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Eenergy Holdings Limited
Eenergy Holdings Limited is an active company incorporated on 15 October 2019 with the registered office located in London, Greater London. Eenergy Holdings Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
12263963
Private limited company
Age
6 years
Incorporated
15 October 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 October 2024
(1 year ago)
Next confirmation dated
14 October 2025
Was due on
28 October 2025
(4 days ago)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Eenergy Holdings Limited
Contact
Update Details
Address
20 St. Thomas Street
London
SE1 9RS
England
Address changed on
30 Jun 2022
(3 years ago)
Previous address was
32 Threadneedle Street London EC2R 8AY England
Companies in SE1 9RS
Telephone
Unreported
Email
Unreported
Website
Alexandermining.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Harvey Ian Sinclair
Director • British • Lives in UK • Born in Oct 1971
John Gahan
Director • Chief Finance Officer • British • Lives in England • Born in Jan 1970
Dr Nigel John Burton
Director • British • Lives in England • Born in Feb 1958
Crispin Kinglake Goldsmith
Director • British • Lives in UK • Born in Jun 1976
David William Nicholl
Director • British • Lives in Northern Ireland • Born in Sep 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Eenergy Group Plc
Dr Nigel John Burton, Harvey Ian Sinclair, and 1 more are mutual people.
Active
Eenergy Services UK Limited
Harvey Ian Sinclair, David William Nicholl, and 1 more are mutual people.
Active
Energy Centric Limited
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 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2.43M
Decreased by £25.69M (-91%)
Total Liabilities
-£16.36M
Decreased by £13.38M (-45%)
Net Assets
-£13.93M
Decreased by £12.32M (+762%)
Debt Ratio (%)
675%
Increased by 568.81% (+538%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
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 25 Sep 2024
Charge Satisfied
1 Year 8 Months Ago on 22 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 22 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 22 Feb 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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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 29 Oct 2024
Appointment of Mr John Gahan as a director on 1 October 2024
Submitted on 3 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 31 December 2023
Submitted on 25 Sep 2024
Satisfaction of charge 122639630005 in full
Submitted on 22 Feb 2024
Satisfaction of charge 122639630004 in full
Submitted on 22 Feb 2024
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Repayment History
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