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Eenergy Holdings Limited
Adresa
20 St. Thomas Street
London
SE1 9RS
VAT ID (DIČ) no VAT ID available
Company No. 12263963 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)46470 Wholesale of furniture, carpets and lighting equipment
Company Register Statusactive
Previous Names
  • Eenergy Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Eenergy Group Plc Status: Active Notified: 20/03/2020 Companies House Number: 05357433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Williams, Richard Mark Status: Ceased Notified: 15/10/2019 Ceased: 20/03/2020 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Burton, Nigel John London, England Status: Active Notified: 30/06/2020 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Goldsmith, Crispin Kinglake London, England Status: Active Notified: 31/07/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholl, David William London, England Status: Active Notified: 30/06/2020 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Sinclair, Harvey Ian London, England Status: Active Notified: 30/06/2020 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Eenergy Management Topco Limited Status: Active Notified: 15/02/2022 Companies House Number: 11906472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Smartech Energy Projects Limited Status: Active Notified: 22/10/2021 Companies House Number: 13697555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Eenergy Consultancy Limited Status: Ceased Notified: 15/02/2022 Ceased: 09/02/2024 Companies House Number: 03875773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Eenergy Insights Limited Status: Ceased Notified: 23/03/2021 Ceased: 09/02/2024 Companies House Number: 13286210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •