This company is commonly known as Renewable Solutions Lighting Limited. The company was founded 8 years ago and was given the registration number 10045959. The firm's registered office is in LONDON. You can find them at C/o Eenergy Holdings Limited, 32 Threadneedle Street, London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
Name | : | RENEWABLE SOLUTIONS LIGHTING LIMITED |
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Company Number | : | 10045959 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 March 2016 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Eenergy Holdings Limited, 32 Threadneedle Street, London, England, EC2R 8AY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, St. Thomas Street, C/O Eenergy Group Plc, London, England, SE1 9RS | Director | 31 July 2022 | Active |
20, St. Thomas Street, C/O Eenergy Group Plc, London, England, SE1 9RS | Director | 01 July 2020 | Active |
C/O Eenergy Holdings Limited, 32 Threadneedle Street, London, England, EC2R 8AY | Director | 01 November 2018 | Active |
C/O Eenergy Holdings Limited, 32 Threadneedle Street, London, England, EC2R 8AY | Director | 30 June 2016 | Active |
C/O Eenergy Holdings Limited, 32 Threadneedle Street, London, United Kingdom, EC2R 8AY | Director | 30 June 2016 | Active |
C/O Eenergy Holdings Limited, 32 Threadneedle Street, London, England, EC2R 8AY | Director | 09 April 2019 | Active |
Greenwood House, Greenwood Court, Bury St Edmunds, United Kingdom, IP32 7GY | Director | 07 March 2016 | Active |
Greenwood House, Greenwood Court, Bury St Edmunds, United Kingdom, IP32 7GY | Director | 07 March 2016 | Active |
Greenwood House, Greenwood Court, Skyliner Way, Bury St. Edmunds, England, IP32 7GY | Director | 30 June 2016 | Active |
20, St. Thomas Street, C/O Eenergy Group Plc, London, England, SE1 9RS | Director | 01 July 2020 | Active |
Elight U.K Limited | ||
Notified on | : | 02 September 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 32 Threadneedle Street, London, United Kingdom, EC2R 8AY |
Nature of control | : |
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Eenergy Group Plc | ||
Notified on | : | 01 July 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Salisbury House, London Wall, London, England, EC2M 5PS |
Nature of control | : |
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Mr Martin Reginald Tye | ||
Notified on | : | 15 August 2017 |
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Status | : | Active |
Date of birth | : | February 1957 |
Nationality | : | British |
Country of residence | : | Spain |
Address | : | 79 El Herrojo Alto, La Quinta, Marbella, Spain, 29679 |
Nature of control | : |
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Mr Matthew Joseph Savill | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Greenwood House, Greenwood Court, Bury St Edmunds, United Kingdom, IP32 7GY |
Nature of control | : |
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Mr Richard Stuart Wilding | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Greenwood House, Greenwood Court, Bury St Edmunds, United Kingdom, IP32 7GY |
Nature of control | : |
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Date | Category | Description | |
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2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-28 | Accounts | Change account reference date company current extended. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-04 | Officers | Appoint person director company with name date. | Download |
2022-08-04 | Officers | Termination director company with name termination date. | Download |
2022-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-02 | Other | Legacy. | Download |
2022-08-02 | Other | Legacy. | Download |
2022-07-18 | Change of name | Certificate change of name company. | Download |
2022-06-30 | Address | Change registered office address company with date old address new address. | Download |
2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
2022-01-10 | Officers | Termination director company with name termination date. | Download |
2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-13 | Officers | Second filing of director appointment with name. | Download |
2021-04-07 | Officers | Change person director company with change date. | Download |
2021-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-31 | Officers | Change person director company with change date. | Download |
2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-24 | Incorporation | Memorandum articles. | Download |
2020-09-24 | Resolution | Resolution. | Download |
2020-09-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-22 | Accounts | Change account reference date company previous extended. | Download |
2020-07-07 | Officers | Appoint person director company with name date. | Download |
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