# Rtlwd Limited

## Details

- **Company number:** [15816331](https://find-and-update.company-information.service.gov.uk/company/15816331)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2024
- **Registered office:** 25 HILL STREET, LONDON, W1J 5LW
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities, [74901](/sic/74901) Environmental consulting activities
- **Corporate group:** [Constructive Thinking Studio Limited](/group/83330) (7 companies)


## 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 |



## Owned by

Rtlwd Limited → [Domna Group Ltd](/company/15324501) → [Domna Midco2 Limited](/company/15324640) → [Domna Midco1 Limited](/company/15324384)




## Directors' other companies

- [MOORE, Anna Edith](/person/6096417) - director at [Hectan Limited](/company/15581562)
- [MOORE, Anna Edith](/person/6096417) - director at [Destination Zero Limited](/company/17076866)
- [MOORE, Anna Edith](/person/6096417) - director at [Domna Topco Limited](/company/FC042059)
- [MOORE, Anna Edith](/person/6096417) - director at [Osmosis Acd Limited](/company/13463267)
- [MOORE, Anna Edith](/person/6096417) - director at [Domna Group Ltd](/company/15324501)
- [MOORE, Anna Edith](/person/6096417) - director at [Domna Ara Limited](/company/14768018)



## Companies at the same address

- [Avra Bidco Limited](/company/16871022) (16871022)
- [Avra LP](/company/LP024419) (LP024419)
- [Cooc Ltd](/company/09163403) (09163403)
- [Destination Zero Limited](/company/17076866) (17076866)
- [Domna Ara Limited](/company/14768018) (14768018)
- [Domna Group Ltd](/company/15324501) (15324501)
- [Domna Midco1 Limited](/company/15324384) (15324384)
- [Domna Midco2 Limited](/company/15324640) (15324640)
- [Domna Renewables Limited](/company/17389963) (17389963)
- [Leon Capital LLP](/company/OC441860) (OC441860)