS, Paul Austin

Active
Old Gloucester Street, LondonWC1N 3AX
Born November 1957
Director
Appointed 01 Mar 2022

NIXON, Hannah

Active
Old Gloucester Street, LondonWC1N 3AX
Born May 1973
Director
Appointed 01 Apr 2025

ROTKO, Rosa-Maria

Active
Old Gloucester Street, LondonWC1N 3AX
Born October 1982
Director
Appointed 01 Oct 2021

WYLIE, David John

Active
Old Gloucester Street, LondonWC1N 3AX
Born October 1974
Director
Appointed 01 Oct 2021

DIXON, Jonathan Robert

Resigned
Old Street, LondonEC1V 9BD
Secretary
Appointed 02 Oct 2017
Resigned 04 Sept 2019

ANASTASI, Christopher, Dr

Resigned
Old Gloucester Street, LondonWC1N 3AX
Born October 1950
Director
Appointed 18 Mar 2019
Resigned 31 Mar 2025

ANDERSON, Rachael Victoria

Resigned
Old Street, LondonEC1V 9BD
Born November 1989
Director
Appointed 18 Mar 2019
Resigned 16 Aug 2021

DIXON, Jonathan Robert

Resigned
Old Street, LondonEC1V 9BD
Born June 1975
Director
Appointed 02 Oct 2017
Resigned 04 Sept 2019

MULINGANIE, Steve

Resigned
Old Gloucester Street, LondonWC1N 3AX
Born October 1968
Director
Appointed 18 Mar 2019
Resigned 31 Mar 2022

PITCHER, Tracey Ann

Resigned
Old Gloucester Street, LondonWC1N 3AX
Born April 1964
Director
Appointed 18 Mar 2019
Resigned 31 Mar 2022

POMROY, Richard Michael

Resigned
Old Gloucester Street, LondonWC1N 3AX
Born September 1963
Director
Appointed 08 Apr 2019
Resigned 31 Mar 2022

TRAVELL, Alex Glen

Resigned
Old Gloucester Street, LondonWC1N 3AX
Born September 1971
Director
Appointed 04 Mar 2020
Resigned 31 Mar 2022

WOOLLARD, Kevin Robert

Resigned
Old Gloucester Street, LondonWC1N 3AX
Born March 1962
Director
Appointed 18 Mar 2019
Resigned 31 Mar 2022

Persons with significant control

1

0 Active
1 Ceased

Mr Jonathan Robert Dixon

Ceased
Old Street, LondonEC1V 9BD
Born June 1975

Nature of Control

Significant influence or control
Notified 02 Oct 2017
Ceased 01 Feb 2019
Fundings
Financials
Latest Activities

Filing History

74

Confirmation Statement With No Updates
6 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2025
AP01Appointment of Director
Second Filing Of Director Appointment With Name
19 February 2025
RP04AP01RP04AP01
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
29 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
14 December 2023
CH01Change of Director Details
Accounts With Accounts Type Full
7 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 August 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
23 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
18 August 2022
AAAnnual Accounts
Change Person Director Company With Change Date
5 August 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 May 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 April 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
8 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2022
TM01Termination of Director
Change Person Director Company With Change Date
12 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 March 2022
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
12 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 March 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
24 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 February 2022
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
24 February 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
15 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 February 2022
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
15 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 February 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 October 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2021
AP01Appointment of Director
Confirmation Statement With Updates
31 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 August 2021
TM01Termination of Director
Accounts With Accounts Type Small
29 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2021
AP01Appointment of Director
Change Person Director Company With Change Date
12 April 2021
CH01Change of Director Details
Accounts With Accounts Type Full
17 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 March 2020
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
14 October 2019
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
30 September 2019
CS01Confirmation Statement
Capital Allotment Shares
10 September 2019
SH01Allotment of Shares
Cessation Of A Person With Significant Control
10 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
6 September 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Accounts With Accounts Type Micro Entity
8 June 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
8 May 2019
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
26 April 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
6 October 2018
CS01Confirmation Statement
Incorporation Company
2 October 2017
NEWINCIncorporation