Toutes les informations sur:

Nom	Eenergy Management Holdings Limited
Adresse	20 St. Thomas Street C/O Eenergy Group Plc London SE1 9RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10064131 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Utilityteam (Holdings) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Utilityteam Topco Limited Status: Active Notified: 03/04/2019 Companies House Number: 11906472 Nature of Control

Ownership of shares - 75% or more

Birley, Scott David Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2019 Date of Birth: 06/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jakeman, Matthew Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2019 Date of Birth: 10/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Gahan, John C/o Eenergy Group Plc, London, England Status: Active Notified: 01/10/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Sinclair, Harvey Ian C/o Eenergy Group Plc, London, England Status: Active Notified: 17/09/2021 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldsmith, Crispin Kinglake C/o Eenergy Group Plc, London, England Status: Ceased Notified: 31/07/2022 Ceased: 30/09/2024 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Birley & Jakeman Limited Status: Ceased Notified: 01/07/2016 Ceased: 03/04/2019 Companies House Number: 08258172 Nature of Control

Ownership of shares - 75% or more

Eenergy Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2024 Companies House Number: 10064022 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Eenergy Management Holdings Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)