Company information:
Eenergy Holdings Limited (No: 12263963)
Address: 20 ST. THOMAS STREET, LONDON, SE1 9RS, ENGLAND
Status: Active
Incorporated: 15-Oct-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 46470 - Wholesale of furniture, carpets and lighting equipment
Current Director: NIGEL JOHN BURTON ( DOB: Feb-1958 From: Jun-2020 )
Current Director: CRISPIN KINGLAKE GOLDSMITH ( DOB: Jun-1976 From: Jul-2022 )
Current Director: DAVID WILLIAM NICHOLL ( DOB: Sep-1969 From: Jun-2020 )
Current Director: HARVEY IAN SINCLAIR ( DOB: Oct-1971 From: Jun-2020 )
Resigned Director: RICHARD MARK WILLIAMS ( DOB: Jan-1967 From: Oct-2019 To: Jul-2022 )
Persons of Significant Control:
Eenergy Group Plc, Salisury House London Wall, London, EC2M 5PS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-20)
Mr Richard Mark Williams, 32 Threadneedle Street, London, EC2R 8AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-15, Ceased: 2020-03-20)
Company Accounts Summary (£)
| Item | 2020-06 | 2022-06 | 2023-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 11 | 11.0,0.0,0.0 | ||
| Net assets (liabilities) | 11 | 513,000 | 1,617,000 | 11.0,513000.0,1617000.0 |
| Equity / share capital and reserves | 11 | 513,000 | 1,617,000 | 11.0,513000.0,1617000.0 |