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Eenergy Services Uk Limited LONDON

Eenergy Services Uk Limited is a private limited company situated at 20 St. Thomas Street, London SE1 9RS. Incorporated on 2018-02-21, this 6-year-old company is run by 3 directors.
Director Crispin G., appointed on 31 July 2022. Director Harvey S., appointed on 19 March 2020. Director David N., appointed on 21 February 2018.
The company is officially classified as "wholesale of furniture, carpets and lighting equipment" (SIC: 46470). According to Companies House information there was a change of name on 2022-07-01 and their previous name was Elight U.k Limited.
The latest confirmation statement was sent on 2023-03-01 and the date for the next filing is 2024-03-15. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 30 September 2024.

Eenergy Services Uk Limited Address / Contact

Office Address 20 St. Thomas Street
Town London
Post code SE1 9RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11217759
Date of Incorporation Wed, 21st Feb 2018
Industry Wholesale of furniture, carpets and lighting equipment
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Crispin G.

Position: Director

Appointed: 31 July 2022

Harvey S.

Position: Director

Appointed: 19 March 2020

David N.

Position: Director

Appointed: 21 February 2018

Richard W.

Position: Director

Appointed: 19 March 2020

Resigned: 31 July 2022

Wayne H.

Position: Director

Appointed: 22 May 2018

Resigned: 19 March 2020

Nicole S.

Position: Director

Appointed: 28 February 2018

Resigned: 19 March 2020

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Eenergy Group Plc from London, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is David N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nicole S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eenergy Group Plc

Salisbury House London Wall, London, EC2M 5PS, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 9 January 2020
Nature of control: 75,01-100% shares

David N.

Notified on 21 February 2018
Ceased on 9 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicole S.

Notified on 28 February 2018
Ceased on 1 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Elight U.k July 1, 2022
Elight Works August 31, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 12th, July 2023 		Free Download (23 pages)

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