Retro Renewables Ltd
- Company number
- 14017380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2022
- Nature of business
- Plumbing, heat and air-conditioning installation
Registered office
Previous names
- AB Renewable Solutions Limited (until 15 Jan 2025)
- Simp Services Limited (until 7 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Ralph | Director | 31 Mar 2022 | |
| SIMPSON, Phil | Director | 31 Mar 2022 | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ralph Watson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2024 | |
| Mr Philip Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2024 | 1 Jul 2026 |
| Mr Wayne Nicholson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2024 | 1 Mar 2025 |
| Mr Wayne Nicholson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Mar 2022 | 3 Apr 2024 |
| Mr Phil Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Mar 2022 | 3 Apr 2024 |
| Mr Ralph Watson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Mar 2022 | 3 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,147 | £49,593 | 13 |
| 31 Mar 2024 | £971 | £54,780 | 3 |
| 31 Mar 2023 | £629 | £10,769 | 3 |
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