Retail Energy Code Company Limited

Active10989875 Private limited company
Incorporated
2 October 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born May 1973 (53)
Director · Appointed 1 August 2023
British
Born January 1968 (58)
Director · Appointed 1 March 2022
British
Born November 1957
Director · Appointed 1 October 2021
Finnish
Born October 1982 (44)
Director · Appointed 1 October 2021
British
Born October 1974 (52)
Awatar, Roshan
Director · Appointed 18 May 2021
British
Born February 1980 (46)
Charlton, Helen
Director · Appointed 18 May 2021
British
Born June 1959 (67)
O'Shea, Brian Finbarr
Secretary · Appointed 26 April 2019
Officer history (9 former)
1 April 2025
Appointed Nixon, Hannah as Director
31 March 2025
Resigned Anastasi, Christopher, Dr as Director
1 August 2023
Appointed Haigh, Isabelle Anne as Director
31 March 2022
Resigned Travell, Alex Glen as Director
31 March 2022
Resigned Woollard, Kevin Robert as Director
31 March 2022
Resigned Pitcher, Tracey Ann as Director
31 March 2022
Resigned Mulinganie, Steve as Director
31 March 2022
Resigned Pomroy, Richard Michael as Director
1 March 2022
Appointed Hallas, Paul Austin as Director
1 October 2021
Appointed Wylie, David John as Director
1 October 2021
Appointed Rotko, Rosa-Maria as Director
16 August 2021
Resigned Anderson, Rachael Victoria as Director
18 May 2021
Appointed Charlton, Helen as Director
18 May 2021
Appointed Awatar, Roshan as Director
4 March 2020
Appointed Travell, Alex Glen as Director
4 September 2019
Resigned Dixon, Jonathan Robert as Director
4 September 2019
Resigned Dixon, Jonathan Robert as Secretary
26 April 2019
Appointed O'Shea, Brian Finbarr as Secretary
8 April 2019
Appointed Pomroy, Richard Michael as Director
18 March 2019
Appointed Anderson, Rachael Victoria as Director
18 March 2019
Appointed Anastasi, Christopher, Dr as Director
18 March 2019
Appointed Woollard, Kevin Robert as Director
18 March 2019
Appointed Pitcher, Tracey Ann as Director
18 March 2019
Appointed Mulinganie, Steve as Director
2 October 2017
Appointed Dixon, Jonathan Robert as Secretary
2 October 2017
Appointed Dixon, Jonathan Robert as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 February 2019
Ceased Jonathan Robert Dixon — Has significant influence or control

Financials

Net Assets
(£116)
down £10 (9%)
Cash
£1,755,988
up £1,755,987 (175598700%)
Turnover
£2,875,231
Profit
(£15)
up £160 (91%)
Employees
7
up 1 (17%)
Current Ratio
1.0x
Balance sheet detail
2020
Current Assets£2,096,804
Cash£1,755,988
Creditors (< 1 year)£2,096,920
Net Current Assets(£116)
Net Assets(£116)
Shareholder Funds(£116)

Turnover£2,875,231
Gross Profit£2,875,231
Admin Expenses£2,876,791
Operating Profit(£1,560)
Tax£15
Profit for Period(£15)

Filings 75

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 March 2026
6 February 2026Confirmation statement with no updates26 January 2026
8 September 2025Full accounts31 March 2025
7 April 2025Appointment of a director
7 April 2025Termination of appointment of a director
Show all 75 filings

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