• UK
  • EENERGY HOLDINGS LIMITED - 20 St. Thomas Street, London, SE1 9RS, England, United Kingdom

Company Information

Company registration number
12263963
Company Status
LIVE
Country
United Kingdom
Registered Address
20 St. Thomas Street
London
SE1 9RS
England
20 St. Thomas Street, London, SE1 9RS, England UK

Management

Managing Directors
BURTON, Nigel John, Dr
NICHOLL, David William
SINCLAIR, Harvey Ian
GOLDSMITH, Crispin Kinglake

Company Details

Type of Business
ltd
Incorporated
2019-10-15
Age Of Company
2019-10-15 4 years
SIC/NACE
46470

Ownership

Beneficial Owners
Eenergy Group Plc
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EENERGY GROUP LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-06-30
Annual Return
Due Date: 2023-10-28
Last Date: 2022-10-14

EENERGY HOLDINGS LIMITED Company Description

EENERGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12263963. Its current trading status is "live". It was registered 2019-10-15. It was previously called EENERGY GROUP LIMITED. It has declared SIC or NACE codes as "46470". It has 4 directors The latest accounts are filed up to 2022-06-30.It can be contacted at 20 St. Thomas Street .
More information

Get EENERGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eenergy Holdings Limited - 20 St. Thomas Street, London, SE1 9RS, England, United Kingdom

2019-10-15 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-07-13) - AA

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  • change-account-reference-date-company-current-extended (2023-06-26) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-21) - MR01

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  • resolution (2022-03-04) - RESOLUTIONS

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  • memorandum-articles (2022-03-04) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01

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  • termination-director-company-with-name-termination-date (2022-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-04) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-07) - AA

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  • confirmation-statement-with-no-updates (2022-11-16) - CS01

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  • gazette-notice-compulsory (2021-04-13) - GAZ1

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  • accounts-with-accounts-type-dormant (2021-08-16) - AA

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  • gazette-filings-brought-up-to-date (2021-04-16) - DISS40

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  • confirmation-statement-with-updates (2021-04-15) - CS01

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  • confirmation-statement-with-no-updates (2021-11-23) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-08) - AP01

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  • notification-of-a-person-with-significant-control (2020-04-02) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-04-02) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01

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  • resolution (2020-01-08) - RESOLUTIONS

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  • capital-allotment-shares (2020-11-05) - SH01

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  • memorandum-articles (2020-11-17) - MA

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  • resolution (2020-11-17) - RESOLUTIONS

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  • capital-allotment-shares (2020-11-06) - SH01

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  • change-of-name-notice (2020-01-08) - CONNOT

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  • change-account-reference-date-company-current-shortened (2019-10-16) - AA01

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  • incorporation-company (2019-10-15) - NEWINC

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