Eenergy Eaas Projects Limited

Active13950640 Private limited company
Incorporated
2 March 2022 (4 years)
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
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (3 former)
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 as Director
2 March 2022
Appointed Williams, Richard as Director
2 March 2022
Appointed Sinclair, Harvey Ian as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11217759

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Eenergy Aquila Projects Ltd Owns 75–100% of shares
Eenergy Eaas Projects Limited This company Owns 75–100% of shares
Eenergy Services RSL Limited Owns 75–100% of shares
Eenergy UK Projects Limited Owns 75–100% of shares
Eenergy UK Projects SPV 1 Ltd Owns 75–100% of shares

Financials

Net Assets
£48,001
Cash
£52,000
Turnover
£8,291,000
Profit Before Tax
£60,000
Employees
2
Debt Ratio
88%
Current Ratio
1.1x
Profit Margin
1%
Return on Equity
100%
Balance sheet detail
2023
Fixed Assets£0
Current Assets£396,000
Debtors£344,000
Cash£52,000
Creditors (< 1 year)£348,000
Net Current Assets£48,000
Net Assets£48,001
Shareholder Funds£48,001

Turnover£8,291,000
Cost of Sales£8,191,000
Gross Profit£100,000
Admin Expenses£27,000
Operating Profit£73,000
Profit Before Tax£60,000
Tax£12,000
Profit for Period£48,000

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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