Eenergy Management Topco Limited is a private limited company that can be found at 20 St. Thomas Street, C/O Eenergy Group Plc, London SE1 9RS. Incorporated on 2019-03-26, this 5-year-old company is run by 2 directors.
Director Crispin G., appointed on 31 July 2022. Director Harvey S., appointed on 17 September 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH database there was a name change on 2022-07-01 and their previous name was Utilityteam Topco Limited.
The last confirmation statement was sent on 2023-02-04 and the due date for the following filing is 2024-02-18. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 20 St. Thomas Street |
| Office Address2 | C/o Eenergy Group Plc |
| Town | London |
| Post code | SE1 9RS |
| Country of origin | United Kingdom |
| Registration Number | 11906472 |
| Date of Incorporation | Tue, 26th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 31 July 2022
Position: Director
Appointed: 17 September 2021
The register of PSCs who own or control the company is made up of 4 names. As we found, there is Eenergy Holdings Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Eenergy Group Plc that entered London, England as the address. This PSC has a legal form of "a public company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Scott B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Eenergy Holdings Limited
20 St. Thomas Street, London, SE1 9RS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 12263963 |
| Notified on | 15 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eenergy Group Plc
Salisbury House London Wall, London, EC2M 5PS, England
| Legal authority | England And Wales |
| Legal form | Public Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05357433 |
| Notified on | 17 September 2021 |
| Ceased on | 15 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Scott B.
| Notified on | 26 March 2019 |
| Ceased on | 17 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew J.
| Notified on | 3 April 2019 |
| Ceased on | 17 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Utilityteam Topco | July 1, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 4th, August 2023 |
accounts | Free Download (19 pages) |
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