Company information:
Energys Group Limited (No: 05691393)
Address: NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG
Status: Active
Incorporated: 30-Jan-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: STEVEN PAUL ADAMS ( DOB: Aug-1963 From: Apr-2015 )
Current Director: KEVIN CHARLES COX ( DOB: Apr-1958 From: Jan-2007 )
Current Director: MICHAEL KWOK YAN LAU ( DOB: Sep-1974 From: Apr-2015 )
Current Director: MICHAEL KWOK YAN LAU ( DOB: Sep-1974 From: Apr-2015 )
Current Director: MICHAEL KWOK YAN LAU ( DOB: Sep-1974 From: Apr-2015 )
Current Director: PETER WALDER ( DOB: Feb-1948 From: Feb-2020 )
Current Secretary: BLAKELAW SECRETARIES LIMITED ( From: Jan-2009 )
Resigned Director: JOHN PETER JOHNSTONE ( DOB: Oct-1952 From: Jul-2006 To: Sep-2013 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Jan-2006 To: Mar-2006 )
Resigned Director: RICHARD JOHN STIRRUP ( DOB: Nov-1961 From: Jul-2006 To: Apr-2015 )
Resigned Director: KATHARINE MARIA WELLS ( DOB: May-1976 From: Mar-2006 To: Jul-2006 )
Resigned Director: VINCENT MARTIN BRITTON WELLS ( From: Mar-2006 To: Apr-2009 )
Resigned Secretary: JOHN PETER JOHNSTONE ( DOB: Oct-1952 From: Jul-2006 To: Jan-2009 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Jan-2006 To: Mar-2006 )
Resigned Secretary: KATHARINE MARIA WELLS ( DOB: May-1976 From: Mar-2006 To: Jul-2006 )
Persons of Significant Control:
Mr Tom Ko Yuen Lau, Flat A, 4th Floor 2 Chong Yip Street, Kwun Tong, Hong Kong: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-02-07, Ceased: 2022-06-02)
Michael Kwok Yan Lau, Flat A 2/F Block 6 Villa Carlton, 369 Tai Po Road, Kowloon, Hong Kong: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2022-06-02)
Mr Kwok Yan Michael Lau, 4a Meyer Industrial Building, 2 Chong Yip Street, Kwun Tong, Hong Kong, Hong Kong: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-02-07)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 200,000 | 200000,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 200,000 | 200,000 | 200,000 | 200,000 | 200,000 | 200000,200000.0,200000.0,200000.0,200000.0 |
| Current assets | 259 | 13 | 200 | 7 | 259,0.0,13.0,200.0,7.0 | |
| Net current assets (liabilities) | -214,342 | -217,706 | -222,049 | -226,640 | -231,243 | -214342,-217706.0,-222049.0,-226640.0,-231243.0 |
| Total assets less current liabilities | -14,342 | -14342,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | -14,342 | -17,706 | -22,049 | -26,640 | -31,243 | -14342,-17706.0,-22049.0,-26640.0,-31243.0 |
| Equity / share capital and reserves | -14,342 | -17,706 | -22,049 | -26,640 | -31,243 | -14342,-17706.0,-22049.0,-26640.0,-31243.0 |