Eenergy UK Projects SPV 1 Ltd

Active15335943 Private limited company
Incorporated
8 December 2023 (2 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
21 December 2026
Last conf. stmt
7 December 2025

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 (2 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
8 December 2023
Appointed Goldsmith, Crispin Kinglake as Director
8 December 2023
Appointed Sinclair, Harvey Ian as Director

Ownership 1 active

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

Corporate entity · Notified 8 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14878682

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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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

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