Introduction
Watch Company
E
EENERGY UK PROJECTS SPV 1 LTD
EENERGY UK PROJECTS SPV 1 LTD is an active company incorporated on 8 December 2023 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 UK PROJECTS SPV 1 LTD was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15335943
LTD Company
Age
2 Years
Incorporated 8 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 8 December 2023 - 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 7 December 2025 (3 months ago)
Submitted on 30 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
20 St Thomas Street London, SE1 9RS,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 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 08 Dec 2023
SINCLAIR, Harvey Ian
LondonSE1 9RS
Born October 1971
Director
08 Dec 2023
Active
GOLDSMITH, Crispin Kinglake
ResignedLondonSE1 9RS
Born June 1976
Director
Appointed 08 Dec 2023
Resigned 30 Sept 2024
GOLDSMITH, Crispin Kinglake
LondonSE1 9RS
Born June 1976
Director
08 Dec 2023
Resigned 30 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 08 Dec 2023
Eenergy Uk Projects Limited
LondonSE1 9RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
4 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2024