Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
RE Squared Limited
- Incorporated
- 10 May 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 8 Lily House 13 Hanover SquareMayfairLondonW1S 1HN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 May 2023
Also at Natpower Marine Global Limited · more companies
American
Born October 1979 (47)
Director · Appointed 10 May 2023
British
Born May 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14391349
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Coalburn Energy Limited Owns 75–100% of shares
Cottom to Ryhall Energy Limited Owns 75–100% of shares
Fleet Hampshire Energy Limited Owns 75–100% of shares
Immingham Energy Storage Limited Owns 75–100% of shares
Leith Energy Limited Owns 75–100% of shares
Natpower Development Limited Owns 75–100% of shares
NP Development Infra Limited Owns 75–100% of shares
Bellmoor Energy Park Limited Owns 75–100% of shares
Connahs Quay Energy Limited Owns 75–100% of shares
Dalby Energy Limited Owns 75–100% of shares
Enderby Energy Limited Owns 75–100% of shares
Gwyddelwern Energy Limited Owns 75–100% of shares
Mowbray Energy Park Limited Owns 75–100% of shares
Navenby Energy Limited Owns 75–100% of shares
NP SPV 27 Limited Owns 75–100% of shares
NP SPV 29 Limited Owns 75–100% of shares
NP SPV26 Limited Owns 75–100% of shares
Old Rides Energy Storage Limited Owns 75–100% of shares
NP Energy Trading Co Limited Owns 75–100% of shares
NP Energy Transition Platform I Limited Owns 75–100% of shares
NP Operations Limited Owns 75–100% of shares
NP SPV 11 Limited Owns 75–100% of shares
NP SPV 15 Limited Owns 75–100% of shares
NP SPV 16 Limited Owns 75–100% of shares
NP SPV 17 Limited Owns 75–100% of shares
NP SPV 18 Limited Owns 75–100% of shares
RE Squared Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Balance sheet detail
| 2023 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Confirmation statement with updates | 16 January 2026 | 4 | |
| 2 October 2025 | Accounts for a small company | 31 December 2024 | 19 | |
| 26 June 2025 | Confirmation statement with no updates | 9 May 2025 | 3 | |
| 11 December 2024 | Compulsory strike-off action has been discontinued | 1 | ||
| 10 December 2024 | First Gazette notice for compulsory strike-off | 1 |
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