Eenergy Management Topco Limited

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General information

Name:

Eenergy Management Topco Ltd

Office Address:

20 St. Thomas Street C/o Eenergy Group Plc SE1 9RS London

Number: 11906472

Incorporation date: 2019-03-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eenergy Management Topco Limited was set up as Private Limited Company, based in 20 St. Thomas Street, C/o Eenergy Group Plc, London. The office's postal code is SE1 9RS. The firm has been registered in year 2019. The company's Companies House Reg No. is 11906472. Since Fri, 1st Jul 2022 Eenergy Management Topco Limited is no longer under the name Utilityteam Topco. This enterprise's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. Thursday 30th June 2022 is the last time when the accounts were filed.

At the moment, the directors enumerated by this particular firm are: Crispin G. assigned this position two years ago and Harvey S. assigned this position on Fri, 17th Sep 2021.

The companies that control this firm are as follows: Eenergy Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Thomas Street, SE1 9RS and was registered as a PSC under the registration number 12263963.

  • Previous company's names
  • Eenergy Management Topco Limited 2022-07-01
  • Utilityteam Topco Limited 2019-03-26

Company staff

Crispin G.

Role: Director

Appointed: 31 July 2022

Latest update: 24 February 2024

Harvey S.

Role: Director

Appointed: 17 September 2021

Latest update: 24 February 2024

People with significant control

Eenergy Holdings Limited
Address: 20 St. Thomas Street, London, SE1 9RS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 12263963
Notified on 15 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eenergy Group Plc
Address: Salisbury House London Wall, London, EC2M 5PS, England
Legal authority England And Wales
Legal form Public Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05357433
Notified on 17 September 2021
Ceased on 15 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Scott B.
Notified on 26 March 2019
Ceased on 17 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew J.
Notified on 3 April 2019
Ceased on 17 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-26
End Date For Period Covered By Report 2019-12-31
Amounts Owed To Related Parties 595,500
Average Number Employees During Period 2
Investments In Subsidiaries 15,640,000
Issue Ordinary Shares 15,640,000
Number Shares Issued In Period- Gross 15,640,000
Other Receivables 599,225
Other Taxation Social Security Payable 708
Trade Other Payables 596,208
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Administration Support Average Number Employees 2
Current Tax For Period 419
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables 596,208
Income Taxes Paid Refund Classified As Operating Activities 419
Income Tax Expense Credit 419
Interest Income On Bank Deposits 5,933
Interest Received Classified As Investing Activities 5,933
Investments In Subsidiaries Joint Ventures Associates 15,640,000
Number Shares Issued Fully Paid 15,640,000
Other Interest Receivable Similar Income Finance Income 5,933
Tax Expense Credit Applicable Tax Rate 232,927
Total Assets 15,649,658
Total Liabilities 596,208
Trade Other Receivables 9,658
Amounts Owed By Related Parties 300
Average Number Employees During Period 2
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables 589,567
Investments In Subsidiaries 15,640,000
Other Receivables 9,358

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Thursday 30th June 2022 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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