EENERGY SERVICES RSL LIMITED
20 ST. THOMAS STREET, C/O EENERGY GROUP PLC, LONDON SE1 9RS- Active
- Private Limited Company
- Company No. 10045959
- Last Updated: 01 Mar 2024
Company Profile
EENERGY SERVICES RSL LIMITED was incorporated on Monday, March 7, 2016 as a Private Limited Company with registered address in LONDON. EENERGY SERVICES RSL LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 8 years 8 months and 3 days.
| Name | EENERGY SERVICES RSL LIMITED |
|---|---|
| Company number | 10045959 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 ST. THOMAS STREET C/O EENERGY GROUP PLC LONDON SE1 9RS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elight U.K Limited EC2R 8AY |
Dates: Wednesday, September 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eenergy Group Plc London Wall, EC2M 5PS |
Dates: Wednesday, July 1, 2020 - Wednesday, September 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Reginald Tye Nationality: British |
Dates: Tuesday, August 15, 2017 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Stuart Wilding Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Joseph Savill Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EENERGY SERVICES RSL LIMITED | 07 Mar 2016 |
| RENEWABLE SOLUTIONS LIGHTING LIMITED | 18 Jul 2022 |