Founded in 2016, Eenergy Services Rsl, classified under reg no. 10045959 is an active company. Currently registered at 20 St. Thomas Street SE1 9RS, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/06/30. Since 2022/07/18 Eenergy Services Rsl Limited is no longer carrying the name Renewable Solutions Lighting.
The firm has 2 directors, namely Crispin G., Harvey S.. Of them, Harvey S. has been with the company the longest, being appointed on 1 July 2020 and Crispin G. has been with the company for the least time - from 31 July 2022. As of 1 May 2024, there were 8 ex directors - Richard W., Martin T. and others listed below. There were no ex secretaries.
| Office Address | 20 St. Thomas Street |
| Office Address2 | C/o Eenergy Group Plc |
| Town | London |
| Post code | SE1 9RS |
| Country of origin | United Kingdom |
| Registration Number | 10045959 |
| Date of Incorporation | Mon, 7th Mar 2016 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 31 July 2022
Position: Director
Appointed: 01 July 2020
The list of PSCs that own or have control over the company consists of 5 names. As we found, there is Elight U.k Limited from London, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Eenergy Group Plc that entered London, England as the address. This PSC has a legal form of "a public company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Martin T., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Elight U.K Limited
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11217759 |
| Notified on | 2 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eenergy Group Plc
Salisbury House London Wall, London, EC2M 5PS, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 05357433 |
| Notified on | 1 July 2020 |
| Ceased on | 2 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin T.
| Notified on | 15 August 2017 |
| Ceased on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew S.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard W.
| Notified on | 6 April 2016 |
| Ceased on | 15 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Renewable Solutions Lighting | July 18, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 12th, July 2023 |
accounts | Free Download (19 pages) |
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