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Nom

Eenergy Holdings Limited
Adresse
20 St. Thomas Street
London
SE1 9RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12263963 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)46470 - Commerce de gros de meubles, de tapis et d'appareils d'éclairage
Statut de Sociétéactive
Noms Précédents
  • Eenergy Group Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Eenergy Group Plc Status: Active Notified: 20/03/2020 Companies House Number: 05357433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Williams, Richard Mark Status: Ceased Notified: 15/10/2019 Ceased: 20/03/2020 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Burton, Nigel John London, England Status: Active Notified: 30/06/2020 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gahan, John London, England Status: Active Notified: 01/10/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Nicholl, David William London, England Status: Active Notified: 30/06/2020 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Sinclair, Harvey Ian London, England Status: Active Notified: 30/06/2020 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goldsmith, Crispin Kinglake London, England Status: Ceased Notified: 31/07/2022 Ceased: 30/09/2024 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Eenergy Management Topco Limited Status: Active Notified: 15/02/2022 Companies House Number: 11906472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Smartech Energy Projects Limited Status: Active Notified: 22/10/2021 Companies House Number: 13697555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Eenergy Consultancy Limited Status: Ceased Notified: 15/02/2022 Ceased: 09/02/2024 Companies House Number: 03875773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Eenergy Insights Limited Status: Ceased Notified: 23/03/2021 Ceased: 09/02/2024 Companies House Number: 13286210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •