Eenergy Management Topco Limited
Company 11906472 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- John Gahan Director · appointed 2024
Left in the last 12 months
- Harvey Ian Sinclair Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Energy Centric Limited 1 shared director
- Eenergy Services RSL Limited 1 shared director
- Eenergy Management Holdings Limited 1 shared director
- Zero Carbon Project LTD 1 shared director
- Eenergy Services UK Limited 1 shared director
- Eenergy Management US Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11906472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2019 |
| Address | MARY SHERIDAN HOUSE, 11-19 ST. THOMAS STREET, LONDON, SE1 9RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Scott David Birley ceased 2021-09-17
25-50% shares, 25-50% voting · notified 2019-03-26 - Matthew Jakeman ceased 2021-09-17
25-50% shares, 25-50% voting · notified 2019-04-03 - confirmed: also a director of this company - Eenergy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-15 - Eenergy Group PLC ceased 2022-02-15
75-100% shares, 75-100% voting · notified 2021-09-17
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eenergy Management Holdings Limited
75-100% shares · notified 2019-04-03 - Eenergy Management US Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17
Officers (7)
- John Gahan Director · appointed 2024
Show 6 former officers
- Crispin Kinglake Goldsmith Director · appointed 2022 · resigned 2024
- Richard Mark Williams Director · appointed 2021 · resigned 2022
- Harvey Ian Sinclair Director · appointed 2021 · resigned 2026
- Scott David Birley Director · appointed 2019 · resigned 2021
- Matthew Jakeman Director · appointed 2019 · resigned 2021
- Matthew Jakeman Secretary · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record