Eenergy Services RSL Limited

Active10045959 Private limited company
Incorporated
7 March 2016 (10 years)
Previously known as
Renewable Solutions Lighting Limited (until 18 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
John Gahan
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Mary Sheridan House
11-19 St. Thomas Street
London
SE1 9RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Gahan, John
Director · Appointed 1 October 2024
British
Born January 1970 (56)
Officer history (10 former)
18 May 2026
Resigned Sinclair, Harvey Ian as Director
1 October 2024
Appointed Gahan, John as Director
30 September 2024
Resigned Goldsmith, Crispin Kinglake as Director
31 July 2022
Appointed Goldsmith, Crispin Kinglake as Director
31 July 2022
Resigned Williams, Richard Mark as Director
7 January 2022
Resigned Savill, Matthew Joseph as Director
1 July 2020
Resigned Harrison, Paul as Director
1 July 2020
Appointed Williams, Richard Mark as Director
1 July 2020
Resigned Tye, Martin Reginald as Director
1 July 2020
Resigned Peachey, Kayleigh Alice as Director
1 July 2020
Appointed Sinclair, Harvey Ian as Director
9 April 2019
Appointed Tye, Martin Reginald as Director
1 November 2018
Appointed Harrison, Paul as Director
15 August 2017
Resigned Wilding, Richard Stuart as Director
1 July 2016
Resigned Tye, Veronika as Director
1 July 2016
Resigned Tye, Martin Reginald as Director
30 June 2016
Appointed Wilding, Richard Stuart as Director
30 June 2016
Appointed Peachey, Kayleigh Alice as Director
30 June 2016
Appointed Savill, Matthew Joseph as Director
7 March 2016
Appointed Tye, Veronika as Director
7 March 2016
Appointed Tye, Martin Reginald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11217759
Former controllers (4)
2 September 2020
Ceased Eenergy Group PLC — Owns 75–100% of shares
1 July 2020
Ceased Martin Reginald Tye — Owns 25–50% of shares
1 July 2020
Ceased Matthew Joseph Savill — Owns 25–50% of shares
15 August 2017
Ceased Richard Stuart Wilding — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Eenergy Aquila Projects Ltd Owns 75–100% of shares
Eenergy Eaas Projects Limited Owns 75–100% of shares
Eenergy Services RSL Limited This company Owns 75–100% of shares
Eenergy UK Projects Limited Owns 75–100% of shares
Eenergy UK Projects SPV 1 Ltd Owns 75–100% of shares

Financials

Net Assets
(£130,000)
Employees
2
Debt Ratio
784%
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 2020 2023 (£385,063) (£130,000)
Balance sheet detail
20232020
Fixed Assets£0£1,584
Current Assets£19,000£101,761
Cash£11,750
Creditors (< 1 year)£119,000£368,107
Creditors (> 1 year)£30,000£120,000
Net Current Assets(£100,000)(£266,346)
Net Assets(£130,000)(£385,063)
Shareholder Funds(£130,000)(£385,063)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Audit exemption subsidiary accounts31 December 2025
25 October 2026Other filing
25 October 2026Other filing
25 October 2026Accounts filing
24 June 2026Registered office address changed
Show all recent filings

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