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Eenergy Group Plc

Eenergy Group Plc is an active company incorporated on 8 February 2005 with the registered office located in London, Greater London. Eenergy Group Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05357433
Public limited company
Age
20 years
Incorporated 8 February 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
20 St. Thomas Street
London
SE1 9RS
England
Address changed on 8 Sep 2022 (3 years ago)
Previous address was Salisbury House London Wall London EC2M 5PS England
Telephone
02070789564
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Finance Officer • British • Lives in England • Born in Jan 1970
Director • Secretary • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Eenergy Holdings Limited
Crispin Kinglake Goldsmith, Dr Nigel John Burton, and 1 more are mutual people.
Active
Energy Centric Limited
Crispin Kinglake Goldsmith and Harvey Ian Sinclair are mutual people.
Active
Eenergy Services RSL Limited
Crispin Kinglake Goldsmith and Harvey Ian Sinclair are mutual people.
Active
Eenergy Management Holdings Limited
Crispin Kinglake Goldsmith and Harvey Ian Sinclair are mutual people.
Active
Zero Carbon Project Ltd
Crispin Kinglake Goldsmith and Harvey Ian Sinclair are mutual people.
Active
Eenergy Services UK Limited
Crispin Kinglake Goldsmith and Harvey Ian Sinclair are mutual people.
Active
Eenergy Management Us Limited
Crispin Kinglake Goldsmith and Harvey Ian Sinclair are mutual people.
Active
Eenergy Management Topco Limited
Crispin Kinglake Goldsmith and Harvey Ian Sinclair are mutual people.
Active
Brands
eEnergy
eEnergy is a digital energy services provider that helps businesses reduce energy waste and achieve Net Zero profitability.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.32M
Increased by £1.72M (+288%)
Turnover
£25.06M
Decreased by £1.26M (-5%)
Employees
73
Decreased by 49 (-40%)
Total Assets
£29.54M
Decreased by £26.87M (-48%)
Total Liabilities
-£24.23M
Decreased by £8.37M (-26%)
Net Assets
£5.31M
Decreased by £18.5M (-78%)
Debt Ratio (%)
82%
Increased by 24.23% (+42%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 22 Feb 2025
Mr John Gahan Appointed
1 Year Ago on 1 Oct 2024
Mr John Gahan Appointed
1 Year Ago on 1 Oct 2024
Crispin Kingslake Goldsmith Resigned
1 Year Ago on 30 Sep 2024
Crispin Kinglake Goldsmith Resigned
1 Year Ago on 30 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 8 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Charge Satisfied
1 Year 8 Months Ago on 22 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Resolutions
Submitted on 18 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 22 Feb 2025
Appointment of Mr John Gahan as a director on 1 October 2024
Submitted on 3 Oct 2024
Appointment of Mr John Gahan as a secretary 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
Termination of appointment of Crispin Kingslake Goldsmith as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Registration of charge 053574330006, created on 8 August 2024
Submitted on 8 Aug 2024
Resolutions
Submitted on 15 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year