Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Retail Utilities Solutions Limited
- Incorporated
- 16 May 2008 (18 years)
- Industry
- Trade of electricity (35140)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor1 Ariel WayLondonW12 7SL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born June 1975 (51)
Director · Appointed 20 June 2018
British
Born December 1973 (52)
Officer history (15 former)
31 July 2026
Resigned Archer, Janice Andrea as Secretary
1 May 2026
Resigned Renoux, Samuel Gaetan as Director
1 May 2026
30 January 2026
Appointed Archer, Janice Andrea as Secretary
16 January 2026
Resigned Houinato, Gillian Claire as Secretary
19 May 2025
19 May 2025
Appointed Renoux, Samuel Gaetan as Director
27 January 2025
1 October 2024
30 September 2024
2 April 2020
1 April 2020
Resigned Beattie, Amanda as Secretary
29 November 2019
Resigned Dessolain, Michel as Director
16 October 2019
Appointed Beattie, Amanda as Secretary
9 October 2019
Resigned Merrifield, Thomas David as Secretary
31 July 2019
Appointed Dessolain, Michel as Director
31 July 2019
5 December 2018
Appointed Merrifield, Thomas David as Secretary
29 June 2018
20 June 2018
30 November 2017
Appointed Houinato, Gillian Claire as Secretary
30 November 2017
22 April 2015
22 April 2015
22 April 2015
12 January 2015
1 January 2011
1 January 2011
16 May 2008
16 May 2008
16 May 2008
16 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03912122
Former controllers (1)
9 December 2024
Ceased Unibail-Rodamco-Westfield SE — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Croydon (GP1) Limited Owns 75–100% of shares
Croydon (GP2) Limited Owns 75–100% of shares
Croydon Car Park Limited Owns 75–100% of shares
Retail Utilities Solutions Limited This company Owns 75–100% of shares
Westfield Croydon Holdings (No.1) Limited Owns 75–100% of shares
Westfield Croydon Holdings (No.2) Limited Owns 75–100% of shares
Westfield Croydon Holdings (No.3) Limited Owns 75–100% of shares
Westfield Croydon Holdings (No.4) Limited Owns 75–100% of shares
Westfield Europe Development Limited Owns 75–100% of shares
Westfield Europe Investments Limited Owns 75–100% of shares
Westfield Italy Operations Limited Owns 75–100% of shares
Westfield UK & Europe Finance PLC Owns 75–100% of shares
Westfield UK Finance Limited Owns 75–100% of shares
Westfield UK Property Development Limited Owns 75–100% of shares
Westfield White City LP Limited Owns 75–100% of shares
White City (Shepherds Bush) General Partner Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Replacement filing for the appointment of a director | |||
| 11 August 2026 | Termination of appointment of a secretary | |||
| 5 May 2026 | Appointment of a director | |||
| 5 May 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Appointment of a secretary |
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