Last update: on 08/06/2026
EENERGY MANAGEMENT HOLDINGS LIMITED
Active
•10064131
Address
20 St. Thomas Street C/O Eenergy Group Plc SE1 9RS London
Activity
Activities of other holding companies not elsewhere classified
Workforce
2 employees
Incorporation
15/03/2016
Officers
Legal information
EENERGY MANAGEMENT HOLDINGS LIMITED
Number
10064131
Legal form
Private limited company
Legal situation
normal
Activity
EENERGY MANAGEMENT HOLDINGS LIMITED
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
EENERGY MANAGEMENT HOLDINGS LIMITED
6 officers and representatives
Quality: Director
In office since the : 01/10/2024
Nationality: British
Date of birth: 01/1970
Address: 20, St. Thomas Street C/O Eenergy Group Plc SE1 9RS London
Quality: Director
In office since the : 17/09/2021
Nationality: British
Date of birth: 10/1971
Address: 20, St. Thomas Street C/O Eenergy Group Plc SE1 9RS London
Former officers
Quality: Director
In office since the : 15/03/2016
Until: 17/09/2021
Nationality: British
Date of birth: 06/1975
Address: Unit 10, Bow Court Fletchworth Gate CV5 6SP Coventry
Quality: Director
In office since the : 31/07/2022
Until: 30/09/2024
Nationality: British
Date of birth: 06/1976
Address: 20, St. Thomas Street C/O Eenergy Group Plc SE1 9RS London
Quality: Director
In office since the : 15/03/2016
Until: 17/09/2021
Nationality: British
Date of birth: 10/1976
Address: Unit 10, Bow Court Fletchworth Gate CV5 6SP Coventry
Quality: Director
In office since the : 17/09/2021
Until: 31/07/2022
Nationality: British
Date of birth: 01/1967
Address: 20, St. Thomas Street C/O Eenergy Group Plc SE1 9RS London
Ultimate beneficial owners
EENERGY MANAGEMENT HOLDINGS LIMITED
1 ultimate beneficial owner
Eenergy Management Topco Limited
Percentage of shares: From 75% to 100%
Address: 20 St. Thomas Street SE1 9RS London
Filling history
EENERGY MANAGEMENT HOLDINGS LIMITED
58 documents
Termination of appointment of Harvey Ian Sinclair as a director on 18 May 2026
Termination of appointment of Harvey Ian Sinclair as a director on 18 May 2026
18/05/2026
Confirmation statement made on 15 March 2026 with no updates
Confirmation statement made on 15 March 2026 with no updates
20/03/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
13/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
13/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
13/10/2025
Confirmation statement made on 15 March 2025 with updates
Confirmation statement made on 15 March 2025 with updates
31/03/2025
Change of details for Utilityteam Topco Limited as a person with significant control on 1 July 2022
Change of details for Utilityteam Topco Limited as a person with significant control on 1 July 2022
31/03/2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Previous accounting period extended from 30 June 2024 to 31 December 2024
24/02/2025
Appointment of Mr John Gahan as a director on 1 October 2024
Appointment of Mr John Gahan as a director on 1 October 2024
02/10/2024
Termination of appointment of Crispin Kinglake Goldsmith as a director on 30 September 2024
Termination of appointment of Crispin Kinglake Goldsmith as a director on 30 September 2024
30/09/2024
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Annual accounts
EENERGY MANAGEMENT HOLDINGS LIMITED
9 documents
Audit exemption subsidiary accounts made up to 31 December 2024
13/10/2025
Financial statements 2023
30/06/2023
Micro company accounts made up to 30 June 2023
18/09/2024
Audit exemption subsidiary accounts made up to 30 June 2022
02/08/2023
Total exemption full accounts made up to 31 December 2020
16/09/2021
Total exemption full accounts made up to 31 December 2019
29/12/2020
Unaudited abridged accounts made up to 31 December 2018
31/07/2019
Unaudited abridged accounts made up to 31 December 2017
16/05/2018
Unaudited abridged accounts made up to 31 December 2016
15/05/2017
Contact informations
EENERGY MANAGEMENT HOLDINGS LIMITED
Phone
Data not available...
Email
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Websites
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Address
20 St. Thomas Street C/O Eenergy Group Plc SE1 9RS London