Introduction
Watch Company
E
EENERGY HOLDINGS LIMITED
EENERGY HOLDINGS LIMITED is an active company incorporated on 15 October 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. EENERGY HOLDINGS LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12263963
LTD Company
Age
6 Years
Incorporated 15 October 2019
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 January 2024 - 31 December 2024(13 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 14 October 2025 (5 months ago)
Submitted on 30 December 2025 (3 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Previous Company Names
EENERGY GROUP LIMITED
From: 15 October 2019To: 8 January 2020
Address
20 St. Thomas Street London, SE1 9RS,
Previous Addresses
32 Threadneedle Street London EC2R 8AY England
From: 2 April 2020To: 30 June 2022
1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom
From: 15 October 2019To: 2 April 2020
21 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
2
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BURTON, Nigel John, Dr
ActiveSt. Thomas Street, LondonSE1 9RS
Born February 1958
Director
Appointed 30 Jun 2020
BURTON, Nigel John, Dr
St. Thomas Street, LondonSE1 9RS
Born February 1958
Director
30 Jun 2020
Active
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
NICHOLL, David William
ActiveSt. Thomas Street, LondonSE1 9RS
Born September 1969
Director
Appointed 30 Jun 2020
NICHOLL, David William
St. Thomas Street, LondonSE1 9RS
Born September 1969
Director
30 Jun 2020
Active
SINCLAIR, Harvey Ian
ActiveSt. Thomas Street, LondonSE1 9RS
Born October 1971
Director
Appointed 30 Jun 2020
SINCLAIR, Harvey Ian
St. Thomas Street, LondonSE1 9RS
Born October 1971
Director
30 Jun 2020
Active
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
WILLIAMS, Richard Mark
ResignedSt. Thomas Street, LondonSE1 9RS
Born January 1967
Director
Appointed 15 Oct 2019
Resigned 31 Jul 2022
WILLIAMS, Richard Mark
St. Thomas Street, LondonSE1 9RS
Born January 1967
Director
15 Oct 2019
Resigned 31 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eenergy Group Plc
ActiveLondon Wall, LondonEC2M 5PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2020
Eenergy Group Plc
London Wall, LondonEC2M 5PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2020
Active
Mr Richard Mark Williams
CeasedThreadneedle Street, LondonEC2R 8AY
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2019
Ceased 20 Mar 2020
Mr Richard Mark Williams
Threadneedle Street, LondonEC2R 8AY
Born January 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2019
Ceased 20 Mar 2020
Ceased
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
26 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 June 2023
5 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2022
5 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2022
30 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2022
30 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2022
21 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2022
21 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 April 2021
2 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2020
2 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2020
2 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2020
16 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2019