EENERGY SERVICES RSL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EENERGY SERVICES RSL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EENERGY SERVICES RSL LIMITED was incorporated 8 years ago on 07/03/2016 and has the registered number: 10045959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EENERGY SERVICES RSL LIMITED was incorporated 8 years ago on 07/03/2016 and has the registered number: 10045959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EENERGY SERVICES RSL LIMITED - LONDON
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
20 ST. THOMAS STREET
LONDON
SE1 9RS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RENEWABLE SOLUTIONS LIGHTING LIMITED (until 18/07/2022)
RENEWABLE SOLUTIONS LIGHTING LIMITED (until 18/07/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARVEY IAN SINCLAIR | Oct 1971 | British | Director | 2020-07-01 | CURRENT |
| MR CRISPIN GOLDSMITH | Jun 1976 | British | Director | 2022-07-31 | CURRENT |
| MR RICHARD WILLIAMS | Jan 1967 | British | Director | 2020-07-01 UNTIL 2022-07-31 | RESIGNED |
| RICHARD STUART WILDING | Dec 1963 | British | Director | 2016-06-30 UNTIL 2017-08-15 | RESIGNED |
| VERONIKA TYE | Aug 1978 | Czech | Director | 2016-03-07 UNTIL 2016-07-01 | RESIGNED |
| MR MARTIN REGINALD TYE | Feb 1957 | British | Director | 2016-03-07 UNTIL 2016-07-01 | RESIGNED |
| MR MARTIN REGINALD TYE | Feb 1957 | British | Director | 2019-04-09 UNTIL 2020-07-01 | RESIGNED |
| MR MATTHEW SAVILL | May 1966 | British | Director | 2016-06-30 UNTIL 2022-01-07 | RESIGNED |
| KAYLEIGH ALICE PEACHEY | Oct 1987 | British | Director | 2016-06-30 UNTIL 2020-07-01 | RESIGNED |
| MR PAUL HARRISON | Feb 1960 | British | Director | 2018-11-01 UNTIL 2020-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elight U.K Limited | 2020-09-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Eenergy Group Plc | 2020-07-01 - 2020-09-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martin Reginald Tye | 2017-08-15 - 2020-07-01 | 2/1957 | Marbella Malaga |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Joseph Savill | 2016-04-06 - 2020-07-01 | 5/1966 | Bury St Edmunds Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Stuart Wilding | 2016-04-06 - 2017-08-15 | 12/1963 | Bury St Edmunds Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2020-10-27 | 30-06-2020 | 11,750 Cash -385,063 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-24 | 31-03-2019 | 20,085 Cash -263,060 equity |
| ACCOUNTS - Final Accounts preparation | 2018-08-16 | 31-03-2018 | 23,962 Cash -66,804 equity |
| ACCOUNTS - Final Accounts preparation | 2017-12-06 | 31-03-2017 | 29,612 Cash -136,142 equity |