Rtlwd Limited
- Company number
- 15816331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2024
- Nature of business
- Engineering related scientific and technical consulting activities
Environmental consulting activities - Corporate group
- Constructive Thinking Studio Limited (7 companies)
Registered office
Previous names
- Retro Fit Heat Ltd (until 8 Jul 2024)
- Retro Team Limited (until 11 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEARN, Alexander Michael Harry | Director | 3 Jul 2024 | 6 Aug 2025 |
| MOORE, Anna Edith | Director | 24 Dec 2024 | |
| NAPOLÉON BONAPARTE, Jean-Christophe | Director | 10 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Michael Harry Hearn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2024 | 30 Sep 2024 |
| The Warmfront Team Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | 10 Oct 2024 |
| Domna Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £10,682,081 | £201,289 | 27 |
Connections
Owned by
Rtlwd Limited → Domna Group Ltd → Domna Midco2 Limited → Domna Midco1 Limited
Directors’ other companies
- MOORE, Anna Edith - Director at Hectan Limited
- MOORE, Anna Edith - Director at Destination Zero Limited
- MOORE, Anna Edith - Director at Domna Topco Limited
- MOORE, Anna Edith - Director at Osmosis Acd Limited
- MOORE, Anna Edith - Director at Domna Group Ltd
- MOORE, Anna Edith - Director at Domna Ara Limited
Companies at the same address
- Avra Bidco Limited (16871022)
- Avra LP (LP024419)
- Cooc Ltd (09163403)
- Destination Zero Limited (17076866)
- Domna Ara Limited (14768018)
- Domna Group Ltd (15324501)
- Domna Midco1 Limited (15324384)
- Domna Midco2 Limited (15324640)
- Domna Renewables Limited (17389963)
- Leon Capital LLP (OC441860)