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Eenergy Services UK Limited

Adresa
New City Court
20 St. Thomas Street
London
SE1 9RS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. březen 2018
Company No. 11217759 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. červen 2022
Sector (SIC)46470 Wholesale of furniture, carpets and lighting equipment
Company Register Statusactive
Previous Names
  • Elight Works Limited
  • Elight U.K Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Eenergy Group Plc Status: Active Notified: 09/01/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Nicholl, David William Status: Ceased Notified: 21/02/2018 Ceased: 09/01/2020 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Street, Nicole Sian Status: Ceased Notified: 28/02/2018 Ceased: 01/07/2018 Date of Birth: 11/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Gahan, John London, England Status: Active Notified: 01/10/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Nicholl, David William London, England Status: Active Notified: 21/02/2018 Date of Birth: 09/1969 Occupation: Ceo Role: Director Country of Residence: Northern Ireland Nationality: British
    Sinclair, Harvey Ian London, England Status: Active Notified: 19/03/2020 Date of Birth: 10/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Goldsmith, Crispin Kinglake London, England Status: Ceased Notified: 31/07/2022 Ceased: 30/09/2024 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Eenergy Aquila Projects LTD Status: Active Notified: 08/02/2023 Companies House Number: 14648479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eenergy Eaas Projects Limited Status: Active Notified: 02/03/2022 Companies House Number: 13950640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eenergy Services RSL Limited Status: Active Notified: 02/09/2020 Companies House Number: 10045959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eenergy UK Projects Limited Status: Active Notified: 18/05/2023 Companies House Number: 14878682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors