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Companies House/Leicester/Company profile

EENERGY CONSULTANCY LIMITED

Active
03875773·incorporated 1999-11-11

EENERGY CONSULTANCY LIMITED is an active UK private limited company, incorporated on 11 November 1999 at Companies House (number 03875773; OpenRegistry canonical ID GB-03875773-eenergy-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 35140 (Trade of electricity), one of 2,459 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-11
Registered Address
81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF, ENGLAND
SIC
35140 — Trade of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

EENERGY CONSULTANCY LIMITED has 1 person with significant control on file:

  • Flogas Britain Limited (England reg. 00993638). Notified 2024-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Derek Alan Myers born 1967 resident in England, Australian national. Notified 2016-04-06. Ceased 2020-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Eenergy Group Plc (United Kingdom reg. 05357433). Notified 2021-01-05. Ceased 2022-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Eenergy Holdings Limited (United Kingdom reg. 12263963). Notified 2022-02-15. Ceased 2024-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EENERGY CONSULTANCY LIMITED has previously traded as:

  • BEOND GROUP LIMITED (until 2022-07-01)
  • BUYENERGYONLINE.COM LIMITED (until 2015-09-07)

Similar UK companies

Other companies registered under SIC 35140 (Trade of electricity):

Other companies registered in Leicester: