RESOLVED ENERGY LIMITED

UNIT 1-3, WILLOW PARK UPTON LANE, STOKE GOLDING, NUNEATON  CV13 6EU
  • Active
  • Private Limited Company
  • Company No. 06389081
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RESOLVED ENERGY LIMITED was incorporated on Wednesday, October 3, 2007 as a Private Limited Company with registered address in NUNEATON. RESOLVED ENERGY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 17 years 4 months and 20 days.

Name RESOLVED ENERGY LIMITED
Company number 06389081
Company type Private Limited Company
Incorporation date 03 Oct 2007
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1-3, WILLOW PARK UPTON LANE
STOKE GOLDING
NUNEATON
CV13 6EU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Peta Jane Pitts Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Michael Stuart Pitts Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (-85 days left)
Latest accounts 28 February 2023
Next confirmation statement due 31 October 2016
Last confirmation statement dated 03 October 2015

Mortgages

No mortgages have been registered against RESOLVED ENERGY LIMITED.

Previous Names

Name Change Date
RESOLVED ENERGY LIMITED 03 Oct 2007