Eenergy Management Holdings Limited
Company Profile
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UnknownEenergy Management Holdings Limited
10064131•Private Limited With Share Capital
20 St. Thomas Street, C/O Eenergy Group Plc, London, SE19RS
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Incorporated
15/03/2016
Company Age
10 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Eenergy Management Holdings Limited (10064131) is a private limited with share capital incorporated on 15/03/2016 (10 years old) and registered in london, SE19RS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 15/03/2016
SE19RS
Financial Overview
Total Assets
£14.73M
Liabilities
£0
Net Assets
£14.73M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:24-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-08-2023
Legacy
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Legacy
Category:Other
Date:02-08-2022
Legacy
Category:Other
Date:02-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Resolution
Category:Resolution
Date:04-03-2022
Memorandum Articles
Category:Incorporation
Date:04-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2017
Capital Allotment Shares
Category:Capital
Date:06-05-2016
Capital Allotment Shares
Category:Capital
Date:06-05-2016
Capital Allotment Shares
Category:Capital
Date:06-05-2016
Capital Allotment Shares
Category:Capital
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Incorporation Company
Category:Incorporation
Date:15-03-2016
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
20 St. Thomas Street, C/O Eenergy Group Plc, London, Se1 9Rs, SE19RSRegistered
Related Companies
10
Contact
20 St. Thomas Street, C/O Eenergy Group Plc, London, SE19RS