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Retail Energy Code Company Limited

10989875

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 02/10/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Brian Finbarr O'Shea

secretary · Since 26/04/2019

Mr Roshan Awatar

director · Since 18/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Ms Helen Charlton

director · Since 18/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Ms Rosa-Maria Rotko

director · Since 01/10/2021

COMPANY DIRECTOR

FINNISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr David John Wylie

director · Since 01/10/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Paul Austin Hallas

director · Since 01/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Ms Isabelle Anne Haigh

director · Since 01/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Ms Hannah Nixon

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Brian Finbarr O'Shea

secretary · Since 26/04/2019

Roshan Awatar

director · Since 18/05/2021

British · United Kingdom · Age 46

Helen Charlton

director · Since 18/05/2021

British · England · Age 67

David John Wylie

director · Since 01/10/2021

British · England · Age 51

Rosa-Maria Rotko

director · Since 01/10/2021

Finnish · United Kingdom · Age 43

Paul Austin Hallas

director · Since 01/03/2022

British · England · Age 68

Isabelle Anne Haigh

director · Since 01/08/2023

British · England · Age 58

Hannah Nixon

director · Since 01/04/2025

British · England · Age 53

Former

Jonathan Robert Dixon

director · Resigned 04/09/2019

Jonathan Robert Dixon

secretary · Resigned 04/09/2019

Rachael Victoria Anderson

director · Resigned 16/08/2021

Steve Mulinganie

director · Resigned 31/03/2022

Tracey Ann Pitcher

director · Resigned 31/03/2022

Kevin Robert Woollard

director · Resigned 31/03/2022

Richard Michael Pomroy

director · Resigned 31/03/2022

Alex Glen Travell

director · Resigned 31/03/2022

Christopher Anastasi

director · Resigned 31/03/2025

Persons with Significant Control

Former PSCs

Mr Jonathan Robert Dixon

Ceased 01/02/2019

Change History

officer appointedO'SHEA, Brian Finbarr
2026-08-12
officer appointedAWATAR, Roshan
2026-08-12
officer appointedCHARLTON, Helen
2026-08-12
officer appointedHAIGH, Isabelle Anne
2026-08-12
officer appointedHALLAS, Paul Austin
2026-08-12
officer appointedNIXON, Hannah
2026-08-12
officer appointedROTKO, Rosa-Maria
2026-08-12
officer appointedWYLIE, David John
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line127 Old Gloucester Street
2026-08-12

27 OLD GLOUCESTER STREET

post townLondon
2026-08-12

LONDON