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EENERGY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eenergy Holdings Limited. The company was founded 4 years ago and was given the registration number 12263963. The firm's registered office is in LONDON. You can find them at 32 Threadneedle Street, , London, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:EENERGY HOLDINGS LIMITED
Company Number:12263963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:32 Threadneedle Street, London, England, EC2R 8AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, St. Thomas Street, London, England, SE1 9RS

Director30 June 2020Active
20, St. Thomas Street, London, England, SE1 9RS

Director31 July 2022Active
20, St. Thomas Street, London, England, SE1 9RS

Director30 June 2020Active
20, St. Thomas Street, London, England, SE1 9RS

Director30 June 2020Active
20, St. Thomas Street, London, England, SE1 9RS

Director15 October 2019Active

People with Significant Control

Eenergy Group Plc
Notified on:20 March 2020
Status:Active
Country of residence:England
Address:Salisury House, London Wall, London, England, EC2M 5PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Mark Williams
Notified on:15 October 2019
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:32, Threadneedle Street, London, England, EC2R 8AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Mortgage

Mortgage satisfy charge full.

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2024-02-22Mortgage

Mortgage satisfy charge full.

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2024-02-22Mortgage

Mortgage satisfy charge full.

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2024-02-22Mortgage

Mortgage satisfy charge full.

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2024-02-22Mortgage

Mortgage satisfy charge full.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-06-26Accounts

Change account reference date company current extended.

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2022-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-08-04Officers

Appoint person director company with name date.

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2022-08-04Officers

Termination director company with name termination date.

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2022-06-30Address

Change registered office address company with date old address new address.

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2022-03-04Incorporation

Memorandum articles.

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2022-03-04Resolution

Resolution.

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2022-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-04-16Gazette

Gazette filings brought up to date.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-04-13Gazette

Gazette notice compulsory.

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