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EENERGY MANAGEMENT HOLDINGS LIMITED

Company number 10064131

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2024	AP01	Appointment of Mr John Gahan as a director on 1 October 2024	View PDF Appointment of Mr John Gahan as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Crispin Kinglake Goldsmith as a director on 30 September 2024	View PDF Termination of appointment of Crispin Kinglake Goldsmith as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off
18 Sep 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 May 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	MR04	Satisfaction of charge 100641310001 in full	View PDF Satisfaction of charge 100641310001 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 100641310002 in full	View PDF Satisfaction of charge 100641310002 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 100641310004 in full	View PDF Satisfaction of charge 100641310004 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 100641310003 in full	View PDF Satisfaction of charge 100641310003 in full - link opens in a new window - 1 page (1 page)
02 Aug 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
01 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 80 pages (80 pages)
21 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	MR01	Registration of charge 100641310003, created on 25 November 2022	View PDF Registration of charge 100641310003, created on 25 November 2022 - link opens in a new window - 31 pages (31 pages)
05 Dec 2022	MR01	Registration of charge 100641310004, created on 25 November 2022	View PDF Registration of charge 100641310004, created on 25 November 2022 - link opens in a new window - 31 pages (31 pages)
30 Nov 2022	MR01	Registration of charge 100641310002, created on 25 November 2022	View PDF Registration of charge 100641310002, created on 25 November 2022 - link opens in a new window - 55 pages (55 pages)
04 Aug 2022	AP01	Appointment of Mr Crispin Kinglake Goldsmith as a director on 31 July 2022	View PDF Appointment of Mr Crispin Kinglake Goldsmith as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	TM01	Termination of appointment of Richard Mark Williams as a director on 31 July 2022	View PDF Termination of appointment of Richard Mark Williams as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
02 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CERTNM	Company name changed utilityteam (holdings) LIMITED\certificate issued on 01/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30	View PDF Company name changed utilityteam (holdings) LIMITED\certificate issued on 01/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AD01	Registered office address changed from Unit 10 Bow Court Fletchworth Gate Coventry CV5 6SP England to 20 st. Thomas Street C/O Eenergy Group Plc London SE1 9RS on 1 July 2022	View PDF Registered office address changed from Unit 10 Bow Court Fletchworth Gate Coventry CV5 6SP England to 20 st. Thomas Street C/O Eenergy Group Plc London SE1 9RS on 1 July 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)

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EENERGY MANAGEMENT HOLDINGS LIMITED

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