Introduction
Watch Company
E
EENERGY EAAS PROJECTS LIMITED
EENERGY EAAS PROJECTS LIMITED is an active company incorporated on 2 March 2022 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 EAAS PROJECTS LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13950640
LTD Company
Age
4 Years
Incorporated 2 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 November 2025 (4 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 1 March 2026 (1 month ago)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
20 St Thomas St London, SE1 9RS,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GAHAN, John
ActiveLondonSE1 9RS
Born January 1970
Director
Appointed 01 Oct 2024
GAHAN, John
LondonSE1 9RS
Born January 1970
Director
01 Oct 2024
Active
SINCLAIR, Harvey Ian
ActiveLondonSE1 9RS
Born October 1971
Director
Appointed 02 Mar 2022
SINCLAIR, Harvey Ian
LondonSE1 9RS
Born October 1971
Director
02 Mar 2022
Active
GOLDSMITH, Crispin Kinglake
ResignedLondonSE1 9RS
Born June 1976
Director
Appointed 31 Jul 2022
Resigned 30 Sept 2024
GOLDSMITH, Crispin Kinglake
LondonSE1 9RS
Born June 1976
Director
31 Jul 2022
Resigned 30 Sept 2024
Resigned
WILLIAMS, Richard
ResignedLondonSE1 9RS
Born January 1967
Director
Appointed 02 Mar 2022
Resigned 31 Jul 2022
WILLIAMS, Richard
LondonSE1 9RS
Born January 1967
Director
02 Mar 2022
Resigned 31 Jul 2022
Resigned
Persons with significant control
1
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 02 Mar 2022
Eenergy Services Uk 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
02 Mar 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2025
15 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 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
2 March 2024
26 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2022
13 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2022