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Eenergy Management Topco Limited

Eenergy Management Topco Limited is an active company incorporated on 26 March 2019 with the registered office located in London, Greater London. Eenergy Management Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11906472
Private limited company
Age
6 years
Incorporated 26 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 St. Thomas Street
C/O Eenergy Group Plc
London
SE1 9RS
England
Address changed on 1 Jul 2022 (3 years ago)
Previous address was Unit 10 Bow Court Fletchworth Gate Coventry CV5 6SP
Telephone
020 38131550
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • Chief Finance Officer • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Jun 1976
Eenergy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Centric Limited
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
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 Holdings Limited
Harvey Ian Sinclair and Crispin Kinglake Goldsmith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Decreased by £15.64M (-100%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£0
Decreased by £15.64M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 13 Oct 2025
Accounting Period Extended
8 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Mr John Gahan Appointed
1 Year 1 Month Ago on 1 Oct 2024
Crispin Kinglake Goldsmith Resigned
1 Year 1 Month Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 14 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 24 Feb 2025
Confirmation statement made on 4 February 2025 with updates
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
Micro company accounts made up to 30 June 2023
Submitted on 18 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 15 May 2024
Repayment History
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