# Eenergy Holdings Limited

## Details

- **Company number:** [12263963](https://find-and-update.company-information.service.gov.uk/company/12263963)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 2019
- **Registered office:** MARY SHERIDAN HOUSE, 11-19 ST. THOMAS STREET, LONDON, SE1 9RY
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Eenergy Group PLC](/group/33110) (7 companies)


## Previous names

- Eenergy Group Limited (until 8 Jan 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Nigel John, Dr | director | 30 Jun 2020 | 4 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Mark Williams | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Oct 2019 | 20 Mar 2020 |
| Eenergy Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Mar 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £1,617,000 | 3 |
| 30 Jun 2020 | £11 | - |



## Owned by

Eenergy Holdings Limited → [Eenergy Group PLC](/company/05357433)



## Controls

- [Eenergy Management Topco Limited](/company/11906472) (11906472)
- [Energy Centric Limited](/company/05352717) (05352717)
- [Smartech Energy Projects Limited](/company/13697555) (13697555)
- [Zero Carbon Project Ltd](/company/11035905) (11035905)




## Companies at the same address

- [Ardath House Bexhill Ltd](/company/14019955) (14019955)
- [Brandnation Integrated Marketing Ltd](/company/11305724) (11305724)
- [Deploy Capital Security Limited](/company/14145666) (14145666)
- [Eenergy Aquila Projects Ltd](/company/14648479) (14648479)
- [Eenergy Eaas Projects Limited](/company/13950640) (13950640)
- [Eenergy Group PLC](/company/05357433) (05357433)
- [Eenergy Management Holdings Limited](/company/10064131) (10064131)
- [Eenergy Management Topco Limited](/company/11906472) (11906472)
- [Eenergy Management US Limited](/company/11574288) (11574288)
- [Eenergy Services Rsl Limited](/company/10045959) (10045959)