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RENEWABLE SOLUTIONS LIGHTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:RENEWABLE SOLUTIONS LIGHTING LIMITED
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:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:C/o Eenergy Holdings Limited, 32 Threadneedle Street, London, England, EC2R 8AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, St. Thomas Street, C/O Eenergy Group Plc, London, England, SE1 9RS

Director31 July 2022Active
20, St. Thomas Street, C/O Eenergy Group Plc, London, England, SE1 9RS

Director01 July 2020Active
C/O Eenergy Holdings Limited, 32 Threadneedle Street, London, England, EC2R 8AY

Director01 November 2018Active
C/O Eenergy Holdings Limited, 32 Threadneedle Street, London, England, EC2R 8AY

Director30 June 2016Active
C/O Eenergy Holdings Limited, 32 Threadneedle Street, London, United Kingdom, EC2R 8AY

Director30 June 2016Active
C/O Eenergy Holdings Limited, 32 Threadneedle Street, London, England, EC2R 8AY

Director09 April 2019Active
Greenwood House, Greenwood Court, Bury St Edmunds, United Kingdom, IP32 7GY

Director07 March 2016Active
Greenwood House, Greenwood Court, Bury St Edmunds, United Kingdom, IP32 7GY

Director07 March 2016Active
Greenwood House, Greenwood Court, Skyliner Way, Bury St. Edmunds, England, IP32 7GY

Director30 June 2016Active
20, St. Thomas Street, C/O Eenergy Group Plc, London, England, SE1 9RS

Director01 July 2020Active

People with Significant Control

Elight U.K Limited
Notified on:02 September 2020
Status:Active
Country of residence:United Kingdom
Address:32 Threadneedle Street, London, United Kingdom, EC2R 8AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eenergy Group Plc
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:Salisbury House, London Wall, London, England, EC2M 5PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Reginald Tye
Notified on:15 August 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Joseph Savill
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Stuart Wilding
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-06-28Accounts

Change account reference date company current extended.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-08-04Officers

Appoint person director company with name date.

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2022-08-04Officers

Termination director company with name termination date.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-08-02Other

Legacy.

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2022-08-02Other

Legacy.

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2022-07-18Change of name

Certificate change of name company.

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2022-06-30Address

Change registered office address company with date old address new address.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-02-23Mortgage

Mortgage satisfy charge full.

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2022-01-10Officers

Termination director company with name termination date.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-04-13Officers

Second filing of director appointment with name.

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2021-04-07Officers

Change person director company with change date.

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2021-03-31Persons with significant control

Notification of a person with significant control.

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2021-03-31Persons with significant control

Cessation of a person with significant control.

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2021-03-31Officers

Change person director company with change date.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-09-24Incorporation

Memorandum articles.

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2020-09-24Resolution

Resolution.

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2020-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-22Accounts

Change account reference date company previous extended.

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2020-07-07Officers

Appoint person director company with name date.

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