EENERGY MANAGEMENT TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

EENERGY MANAGEMENT TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EENERGY MANAGEMENT TOPCO LIMITED was incorporated 5 years ago on 26/03/2019 and has the registered number: 11906472. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

EENERGY MANAGEMENT TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

20 ST. THOMAS STREET
LONDON
SE1 9RS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UTILITYTEAM TOPCO LIMITED (until 01/07/2022)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARVEY IAN SINCLAIR Oct 1971 British Director 2021-09-17 CURRENT
MR CRISPIN GOLDSMITH Jun 1976 British Director 2022-07-31 CURRENT
MATTHEW JAKEMAN Oct 1976 British Director 2019-03-26 UNTIL 2021-09-17 RESIGNED
SCOTT DAVID BIRLEY Jun 1975 British Director 2019-03-26 UNTIL 2021-09-17 RESIGNED
MATTHEW JAKEMAN Secretary 2019-03-26 UNTIL 2021-09-17 RESIGNED
RICHARD MARK WILLIAMS Jan 1967 British Director 2021-09-17 UNTIL 2022-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eenergy Holdings Limited 2022-02-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eenergy Group Plc 2021-09-17 - 2022-02-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Matthew Jakeman 2019-04-03 - 2021-09-17 10/1976 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Scott David Birley 2019-03-26 - 2021-09-17 6/1975 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
EENERGY CONSULTANCY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity
ENERGY CENTRIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EENERGY GROUP PLC LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
EENERGY SERVICES RSL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
EENERGY MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
EENERGY MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ZERO CARBON PROJECT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BJH PROPERTY LTD BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EENERGY SERVICES UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
BIRLEY & JAKEMAN LETTINGS LTD BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
EENERGY MANAGEMENT US LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
BIRLEY & JAKEMAN HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OAR ADVISORS LTD LONDON ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
EENERGY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
ARC ENERGY SAVINGS LIMITED COVENTRY ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
EENERGY INSIGHTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SMARTECH ENERGY PROJECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
EENERGY EAAS PROJECTS LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
EENERGY SERVICES N.I. LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment

Free Reports Available

Report Date Filed Date of Report Assets
Utilityteam Topco Limited - Period Ending 2020-12-31 2021-09-17 31-12-2020 £15,648,531 equity
Utilityteam Topco Limited - Period Ending 2019-12-31 2020-12-30 31-12-2019 £15,643,017 equity

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