Register entry · No. 10064131
EENERGY MANAGEMENT HOLDINGS LIMITED
Checks
1 to look at 11 clear · 2 can't tell yet
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Strike-off notices
Companies House moved to strike it off (24 Sep 2024), then the strike-off was stopped or suspended. Usually means filings were late.
Filing history (The Gazette notices) · See it
The other 13 checks
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Can't tell
Disqualified directors
Not checked yet: officers' Companies House person numbers are still being loaded.
Companies House disqualified directors register -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Mar 2027.
Companies House register -
Clear
Directors
1 current director; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (4 paid off).
Companies House register -
Clear
Trading history
Incorporated 15 Mar 2016 (10 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Changed once in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Mary Sheridan House, 11-19 St. Thomas Street, London, England, SE1 9RY
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 29 Mar 2027
- Last made up to
- 15 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 4
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Names
- EENERGY MANAGEMENT HOLDINGS LIMITED 1 Jul 2022 – now
- UTILITYTEAM (HOLDINGS) LIMITED 15 Mar 2016 – 1 Jul 2022
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Gahan | Director | 1 Oct 2024 | — | January 1970 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Eenergy Management Topco Limited company · 11906472 · United Kingdom | Ownership of shares 75 to 100 percent | 3 Apr 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Oct 2026 | AA | Accounts (audit exemption subsiduary), made up to 31 Dec 2025 | paper | |
| 25 Oct 2026 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/25 | paper | |
| 25 Oct 2026 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/25 | paper | |
| 25 Oct 2026 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/25 | paper | |
| 24 Jun 2026 | AD01 | Registered office changed | 1 | PDF ↓ |
| 18 May 2026 | TM01 | Director left: Harvey Ian Sinclair | 1 | PDF ↓ |
| 20 Mar 2026 | CS01 | Confirmation statement, no changes, made up to 15 Mar 2026 | 3 | PDF ↓ |
| 13 Oct 2025 | AA | Accounts (audit exemption subsiduary), made up to 31 Dec 2024 | 16 | PDF ↓ |
| 13 Oct 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/24 | 89 | PDF ↓ |
| 13 Oct 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | 3 | PDF ↓ |
| 13 Oct 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | 1 | PDF ↓ |
| 31 Mar 2025 | CS01 | Confirmation statement, with changes, made up to 15 Mar 2025 | 4 | PDF ↓ |
| 31 Mar 2025 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 24 Feb 2025 | AA01 | Change account reference date company previous extended, made up to 30 Jun 2024 to 31 Dec 2024 | 1 | PDF ↓ |
| 2 Oct 2024 | AP01 | Director appointed: Mr John Gahan | 2 | PDF ↓ |
| 30 Sep 2024 | TM01 | Director left: Crispin Kinglake Goldsmith | 1 | PDF ↓ |
| 25 Sep 2024 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 24 Sep 2024 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 18 Sep 2024 | AA | Accounts (micro entity), made up to 30 Jun 2023 | 3 | PDF ↓ |
| 14 May 2024 | CS01 | Confirmation statement, no changes, made up to 15 Mar 2024 | 3 | PDF ↓ |
| 22 Feb 2024 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 22 Feb 2024 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 22 Feb 2024 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 22 Feb 2024 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 2 Aug 2023 | AA | Accounts (audit exemption subsiduary), made up to 30 Jun 2022 | 19 | PDF ↓ |
| 1 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | 80 | PDF ↓ |
| 21 Mar 2023 | CS01 | Confirmation statement, no changes, made up to 15 Mar 2023 | 3 | PDF ↓ |
| 5 Dec 2022 | MR01 | Charge created | 31 | PDF ↓ |
| 5 Dec 2022 | MR01 | Charge created | 31 | PDF ↓ |
| 30 Nov 2022 | MR01 | Charge created | 55 | PDF ↓ |
| 4 Aug 2022 | AP01 | Director appointed: Mr Crispin Kinglake Goldsmith | 2 | PDF ↓ |
| 4 Aug 2022 | TM01 | Director left: Richard Mark Williams | 1 | PDF ↓ |
| 2 Aug 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | 1 | PDF ↓ |
| 2 Aug 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | 3 | PDF ↓ |
| 4 Jul 2022 | AA01 | Change account reference date company previous extended, made up to 31 Dec 2021 to 30 Jun 2022 | 1 | PDF ↓ |
| 1 Jul 2022 | CERTNM | Company name changed utilityteam (holdings) LIMITED\certificate issued on 01/07/22 | 3 | PDF ↓ |
| 1 Jul 2022 | AD01 | Registered office changed | 1 | PDF ↓ |
| 22 Mar 2022 | CS01 | Confirmation statement, no changes, made up to 15 Mar 2022 | 3 | PDF ↓ |
| 4 Mar 2022 | RESOLUTIONS | Resolutions | 4 | PDF ↓ |
| 4 Mar 2022 | MA | Memorandum articles | 26 | PDF ↓ |
| 21 Feb 2022 | MR01 | Charge created | 54 | PDF ↓ |
| 28 Sep 2021 | AP01 | Director appointed: Richard Mark Williams | 2 | PDF ↓ |
| 28 Sep 2021 | TM01 | Director left: Matthew Jakeman | 1 | PDF ↓ |
| 28 Sep 2021 | TM01 | Director left: Scott David Birley | 1 | PDF ↓ |
| 28 Sep 2021 | AP01 | Director appointed: Harvey Ian Sinclair | 2 | PDF ↓ |
| 16 Sep 2021 | AA | Accounts (total exemption full), made up to 31 Dec 2020 | 18 | PDF ↓ |
| 22 Apr 2021 | CS01 | Confirmation statement, with changes, made up to 15 Mar 2021 | 4 | PDF ↓ |
| 4 Jan 2021 | CH01 | Director's details changed: Mr Scott David Birley | 2 | PDF ↓ |
| 4 Jan 2021 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 4 Jan 2021 | CH01 | Director's details changed: Mr Matthew Jakeman | 2 | PDF ↓ |
Source: Companies House and its live updates. View on Companies House