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Jméno

Eenergy Services RSL Limited
Adresa
C/O Sophie Peters
33 Park Road
Bury St Edmunds
IP33 3QW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. červen 2016
Company Register Address 20 St. Thomas Street
London
SE1 9RS
Company No. 10045959 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)46520 Wholesale of electronic and telecommunications equipment and parts
Company Register Statusactive
Previous Names
  • Renewable Solutions Lighting 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 (5)

    Source: Companies House
    gb-flag GB Elight U.K Limited Status: Active Notified: 02/09/2020 Companies House Number: 11217759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eenergy Group Plc Status: Ceased Notified: 01/07/2020 Ceased: 02/09/2020 Companies House Number: 05357433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Savill, Matthew Joseph Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tye, Martin Reginald Status: Ceased Notified: 15/08/2017 Ceased: 01/07/2020 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wilding, Richard Stuart Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2017 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Gahan, John C/o Eenergy Group Plc, London, England Status: Active Notified: 01/10/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Sinclair, Harvey Ian C/o Eenergy Group Plc, London, England Status: Active Notified: 01/07/2020 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goldsmith, Crispin Kinglake C/o Eenergy Group Plc, 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
    Peachey, Kayleigh Alice London, England Status: Ceased Notified: 30/06/2016 Ceased: 01/07/2020 Occupation: None Role: Director Country of Residence: England Nationality: British