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Energy Centric Limited

Energy Centric Limited is an active company incorporated on 4 February 2005 with the registered office located in London, Greater London. Energy Centric Limited was registered 20 years ago.
Status
Active
Active since 16 years ago
Company No
05352717
Private limited company
Age
20 years
Incorporated 4 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Energy Centric Limited
20 St. Thomas Street
London
SE1 9RS
England
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was 81 Rayns Way Syston Leicester Leicestershire LE7 1PF England
Telephone
01344882863
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in Oct 1971
Director • Australian • Lives in England • Born in Dec 1967
Director • Chief Finance Officer • British • Lives in England • Born in Jan 1970
Eenergy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eenergy Group Plc
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
Eenergy Services RSL Limited
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
Eenergy Management Holdings Limited
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
Zero Carbon Project Ltd
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
Eenergy Services UK Limited
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
Eenergy Management Us Limited
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
Eenergy Management Topco Limited
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
Eenergy Holdings Limited
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £100 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
0%
Latest Activity
Accounting Period Extended
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Mr John Gahan Appointed
11 Months Ago on 1 Oct 2024
Crispin Kinglake Goldsmith Resigned
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Eenergy Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 18 Jan 2024
Eenergy Consultancy Limited (PSC) Resigned
1 Year 7 Months Ago on 18 Jan 2024
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Documents
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 1 Apr 2025
Cessation of Eenergy Consultancy Limited as a person with significant control on 18 January 2024
Submitted on 18 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 18 Feb 2025
Notification of Eenergy Holdings Limited as a person with significant control on 18 January 2024
Submitted on 18 Feb 2025
Appointment of Mr John Gahan as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Crispin Kinglake Goldsmith as a director on 30 September 2024
Submitted on 30 Sep 2024
Registered office address changed from 81 Rayns Way Syston Leicester Leicestershire LE7 1PF England to Energy Centric Limited 20 st. Thomas Street London SE1 9RS on 4 July 2024
Submitted on 4 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 17 Jun 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 12 Jun 2024
Registered office address changed from 20 st. Thomas Street C/O Eenergy Group Plc London SE1 9RS England to 81 Rayns Way Syston Leicester Leicestershire LE7 1PF on 4 April 2024
Submitted on 4 Apr 2024
Repayment History
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