ENERGY B PLC

Key Data

Status

Active

Company No.

13508782

Incorporation date

13/07/2021

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2023)

07/02/2026

Group of companies' accounts made up to 2025-07-31

View PDF (44 pages)

12/12/2025

Termination of appointment of Pierre Paul Villeneuve as a director on 2025-12-03

View PDF (1 pages)

03/12/2025

Termination of appointment of Alexander James Appleton as a director on 2025-12-03

View PDF (1 pages)

03/12/2025

Termination of appointment of Sarah Jane Gow as a director on 2025-12-03

View PDF (1 pages)

21/11/2025

Sub-division of shares on 2025-10-13

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20/11/2025

Notification of a person with significant control statement

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14/11/2025

Change of share class name or designation

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14/11/2025

Cessation of Timothy Blake as a person with significant control on 2025-01-31

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30/10/2025

Memorandum and Articles of Association

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30/10/2025

Resolutions

View PDF (3 pages)

24/10/2025

Resolutions

View PDF (2 pages)

24/10/2025

Consolidation of shares on 2025-10-13

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20/10/2025

Certificate of change of name

View PDF (3 pages)

17/10/2025

Registered office address changed from Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom to 6 Heddon Street London W1B 4BT on 2025-10-17

View PDF (1 pages)

17/10/2025

Termination of appointment of Orana Corporate Llp as a secretary on 2025-10-13

View PDF (1 pages)

17/10/2025

Appointment of Westend Corporate Llp as a secretary on 2025-10-13

View PDF (2 pages)

17/10/2025

Statement of capital following an allotment of shares on 2025-10-06

View PDF (3 pages)

17/10/2025

Statement of capital following an allotment of shares on 2025-10-13

View PDF (3 pages)

08/10/2025

Appointment of Mr Pierre Paul Villeneuve as a director on 2025-09-26

View PDF (2 pages)

06/10/2025

Termination of appointment of Daniel John Shilton Maling as a director on 2025-10-06

View PDF (1 pages)

06/10/2025

Appointment of Mrs Sarah Jane Gow as a director on 2025-09-26

View PDF (2 pages)

06/10/2025

Appointment of Mr Alexander James Appleton as a director on 2025-09-26

View PDF (2 pages)

25/09/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (3 pages)

31/07/2025

Group of companies' accounts made up to 2024-07-31

View PDF (57 pages)

16/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

11/06/2025

Appointment of Mr Jonathan Charles Colville as a director on 2025-04-02

View PDF (2 pages)

19/03/2025

Termination of appointment of Hannah Victoria Woodley Haxby as a director on 2024-11-01

View PDF (1 pages)

24/07/2024

Appointment of Ms Hannah Victoria Woodley Haxby as a director on 2024-06-14

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

03/05/2024

Resolutions

View PDF (2 pages)

26/04/2024

Termination of appointment of Fungai Ndoro as a director on 2024-04-25

View PDF (1 pages)

12/04/2024

Statement of capital following an allotment of shares on 2024-04-11

View PDF (3 pages)

07/03/2024

Statement of capital following an allotment of shares on 2024-02-28

View PDF (3 pages)

15/02/2024

Group of companies' accounts made up to 2023-07-31

View PDF (53 pages)

06/10/2023

Statement of capital following an allotment of shares on 2023-10-06

View PDF (3 pages)

15/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-23

View PDF (4 pages)

08/09/2023

Termination of appointment of David Scott Ormerod as a director on 2023-09-08

View PDF (1 pages)

08/09/2023

Appointment of Mr Neil Ritson as a director on 2023-09-08

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

15/06/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-23

View PDF (4 pages)

26/05/2023

Withdrawal of a person with significant control statement on 2023-05-26

View PDF (2 pages)

26/05/2023

Notification of Timothy Blake as a person with significant control on 2023-05-23

View PDF (2 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-01-20

View PDF (3 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-05-23

View PDF (4 pages)

05/02/2023

Resolutions

View PDF (2 pages)

22/01/2023

Group of companies' accounts made up to 2022-07-31

View PDF (47 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

31/07/2025

Next confirmation date

12/07/2026

Last change occurred

31/07/2025

Accounts

Group

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

31/01/2027

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
ORANA CORPORATE LLP	Corporate Secretary	13/07/2021 - 13/10/2025	28
WESTEND CORPORATE LLP	Corporate Secretary	13/10/2025 - Present	14
Ritson, Neil	Director	08/09/2023 - Present	25
Ndoro, Fungai	Director	08/09/2021 - 25/04/2024	8
Gow, Sarah Jane	Director	26/09/2025 - 03/12/2025	9

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ENERGY B PLC

ENERGY B PLC is an(a) Active company incorporated on 13/07/2021 with the registered office located at 6 Heddon Street, London W1B 4BT. There are currently 3 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 ENERGY B PLC?

ENERGY B PLC is currently Active. It was registered on 13/07/2021 .

Where is ENERGY B PLC located?

ENERGY B PLC is registered at 6 Heddon Street, London W1B 4BT.

What does ENERGY B PLC do?

ENERGY B PLC operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ENERGY B PLC?

The latest filing was on 07/02/2026: Group of companies' accounts made up to 2025-07-31.