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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
    Burton, Nigel John, Dr
    Born in February 1958
    Individual (16 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Gahan, John
    Born in January 1970
    Individual (15 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Sinclair, Harvey Ian
    Born in October 1971
    Individual (33 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Nicholl, David William
    Born in September 1969
    Individual (15 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 5
    EENERGY GROUP PLC
    - now 05357433 12263963
    ALEXANDER MINING PLC - 2020-01-08
    Salisury House, London Wall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-03-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Williams, Richard Mark
    Born in January 1967
    Individual (15 offsprings)
    Officer
    2019-10-15 ~ 2022-07-31
    OF - Director → CIF 0
    Mr Richard Mark Williams
    Born in January 1967
    Individual (15 offsprings)
    Person with significant control
    2019-10-15 ~ 2020-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Goldsmith, Crispin Kinglake
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2022-07-31 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

EENERGY HOLDINGS LIMITED

Previous name
EENERGY GROUP LIMITED - 2020-01-08 05357433
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
    Info
    EENERGY GROUP LIMITED - 2020-01-08
    Registered number 12263963
    20 St. Thomas Street, London SE1 9RS
    PRIVATE LIMITED COMPANY incorporated on 2019-10-15 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • EENERGY HOLDINGS LIMITED
    S
    Registered number 12263963
    20, St. Thomas Street, London, England, SE1 9RS
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    EENERGY MANAGEMENT TOPCO LIMITED
    - now 11906472
    UTILITYTEAM TOPCO LIMITED
    - 2022-07-01 11906472
    20 St. Thomas Street, C/o Eenergy Group Plc, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,639,172 GBP2023-06-30
    Person with significant control
    2022-02-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ENERGY CENTRIC LIMITED
    05352717
    Energy Centric Limited, 20 St. Thomas Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2024-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SMARTECH ENERGY PROJECTS LIMITED
    13697555
    20 St. Thomas Street, C/o Eenergy Group Plc, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    195,000 GBP2023-12-31
    Person with significant control
    2021-10-22 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ZERO CARBON PROJECT LTD
    11035905
    20 St. Thomas Street, C/o Eenergy Group Plc, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,080 GBP2023-06-30
    Person with significant control
    2024-01-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    EENERGY CONSULTANCY LIMITED
    - now 03875773
    BEOND GROUP LIMITED
    - 2022-07-01 03875773
    BUYENERGYONLINE.COM LIMITED - 2015-09-07
    E-NERGYBID.COM LIMITED - 2000-02-29
    81 Rayns Way, Syston, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    2022-02-15 ~ 2024-02-09
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    EENERGY INSIGHTS LIMITED
    13286210
    81 Rayns Way, Syston, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,000 GBP2024-03-31
    Person with significant control
    2021-03-23 ~ 2024-02-09
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.