Eenergy Holdings Limited is a private limited company that can be found at 20 St. Thomas Street, London SE1 9RS. Incorporated on 2019-10-15, this 4-year-old company is run by 4 directors.
Director Crispin G., appointed on 31 July 2022. Director Nigel B., appointed on 30 June 2020. Director David N., appointed on 30 June 2020.
The company is officially classified as "wholesale of furniture, carpets and lighting equipment" (SIC: 46470). According to official data there was a change of name on 2020-01-08 and their previous name was Eenergy Group Limited.
The last confirmation statement was sent on 2022-10-14 and the deadline for the following filing is 2023-10-28. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 20 St. Thomas Street |
| Town | London |
| Post code | SE1 9RS |
| Country of origin | United Kingdom |
| Registration Number | 12263963 |
| Date of Incorporation | Tue, 15th Oct 2019 |
| Industry | Wholesale of furniture, carpets and lighting equipment |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 28th Oct 2023 (2023-10-28) |
| Last confirmation statement dated | Fri, 14th Oct 2022 |
Position: Director
Appointed: 31 July 2022
Position: Director
Appointed: 30 June 2020
Position: Director
Appointed: 30 June 2020
Position: Director
Appointed: 30 June 2020
The register of PSCs who own or have control over the company includes 2 names. As we established, there is Eenergy Group Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Richard W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Eenergy Group Plc
Salisury House London Wall, London, EC2M 5PS, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05357433 |
| Notified on | 20 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard W.
| Notified on | 15 October 2019 |
| Ceased on | 20 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Eenergy Group | January 8, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 11 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 11 |
| Number Shares Allotted | 110 000 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 122639630001 in full filed on: 22nd, February 2024 |
mortgage | Free Download (1 page) |
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