# The Resolution Engine Ltd

## Details

- **Company number:** [15613218](https://find-and-update.company-information.service.gov.uk/company/15613218)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2024
- **Registered office:** 25 CLAREMONT AVENUE, SUNBURY-ON-THAMES, TW16 5LX
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Green Transformation Tech Consulting Ltd](/group/6161) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leolibra Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Oct 2024 |  |
| Green Transformation Tech Consulting Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Oct 2024 |  |
| D&I Associates Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Oct 2024 | 1 Aug 2025 |
| Mr Jonathan Nicol Jacobs | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jun 2024 | 14 Oct 2024 |
| Mr Robin Green | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jun 2024 | 14 Oct 2024 |
| Mr David John Venter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Apr 2024 | 14 Oct 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £538,733 | £478,754 | 3 |



## Owned by

The Resolution Engine Ltd → [Green Transformation Tech Consulting Ltd](/company/14495465)





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