Eenergy Services Rsl Limited

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Eenergy Services Rsl Limited

10045959•Private Limited With Share Capital

20 St. Thomas Street, C/O Eenergy Group Plc, London, SE19RS
WebsiteEmail02081085975

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Incorporated

07/03/2016

Company Age

10 years

Directors

3

Employees

—

SIC Code

74909

Risk

moderate risk

Company Overview

Registration, classification & business activity

Eenergy Services Rsl Limited (10045959) is a private limited with share capital incorporated on 07/03/2016 (10 years old) and registered in london, SE19RS. The company operates under SIC code 74909 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 07/03/2016
SE19RS

Financial Overview

Total Assets

£136.0K

Liabilities

£288.0K

Net Assets

£-152.0K

Cash

£4.0K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
H
harvey ian sinclair
director
R
richard mark williams
director
J
john gahan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

68
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2022
Legacy
Category:Other
Date:02-08-2022
Legacy
Category:Other
Date:02-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Memorandum Articles
Category:Incorporation
Date:24-09-2020
Resolution
Category:Resolution
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Capital Allotment Shares
Category:Capital
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Incorporation Company
Category:Incorporation
Date:07-03-2016

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Suite 2, St Frances House, Olding Road, Bury St Edmunds, Suffolk, IP333TA
20 St. Thomas Street, C/O Eenergy Group Plc, London, Se1 9Rs, SE19RSRegistered

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Contact

02081085975
info@rslighting.co.uk
rslighting.co.uk
20 St. Thomas Street, C/O Eenergy Group Plc, London, SE19RS