EENERGY MANAGEMENT TOPCO LIMITED
20 ST. THOMAS STREET, C/O EENERGY GROUP PLC, LONDON SE1 9RS- Active
- Private Limited Company
- Company No. 11906472
- Last Updated: 01 Mar 2024
Company Profile
EENERGY MANAGEMENT TOPCO LIMITED was incorporated on Tuesday, March 26, 2019 as a Private Limited Company with registered address in LONDON. EENERGY MANAGEMENT TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 19 days.
| Name | EENERGY MANAGEMENT TOPCO LIMITED |
|---|---|
| Company number | 11906472 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 ST. THOMAS STREET C/O EENERGY GROUP PLC LONDON SE1 9RS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eenergy Holdings Limited St. Thomas Street, SE1 9RS |
Dates: Tuesday, February 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eenergy Group Plc London Wall, EC2M 5PS |
Dates: Friday, September 17, 2021 - Tuesday, February 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew Jakeman Nationality: British |
Dates: Wednesday, April 3, 2019 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Scott David Birley Nationality: British |
Dates: Tuesday, March 26, 2019 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EENERGY MANAGEMENT TOPCO LIMITED | 26 Mar 2019 |
| UTILITYTEAM TOPCO LIMITED | 01 Jul 2022 |