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Companies/10045959

Eenergy Services Rsl Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Eenergy Services Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-02 · No cessation recorded

Source record 160876139
Show 4 ceased records
Eenergy Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-01 · Ceased 2020-09-02

Source record 161279677
MT
Mr Martin Reginald TyeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-15 · Ceased 2020-07-01

Source record 161383004
MS
Mr Matthew Joseph SavillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-01

Source record 157645134
RW
Mr Richard Stuart WildingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-15

Source record 157645138

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
JG
John GahanCurrent director
Appointed 2024-10-01 · 2 yrs · Chief Finance Officer
+12 others
Show 10 historical appointments
CG
Crispin GoldsmithResigned director
Resigned 2022-07-31 · 2 yrs · Director
RW
Richard WilliamsResigned director
Resigned 2020-07-01 · 2 yrs · Director
HS
Harvey SinclairResigned director
Resigned 2020-07-01 · 5 yrs · Director
MT
Martin TyeResigned director
Resigned 2019-04-09 · 1 yr · Director
PH
Paul HarrisonResigned director
Resigned 2018-11-01 · 1 yr · Director
KP
Kayleigh PeacheyResigned director
Resigned 2016-06-30 · 4 yrs · None
RW
Richard WildingResigned director
Resigned 2016-06-30 · 1 yr · None
MS
Matthew SavillResigned director
Resigned 2016-06-30 · 5 yrs · None
VT
Veronika TyeResigned director
Resigned 2016-03-07 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active