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 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.
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)
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 |
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 |