Introduction
Watch Company
E
EENERGY MANAGEMENT US LIMITED
EENERGY MANAGEMENT US LIMITED is an active company incorporated on 18 September 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EENERGY MANAGEMENT US LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11574288
LTD Company
Age
7 Years
Incorporated 18 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
UTILITYTEAM U.S. LIMITED
From: 18 September 2018To: 12 July 2022
Address
20 St. Thomas Street C/O Eenergy Group Plc London, SE1 9RS,
Previous Addresses
Unit 10 Bow Court Fletchworth Gate Coventry CV5 6SP
From: 16 July 2020To: 12 July 2022
Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom
From: 18 September 2018To: 16 July 2020
11 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
GAHAN, John
ActiveSt. Thomas Street, LondonSE1 9RS
Born January 1970
Director
Appointed 01 Oct 2024
GAHAN, John
St. Thomas Street, LondonSE1 9RS
Born January 1970
Director
01 Oct 2024
Active
SINCLAIR, Harvey Ian
ActiveSt. Thomas Street, LondonSE1 9RS
Born October 1971
Director
Appointed 01 Oct 2021
SINCLAIR, Harvey Ian
St. Thomas Street, LondonSE1 9RS
Born October 1971
Director
01 Oct 2021
Active
BIRLEY, Scott David
ResignedBow Court, CoventryCV5 6SP
Born June 1975
Director
Appointed 18 Sept 2018
Resigned 01 Oct 2021
BIRLEY, Scott David
Bow Court, CoventryCV5 6SP
Born June 1975
Director
18 Sept 2018
Resigned 01 Oct 2021
Resigned
GOLDSMITH, Crispin Kinglake
ResignedSt. Thomas Street, LondonSE1 9RS
Born June 1976
Director
Appointed 31 Jul 2022
Resigned 30 Sept 2024
GOLDSMITH, Crispin Kinglake
St. Thomas Street, LondonSE1 9RS
Born June 1976
Director
31 Jul 2022
Resigned 30 Sept 2024
Resigned
JAKEMAN, Matthew
ResignedBow Court, CoventryCV5 6SP
Born October 1976
Director
Appointed 18 Sept 2018
Resigned 01 Oct 2021
JAKEMAN, Matthew
Bow Court, CoventryCV5 6SP
Born October 1976
Director
18 Sept 2018
Resigned 01 Oct 2021
Resigned
WILLIAMS, Richard Mark
ResignedSt. Thomas Street, LondonSE1 9RS
Born January 1967
Director
Appointed 01 Oct 2021
Resigned 31 Jul 2022
WILLIAMS, Richard Mark
St. Thomas Street, LondonSE1 9RS
Born January 1967
Director
01 Oct 2021
Resigned 31 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
St. Thomas Street, LondonSE1 9RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2021
Eenergy Management Topco Limited
St. Thomas Street, LondonSE1 9RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2021
Active
Scott David Birley
CeasedBow Court, CoventryCV5 6SP
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2018
Ceased 17 Sept 2021
Scott David Birley
Bow Court, CoventryCV5 6SP
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2018
Ceased 17 Sept 2021
Ceased
Matthew Jakeman
CeasedBow Court, CoventryCV5 6SP
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2018
Ceased 17 Sept 2021
Matthew Jakeman
Bow Court, CoventryCV5 6SP
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2018
Ceased 17 Sept 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
1 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2025
1 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2022
14 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2022
12 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
28 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2021
28 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2021
28 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2021
16 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2020
28 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 April 2020