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Company Information for

EENERGY SERVICES UK LIMITED

20 ST. THOMAS STREET, LONDON, SE1 9RS,
Company Registration Number
11217759
Private Limited Company
Active

Company Overview

About Eenergy Services Uk Ltd
EENERGY SERVICES UK LIMITED was founded on 2018-02-21 and has its registered office in London. The organisation's status is listed as "Active". Eenergy Services Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EENERGY SERVICES UK LIMITED
 
Legal Registered Office
20 ST. THOMAS STREET
LONDON
SE1 9RS
 
Previous Names
ELIGHT U.K LIMITED01/07/2022
ELIGHT WORKS LIMITED31/08/2018
Filing Information
Company Number 11217759
Company ID Number 11217759
Date formed 2018-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/12/2024
Latest return 
Return next due 21/03/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 13:08:53
Primary Source:Companies House
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Company Officers of EENERGY SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
WAYNE HARRIS
 Director 2018-05-22
DAVID WILLIAM NICHOLL
 Director 2018-02-21
NICOLE SIAN STREET
 Director 2018-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM NICHOLL ABB INSTALLATION PRODUCTS LIMITED Director 2018-07-20 CURRENT 1969-06-20 Active
DAVID WILLIAM NICHOLL IMV INVERTOMATIC VICTRON UK LIMITED Director 2018-07-16 CURRENT 1982-02-15 Liquidation
DAVID WILLIAM NICHOLL NICHOLL HOLDINGS SERVICES LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
DAVID WILLIAM NICHOLL NICMAC HOMES LARKHILL LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
DAVID WILLIAM NICHOLL NICMAC HOMES ORCHARD LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
DAVID WILLIAM NICHOLL NICHOLL HOLDINGS LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-31Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-03DIRECTOR APPOINTED MR JOHN GAHAN
2024-09-30APPOINTMENT TERMINATED, DIRECTOR CRISPIN KINGLAKE GOLDSMITH
2024-03-26CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-07-1230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28Current accounting period extended from 30/06/23 TO 31/12/23
2023-03-21CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-01REGISTRATION OF A CHARGE / CHARGE CODE 112177590008
2022-08-03AP01DIRECTOR APPOINTED MR CRISPIN KINGLAKE GOLDSMITH
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK WILLIAMS
2022-08-02AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2022-08-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/22
2022-07-01CERTNMCompany name changed elight U.k LIMITED\certificate issued on 01/07/22
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM 32 Threadneedle Street London EC2R 8AY United Kingdom
2022-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 112177590004
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112177590002
2022-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 112177590003
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-11-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11PSC02Notification of Eenergy Group Plc as a person with significant control on 2020-01-09
2020-11-11PSC07CESSATION OF DAVID WILLIAM NICHOLL AS A PERSON OF SIGNIFICANT CONTROL
2020-09-24MEM/ARTSARTICLES OF ASSOCIATION
2020-09-24RES01ADOPT ARTICLES 24/09/20
2020-03-27AP01DIRECTOR APPOINTED MR HARVEY SINCLAIR
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE HARRIS
2020-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-11-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112177590001
2019-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 112177590002
2019-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 112177590002
2019-07-03AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-07-03AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 112177590001
2019-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 112177590001
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-03-14PSC07CESSATION OF NICOLE SIAN STREET AS A PERSON OF SIGNIFICANT CONTROL
2019-03-14PSC07CESSATION OF NICOLE SIAN STREET AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03AA01Current accounting period shortened from 28/02/19 TO 31/12/18
2018-08-31RES15CHANGE OF COMPANY NAME 31/08/18
2018-06-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-05-22AP01DIRECTOR APPOINTED MR WAYNE HARRIS
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 980
2018-05-22SH0111/04/18 STATEMENT OF CAPITAL GBP 980
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE SIAN STREET
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM 22 Station Road Cambridge CB1 2JD England
2018-03-01AP01DIRECTOR APPOINTED NICOLE SIAN STREET
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 5
2018-03-01SH0128/02/18 STATEMENT OF CAPITAL GBP 5
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM Daedalus House Station Road Cambridge Cambridgeshire CB1 2RE England
2018-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2018-02-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment




Licences & Regulatory approval
We could not find any licences issued to EENERGY SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EENERGY SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of EENERGY SERVICES UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EENERGY SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EENERGY SERVICES UK LIMITED
Trademarks
We have not found any records of EENERGY SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EENERGY SERVICES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as EENERGY SERVICES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EENERGY SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EENERGY SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EENERGY SERVICES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9RS