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Eenergy Services RSL Limited

Eenergy Services RSL Limited is an active company incorporated on 7 March 2016 with the registered office located in London, Greater London. Eenergy Services RSL Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10045959
Private limited company
Age
9 years
Incorporated 7 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 St. Thomas Street
C/O Eenergy Group Plc
London
SE1 9RS
England
Address changed on 30 Jun 2022 (3 years ago)
Previous address was C/O Eenergy Holdings Limited 32 Threadneedle Street London EC2R 8AY England
Telephone
08452247001
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in Oct 1971
Director • Chief Finance Officer • British • Lives in England • Born in Jan 1970
Eenergy Services UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Centric Limited
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
Eenergy Group Plc
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
Eenergy Management Holdings Limited
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
Zero Carbon Project Ltd
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
Eenergy Services UK Limited
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
Eenergy Management Us Limited
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
Eenergy Management Topco Limited
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
Eenergy Holdings Limited
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Increased by £4K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£136K
Increased by £117K (+616%)
Total Liabilities
-£288K
Increased by £139K (+93%)
Net Assets
-£152K
Decreased by £22K (+17%)
Debt Ratio (%)
212%
Decreased by 572.45% (-73%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 13 Oct 2025
Confirmation Submitted
7 Months Ago on 16 Mar 2025
Mr John Gahan Appointed
1 Year Ago on 1 Oct 2024
Crispin Kinglake Goldsmith Resigned
1 Year Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Accounting Period Extended
2 Years 4 Months Ago on 28 Jun 2023
Elight U.K Limited (PSC) Details Changed
3 Years Ago on 1 Jul 2022
Elight U.K Limited (PSC) Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Change of details for Elight U.K Limited as a person with significant control on 1 July 2022
Submitted on 17 Mar 2025
Change of details for Elight U.K Limited as a person with significant control on 1 July 2022
Submitted on 16 Mar 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 16 Mar 2025
Appointment of Mr John Gahan as a director on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Crispin Kinglake Goldsmith as a director on 30 September 2024
Submitted on 30 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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