Eenergy Holdings Limited, London
Eenergy Holdings Limited is a private limited company. Formerly, it was named Eenergy Group Limited (it was changed on 2020-01-08). Registered at 20 St. Thomas Street, London SE1 9RS, this 4 years old company was incorporated on 2019-10-15 and is officially categorised as "wholesale of furniture, carpets and lighting equipment" (SIC code: 46470).4 directors can be found in the enterprise: Crispin G. (appointed on 31 July 2022), Nigel B. (appointed on 30 June 2020), David N. (appointed on 30 June 2020).
| About | |
|---|---|
| Name: Eenergy Holdings Limited | |
| Number: 12263963 | |
| Incorporation date: 2019-10-15 | |
| End of financial year: 31 December |
| Address: |
20 St. Thomas Street London SE1 9RS |
| SIC code: |
46470 - Wholesale of furniture, carpets and lighting equipment |
Company staff
People with significant control
Eenergy Group Plc
20 March 2020
| Address | Salisury House London Wall, London, EC2M 5PS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05357433 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard W.
15 October 2019 - 20 March 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Eenergy Holdings Limited confirmation statement filing is 2023-10-28. The latest one was filed on 2022-10-14. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 30 June 2022.
2 persons of significant control are listed in the Companies House, namely: Eenergy Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at London Wall, EC2M 5PS London. Richard W. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR04 |
Satisfaction of charge 122639630001 in full filed on: 22nd, February 2024 | mortgage |
Free Download
(1 page)
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