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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.
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 Jan31 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)
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
Telephone
Unreported
Email
Unreported
People
Officers
5
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 England • Born in Feb 1958
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in Northern Ireland • Born in Sep 1969
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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