EENERGY GROUP PLC

Key Data

Status

Active

Company No.

05357433

Incorporation date

08/02/2005

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

23/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

23/02/2026

Registration of charge 053574330007, created on 2026-02-20

View PDF (22 pages)

16/02/2026

Appointment of Mr Nicholas Harwood Bertram Mills as a director on 2026-01-19

View PDF (2 pages)

08/12/2025

Termination of appointment of Jonathan Charles Hornby as a director on 2025-11-27

View PDF (1 pages)

18/08/2025

Resolutions

View PDF (2 pages)

10/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (90 pages)

22/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

03/10/2024

Appointment of Mr John Gahan as a director on 2024-10-01

View PDF (2 pages)

02/10/2024

Appointment of Mr John Gahan as a secretary on 2024-10-01

View PDF (2 pages)

30/09/2024

Termination of appointment of Crispin Kinglake Goldsmith as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Termination of appointment of Crispin Kingslake Goldsmith as a secretary on 2024-09-30

View PDF (1 pages)

08/08/2024

Registration of charge 053574330006, created on 2024-08-08

View PDF (6 pages)

15/07/2024

Resolutions

View PDF (1 pages)

10/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (88 pages)

22/02/2024

Satisfaction of charge 053574330005 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge 053574330003 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge 053574330002 in full

View PDF (1 pages)

22/02/2024

Satisfaction of charge 053574330004 in full

View PDF (1 pages)

21/02/2024

Appointment of Mr Jonathan Charles Hornby as a director on 2024-02-09

View PDF (2 pages)

21/02/2024

Termination of appointment of John Robert Foley as a director on 2024-02-09

View PDF (1 pages)

21/02/2024

Termination of appointment of David William Nicholl as a director on 2024-02-09

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (4 pages)

14/02/2024

Statement of capital following an allotment of shares on 2023-11-13

View PDF (3 pages)

06/01/2024

Resolutions

View PDF (2 pages)

28/11/2023

Amended group of companies' accounts made up to 2022-06-30

View PDF (78 pages)

11/10/2023

Statement of capital following an allotment of shares on 2023-08-14

View PDF (3 pages)

26/06/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

23/05/2023

Termination of appointment of Derek Alan Myers as a director on 2023-05-02

View PDF (1 pages)

23/05/2023

Appointment of Mr John Robert Foley as a director on 2023-03-28

View PDF (2 pages)

10/03/2023

Statement of capital following an allotment of shares on 2022-06-06

View PDF (3 pages)

10/03/2023

Statement of capital following an allotment of shares on 2022-08-02

View PDF (3 pages)

10/03/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (4 pages)

03/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (80 pages)

05/12/2022

Registration of charge 053574330004, created on 2022-11-25

View PDF (27 pages)

05/12/2022

Registration of charge 053574330005, created on 2022-11-25

View PDF (28 pages)

28/11/2022

Registration of charge 053574330003, created on 2022-11-25

View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goldsmith, Crispin Kinglake	Director	20/07/2022 - 30/09/2024	30
Williams, Richard Mark	Director	09/01/2020 - 31/07/2022	48
Lawley, Andrew Robin	Director	09/01/2020 - Present	24
Burton, Nigel John, Dr	Director	16/09/2019 - Present	39
Sinclair, Harvey Ian	Director	09/01/2020 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About EENERGY GROUP PLC

EENERGY GROUP PLC is an(a) Active company incorporated on 08/02/2005 with the registered office located at 20 St. Thomas Street, London SE1 9RS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EENERGY GROUP PLC?

EENERGY GROUP PLC is currently Active. It was registered on 08/02/2005 .

Where is EENERGY GROUP PLC located?

EENERGY GROUP PLC is registered at 20 St. Thomas Street, London SE1 9RS.

What does EENERGY GROUP PLC do?

EENERGY GROUP PLC operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for EENERGY GROUP PLC?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-08 with no updates.