EENERGY HOLDINGS LIMITED
20 ST. THOMAS STREET, LONDON SE1 9RS- Active
- Private Limited Company
- Company No. 12263963
- Last Updated: 01 Mar 2024
Company Profile
EENERGY HOLDINGS LIMITED was incorporated on Tuesday, October 15, 2019 as a Private Limited Company with registered address in LONDON. EENERGY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 5 years and 4 days.
| Name | EENERGY HOLDINGS LIMITED |
|---|---|
| Company number | 12263963 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 ST. THOMAS STREET 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 Group Plc London Wall, EC2M 5PS |
Dates: Friday, March 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Mark Williams Nationality: British |
Dates: Tuesday, October 15, 2019 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| EENERGY HOLDINGS LIMITED | 15 Oct 2019 |
| EENERGY GROUP LIMITED | 08 Jan 2020 |