Energy Management Limited
12949882
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
director · Since 25/04/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 53
Also on 20 other boards
director · Since 23/07/2025
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 18 other boards
Former
director · Resigned 30/09/2023
director · Resigned 28/02/2024
director · Resigned 31/07/2024
director · Resigned 25/04/2025
Persons with Significant Control
Zenergi Group Limited
5 Benham Road, Benham Campus Southampton Science Park, Southampton, SO16 7QJ
Reg: 08329123 · Companies House · Limited By Shares
Notified 14/10/2020
Charges3 outstanding
APEX GROUP HOLD CO (UK) LIMITED (AS SECURITY AGENT)
APEX GROUP HOLD CO (UK) LIMITED (“SECURITY AGENT�)
ECI 11 NOMINEES LIMITED (SECURITY TRUSTEE)
SANNE GROUP (UK) LIMITED (“SECURITY AGENT�)
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
5 BENHAM ROAD, BENHAM CAMPUS SOUTHAMPTON SCIENCE PARK
SOUTHAMPTON
Filing History43 filings
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
confirmation statement with no updates
change to a person with significant control
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
termination director company with name termination date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
resolution
change of name notice
change registered office address company with date old address new address
change registered office address company with date old address new address
incorporation company