MYENERGI GROUP LTD

Key Data

Status

Active

Company No.

14536848

Incorporation date

12/12/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

29/01/2026

Appointment of Mr Gregory Mark Andrews as a director on 2026-01-28

View PDF (2 pages)

12/01/2026

Change of details for Lee Sutton as a person with significant control on 2026-01-12

View PDF (2 pages)

06/01/2026

Termination of appointment of Emma Louise Dutton as a director on 2025-12-31

View PDF (1 pages)

04/01/2026

Group of companies' accounts made up to 2025-05-31

View PDF (75 pages)

08/12/2025

Confirmation statement made on 2025-12-08 with no updates

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28/11/2025

Director's details changed for Sir Terrance Patrick Leahy on 2025-11-01

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28/11/2025

Director's details changed for Sir Terence Patrick Leahy on 2025-11-27

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27/11/2025

Director's details changed for Lee Sutton on 2025-11-27

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27/11/2025

Director's details changed for Mrs Jordan Marie Brompton on 2025-11-27

View PDF (2 pages)

13/08/2025

Termination of appointment of Peter Roby Richardson as a director on 2025-07-17

View PDF (1 pages)

05/08/2025

Termination of appointment of Nazo Moosa as a director on 2025-07-28

View PDF (1 pages)

05/08/2025

Appointment of Dr Matthias Joachim Dill as a director on 2025-07-28

View PDF (2 pages)

29/01/2025

Termination of appointment of Peter David Rowse as a director on 2025-01-28

View PDF (1 pages)

29/01/2025

Appointment of Mr Andrew James Clint as a director on 2025-01-28

View PDF (2 pages)

17/12/2024

Group of companies' accounts made up to 2024-05-31

View PDF (80 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (5 pages)

21/11/2024

Resolutions

View PDF (1 pages)

11/11/2024

Statement of capital following an allotment of shares on 2024-10-08

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12/03/2024

Registration of charge 145368480001, created on 2024-03-08

View PDF (16 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (5 pages)

11/12/2023

Change of details for Lee Sutton as a person with significant control on 2023-11-03

View PDF (2 pages)

07/11/2023

Statement of capital following an allotment of shares on 2023-11-03

View PDF (3 pages)

31/10/2023

Statement of capital following an allotment of shares on 2023-10-05

View PDF (3 pages)

30/10/2023

Termination of appointment of John Charles Miles as a director on 2023-10-18

View PDF (1 pages)

26/10/2023

Purchase of own shares.

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26/10/2023

Cancellation of shares. Statement of capital on 2023-10-04

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26/10/2023

Change of share class name or designation

View PDF (2 pages)

26/10/2023

Memorandum and Articles of Association

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24/10/2023

Sub-division of shares on 2023-10-04

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24/10/2023

Change of share class name or designation

View PDF (2 pages)

19/10/2023

Resolutions

View PDF (3 pages)

19/10/2023

Memorandum and Articles of Association

View PDF (102 pages)

18/10/2023

Appointment of Ms Nazo Moosa as a director on 2023-10-04

View PDF (2 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-10-04

View PDF (3 pages)

12/10/2023

Appointment of Mr Peter Roby Richardson as a director on 2023-10-04

View PDF (2 pages)

12/10/2023

Appointment of Mr John Charles Miles as a director on 2023-10-04

View PDF (2 pages)

12/10/2023

Appointment of Peter Rowse as a director on 2023-10-04

View PDF (2 pages)

12/10/2023

Appointment of Sir Terrance Patrick Leahy as a director on 2023-10-04

View PDF (2 pages)

12/10/2023

Appointment of William Christopher Currie as a director on 2023-10-04

View PDF (2 pages)

21/02/2023

Current accounting period extended from 2023-12-31 to 2024-05-31

View PDF (1 pages)

12/12/2022

Incorporation

View PDF (57 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

31/05/2025

Next confirmation date

08/12/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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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
Miles, John Charles	Director	04/10/2023 - 18/10/2023	24
Rowse, Peter	Director	04/10/2023 - 28/01/2025	-
Moosa, Nazo	Director	04/10/2023 - 28/07/2025	10
Lee Sutton	Director	12/12/2022 - Present	4
Currie, William Christopher	Director	04/10/2023 - Present	45

Persons with Significant Control

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

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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 MYENERGI GROUP LTD

MYENERGI GROUP LTD is an(a) Active company incorporated on 12/12/2022 with the registered office located at Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire DN41 8FF. There are currently 8 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 MYENERGI GROUP LTD?

MYENERGI GROUP LTD is currently Active. It was registered on 12/12/2022 .

Where is MYENERGI GROUP LTD located?

MYENERGI GROUP LTD is registered at Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire DN41 8FF.

What does MYENERGI GROUP LTD do?

MYENERGI GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MYENERGI GROUP LTD?

The latest filing was on 29/01/2026: Appointment of Mr Gregory Mark Andrews as a director on 2026-01-28.