Company information:
Eenergy Consultancy Limited (No: 03875773)
Address: 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF, ENGLAND
Status: Active
Incorporated: 11-Nov-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 35140 - Trade of electricity
Current Director: OLIVER JOSEPH HALL ( DOB: Sep-1992 From: Feb-2024 )
Current Director: OLIVER JOSEPH HALL ( DOB: Sep-1992 From: Feb-2024 )
Current Director: ALASTAIR HUTSON ( DOB: Sep-1970 From: Jan-2018 )
Current Director: STEVEN JAMES PRICE ( DOB: Oct-1962 From: Dec-2004 )
Current Director: DAVID TAYLOR ( DOB: Dec-1983 From: Feb-2024 )
Current Director: IVAN JAMES TREVOR ( DOB: Jul-1979 From: Feb-2024 )
Current Secretary: DAVINDER BILLING ( From: Feb-2024 )
Current Secretary: MP SECRETARIES LIMITED ( From: Jun-2003 )
Resigned Director: MICHAEL JOHN BOKEN ( DOB: Apr-1961 From: Nov-1999 To: Feb-2002 )
Resigned Director: CHRISTOPHER JOHN GEORGE BOURKE ( From: Jul-2000 To: May-2001 )
Resigned Director: CRISPIN KINGLAKE GOLDSMITH ( DOB: Jun-1976 From: Jul-2022 To: Feb-2024 )
Resigned Director: MARK IAN HASLETT ( DOB: Mar-1958 From: Dec-2000 To: Nov-2002 )
Resigned Director: JPCORD LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Director: PAUL JOHN MARKS ( DOB: Apr-1962 From: May-2005 To: Apr-2006 )
Resigned Director: DAVID CHARLES MEYRICK COLE ( DOB: Nov-1954 From: Jul-2000 To: Jun-2002 )
Resigned Director: DEREK ALAN MYERS ( DOB: Dec-1967 From: Oct-2002 To: May-2023 )
Resigned Director: BORIS NEDEV ( From: Dec-2004 To: May-2005 )
Resigned Director: DIRK NOWAK ( From: Sep-2000 To: Feb-2002 )
Resigned Director: JOSEPH CHRISTOPHER WILLIAM OREILLY ( From: Feb-2002 To: Jun-2003 )
Resigned Director: HARVEY IAN SINCLAIR ( DOB: Oct-1971 From: Dec-2020 To: Feb-2024 )
Resigned Director: CLARE MARY JOAN SPOTTISWOODE ( DOB: Mar-1953 From: Jul-2000 To: Dec-2001 )
Resigned Director: GRANT THAIN ( DOB: Jun-1963 From: Feb-2002 To: Oct-2002 )
Resigned Director: MICHAEL RICHARD WHEAT ( From: Jul-2000 To: Apr-2001 )
Resigned Director: JAMES WHELAN ( From: Feb-2002 To: Sep-2004 )
Resigned Director: SIMON SHELTON WILLDER ( DOB: Mar-1943 From: Dec-2004 To: Jul-2015 )
Resigned Director: RICHARD MARK WILLIAMS ( DOB: Jan-1967 From: Dec-2020 To: Jul-2022 )
Resigned Secretary: GILLIAN BOKEN ( DOB: Dec-1951 From: May-2001 To: Feb-2002 )
Resigned Secretary: TRACEY DEARNLEY ( DOB: Apr-1971 From: Feb-2002 To: Nov-2002 )
Resigned Secretary: JPCORS LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Secretary: DEREK ALAN MYERS ( DOB: Dec-1967 From: Feb-2003 To: Jun-2003 )
Resigned Secretary: MICHAEL RICHARD WHEAT ( From: Jul-2000 To: Apr-2001 )
Persons of Significant Control:
Eenergy Group Plc, Salisbury House London Wall, London, EC2M 5PS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-05, Ceased: 2022-02-15)
Eenergy Holdings Limited, 20 St. Thomas Street, London, SE1 9RS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-15, Ceased: 2024-02-09)
Mr Derek Alan Myers, Old Gun Court North Street, Dorking, Surrey, RH4 1DE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-15)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 82,858 | 147,846 | 311,856 | 261,188 | 207,655 | 82858.0,147846,311856,261188,207655 |
| Fixed assets / Property, plant and equipment | 11,807 | 5,745 | 129,755 | 99,087 | 65,554 | 11807.0,5745,129755,99087,65554 |
| Fixed assets / Investments, fixed assets | 71,051 | 142,101 | 182,101 | 162,101 | 142,101 | 71051.0,142101,182101,162101,142101 |
| Current assets | 1,235,563 | 1,594,079 | 541,964 | 750,553 | 975,727 | 1235563.0,1594079,541964,750553,975727 |
| Current assets / Debtors | 1,067,074 | 1,393,481 | 397,597 | 556,992 | 399,924 | 1067074.0,1393481,397597,556992,399924 |
| Current assets / Cash at bank and on hand | 131,379 | 151,978 | 87,535 | 120,422 | 405,012 | 131379.0,151978,87535,120422,405012 |
| Net current assets (liabilities) | 878,166 | 1,122,102 | 228,485 | 339,375 | 398,955 | 878166.0,1122102,228485,339375,398955 |
| Total assets less current liabilities | 961,024 | 1,269,948 | 540,341 | 600,563 | 606,610 | 961024.0,1269948,540341,600563,606610 |
| Equity / share capital and reserves | 961,024 | 1,269,948 | 436,206 | 528,386 | 566,021 | 961024.0,1269948,436206,528386,566021 |