Energy Centric Limited

Active05352717 Private limited company
Incorporated
4 February 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
John Gahan
Accounts type
Micro entity
Region
Greater London
Address
Mary Sheridan House
11-19 St. Thomas Street
London
SE1 9RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gahan, John
Director · Appointed 1 October 2024
British
Born January 1970 (56)
Officer history (8 former)
17 May 2026
Resigned Sinclair, Harvey Ian as Director
18 February 2026
Resigned Myers, Derek Alan as Director
1 October 2024
Appointed Gahan, John as Director
30 September 2024
Resigned Goldsmith, Crispin Kinglake as Director
31 July 2022
Appointed Goldsmith, Crispin Kinglake as Director
31 July 2022
Resigned Williams, Richard Mark as Director
15 December 2020
Resigned Mp Secretaries Limited as Corporate Secretary
15 December 2020
Appointed Williams, Richard Mark as Director
15 December 2020
Appointed Sinclair, Harvey Ian as Director
24 January 2014
Resigned Shenfield, Jacqueline Anne as Director
24 January 2014
Resigned Shenfield, William Joseph as Director
10 April 2005
Appointed Shenfield, William Joseph as Director
10 April 2005
Appointed Shenfield, Jacqueline Anne as Director
4 February 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
4 February 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
4 February 2005
Appointed Mp Secretaries Limited as Corporate Secretary
4 February 2005
Appointed Myers, Derek Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 January 2024
Owns 75–100% of shares
Limited Company
Reg. no. 12263963
Former controllers (1)
18 January 2024
Ceased Eenergy Consultancy Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Eenergy Holdings Limited Owns 75–100% of shares
Eenergy Management Topco Limited Owns 75–100% of shares
Eenergy Management Holdings Limited Owns 75–100% of shares
Eenergy Management US Limited Owns 75–100% of shares
Energy Centric Limited This company Owns 75–100% of shares
Smartech Energy Projects Limited Owns 75–100% of shares
Zero Carbon Project Ltd Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
2024202320212019
Net Assets£100£100
Shareholder Funds£100£100£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Registered office address changed
18 May 2026Termination of appointment of a director
23 February 2026Confirmation statement with no updates4 February 2026
19 February 2026Termination of appointment of a director
29 September 2025Micro company accounts31 December 2024
Show all recent filings

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