EENERGY SERVICES RSL LIMITED

Company number 10045959

1 active person with significant control / 0 active statements

Elight U.K Limited (Active)

• Correspondence address: 32 Threadneedle Street, London, United Kingdom, EC2R 8AY
• Notified on: 2 September 2020
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11217759
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Eenergy Group Plc (Ceased)

• Correspondence address: Salisbury House, London Wall, London, England, EC2M 5PS
• Notified on: 1 July 2020
• Ceased on: 2 September 2020
• Governing law: Companies Act 2006
• Legal form: Public Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 05357433
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Martin Reginald Tye (Ceased)

• Correspondence address: 79 El Herrojo Alto, La Quinta, Benhavis, Marbella, Malaga, Spain, 29679
• Notified on: 15 August 2017
• Ceased on: 1 July 2020
• Date of birth: February 1957
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Joseph Savill (Ceased)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom, IP32 7GY
• Notified on: 6 April 2016
• Ceased on: 1 July 2020
• Date of birth: May 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Stuart Wilding (Ceased)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom, IP32 7GY
• Notified on: 6 April 2016
• Ceased on: 15 August 2017
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%