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EENERGY SERVICES RSL LIMITED

Active
10045959·incorporated 2016-03-07

EENERGY SERVICES RSL LIMITED is an active UK private limited company, incorporated on 7 March 2016 at Companies House (number 10045959; OpenRegistry canonical ID GB-10045959-eenergy-services-rsl-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-07
Registered Address
20 ST. THOMAS STREET, C/O EENERGY GROUP PLC, LONDON, SE1 9RS, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EENERGY SERVICES RSL LIMITED has 1 person with significant control on file:

  • Eenergy Services Uk Limited (United Kingdom reg. 11217759). Notified 2020-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Matthew Joseph Savill born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Stuart Wilding born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Eenergy Group Plc (England reg. 05357433). Notified 2020-07-01. Ceased 2020-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Reginald Tye born 1957 resident in Spain, British national. Notified 2017-08-15. Ceased 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EENERGY SERVICES RSL LIMITED has previously traded as:

  • RENEWABLE SOLUTIONS LIGHTING LIMITED (until 2022-07-18)

Similar UK companies

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