Eenergy Holdings Limited

Active12263963 Private limited company
Incorporated
15 October 2019 (7 years)
Previously known as
Eenergy Group Limited (until 8 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
John Gahan
Accounts type
Audit exemption subsidiary
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
28 October 2026
Last conf. stmt
14 October 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 (5 former)
1 October 2026
Resigned Nicholl, David William as Director
4 August 2026
Resigned Burton, Nigel John, Dr as Director
18 May 2026
Resigned Sinclair, Harvey Ian 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
30 June 2020
Appointed Sinclair, Harvey Ian as Director
30 June 2020
Appointed Burton, Nigel John, Dr as Director
30 June 2020
Appointed Nicholl, David William as Director
15 October 2019
Appointed Williams, Richard Mark as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05357433
Former controllers (1)
20 March 2020
Ceased Richard Mark Williams — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Eenergy Holdings Limited This company 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 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
(£1,617,000)
Employees
3
Debt Ratio
106%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2020 2023 £11 (£1,617,000)
Balance sheet detail
20232020
Fixed Assets£27,054,000
Current Assets£1,065,000
Creditors (< 1 year)£24,696,000
Creditors (> 1 year)£5,040,000
Net Current Assets(£23,631,000)
Net Assets(£1,617,000)£11
Shareholder Funds(£1,617,000)£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Other filing
25 October 2026Other filing
25 October 2026Accounts filing
25 October 2026Audit exemption subsidiary accounts31 December 2025

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