The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Sinclair, Harvey Ian
Born in October 1971Individual (33 offsprings)Officer
2020-06-30 ~ nowOF - Director → CIF 0 - 2
Nicholl, David William
Born in September 1969Individual (15 offsprings)Officer 2020-06-30 ~ nowOF - Director → CIF 0 - 3
Burton, Nigel John, Dr
Born in February 1958Individual (12 offsprings)Officer 2020-06-30 ~ nowOF - Director → CIF 0 - 4
Gahan, John
Born in January 1970Individual (15 offsprings)Officer 2024-10-01 ~ nowOF - Director → CIF 0 - 5
EENERGY GROUP PLC
- nowALEXANDER MINING PLC - 2020-01-08
Salisury House, London Wall, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control 2020-03-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Williams, Richard Mark
Chartered Accountant born in January 1967Individual (15 offsprings)Officer 2019-10-15 ~ 2022-07-31OF - Director → CIF 0Mr Richard Mark Williams
Born in January 1967Individual (15 offsprings)Person with significant control 2019-10-15 ~ 2020-03-20PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Goldsmith, Crispin Kinglake
Director born in June 1976Individual (1 offspring)Officer 2022-07-31 ~ 2024-09-30OF - Director → CIF 0
Company in focus
EENERGY HOLDINGS LIMITED
Previous name
EENERGY GROUP LIMITED - 2020-01-08
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Fixed Assets
27,054,000 GBP2023-12-31
27,413,000 GBP2022-06-30
Current Assets
1,065,000 GBP2023-12-31
1,065,000 GBP2022-06-30
Creditors
Amounts falling due within one year
-24,696,000 GBP2023-12-31
-22,986,000 GBP2022-06-30
Net Current Assets/Liabilities
-23,631,000 GBP2023-12-31
-21,921,000 GBP2022-06-30
Total Assets Less Current Liabilities
3,423,000 GBP2023-12-31
5,492,000 GBP2022-06-30
Creditors
Amounts falling due after one year
-5,040,000 GBP2023-12-31
-4,979,000 GBP2022-06-30
Net Assets/Liabilities
-1,617,000 GBP2023-12-31
513,000 GBP2022-06-30
Equity
-1,617,000 GBP2023-12-31
513,000 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-12-31
32021-07-01 ~ 2022-06-30
Related profiles found in government register
EENERGY HOLDINGS LIMITED
InfoEENERGY GROUP LIMITED - 2020-01-08Registered number 1226396320 St. Thomas Street, London SE1 9RSPRIVATE LIMITED COMPANY incorporated on 2019-10-15 (6 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-14CIF 0EENERGY HOLDINGS LIMITED
SRegistered number 1226396320, St. Thomas Street, London, England, SE1 9RSLimited Company in Companies House, EnglandCIF 1 CIF 2Limited Company in Uk Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1UTILITYTEAM TOPCO LIMITED - 2022-07-0120 St. Thomas Street, C/o Eenergy Group Plc, London, EnglandActive Corporate (3 parents)Equity (Company account)15,639,172 GBP2023-06-30Person with significant control 2022-02-15 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Energy Centric Limited, 20 St. Thomas Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2024-01-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 320 St. Thomas Street, C/o Eenergy Group Plc, London, EnglandActive Corporate (3 parents)Equity (Company account)195,000 GBP2023-12-31Person with significant control 2021-10-22 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 420 St. Thomas Street, C/o Eenergy Group Plc, London, EnglandActive Corporate (3 parents)Equity (Company account)33,080 GBP2023-06-30Person with significant control 2024-01-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
Ceased
2
- 1E-NERGYBID.COM LIMITED - 2000-02-29BUYENERGYONLINE.COM LIMITED - 2015-09-07BEOND GROUP LIMITED - 2022-07-0181 Rayns Way, Syston, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Equity (Company account)2,000 GBP2024-03-31Person with significant control 2022-02-15 ~ 2024-02-09CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 281 Rayns Way, Syston, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Equity (Company account)-3,000 GBP2024-03-31Person with significant control 2021-03-23 ~ 2024-02-09CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.