Company Information for EENERGY GROUP PLC
20 ST. THOMAS STREET, LONDON, SE1 9RS,
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Company Registration Number
05357433
Public Limited Company
Active |
Company Name | ||
---|---|---|
EENERGY GROUP PLC | ||
Legal Registered Office | ||
20 ST. THOMAS STREET LONDON SE1 9RS Other companies in W1J | ||
Previous Names | ||
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Company Number | 05357433 | |
---|---|---|
Company ID Number | 05357433 | |
Date formed | 2005-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB867879832 |
Last Datalog update: | 2024-03-06 09:23:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ANDREW GETTY |
||
JAMES SNADDON BUNYAN |
||
ALAN MITCHELL CLEGG |
||
MARTIN LOVATT ROSSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW LESLIE SUTCLIFFE |
Director | ||
EMIL MORFETT |
Director | ||
TERENCE ARTHUR CROSS |
Company Secretary | ||
ROGER OWEN DAVEY |
Director | ||
PETER ANDREW STUART GARDNER |
Company Secretary | ||
TERENCE MICHAEL MCCONNACHIE |
Director | ||
RICHARD DAVID ROSSITER |
Director | ||
EILEEN CARR |
Company Secretary | ||
JAMES WILLIAM ASHCROFT |
Director | ||
GORDON VERNON LEWIS |
Director | ||
DAVID ROBERT NORWOOD |
Director | ||
JOHN RUSSELL HODDER |
Director | ||
LUCIENE JAMES LIMITED |
Company Secretary | ||
LYDIA KUNGSEN |
Company Secretary | ||
LYDIA KUNGSEN |
Director | ||
MEGAN O'LEARY |
Director | ||
LUCIENE JAMES LIMITED |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES | ||
13/11/23 STATEMENT OF CAPITAL GBP 16494184.38051 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re-appoint director 14/12/2023</ul> | ||
Amended group accounts made up to 2022-06-30 | ||
14/08/23 STATEMENT OF CAPITAL GBP 16388950.38051 | ||
Current accounting period extended from 30/06/23 TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK ALAN MYERS | ||
DIRECTOR APPOINTED MR JOHN ROBERT FOLEY | ||
06/06/22 STATEMENT OF CAPITAL GBP 16372850.38251 | ||
02/08/22 STATEMENT OF CAPITAL GBP 16384850.38251 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 08/09/22 FROM Salisbury House London Wall London EC2M 5PS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/09/22 FROM Salisbury House London Wall London EC2M 5PS England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK WILLIAMS | |
AP03 | Appointment of Mr Crispin Kingslake Goldsmith as company secretary on 2022-07-31 | |
TM02 | Termination of appointment of Richard Mark Williams on 2022-07-31 | |
AP01 | DIRECTOR APPOINTED MR CRISPIN KINGLAKE GOLDSMITH | |
AD03 | Registers moved to registered inspection location of Link Group 29 Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed to Link Group 29 Wellington Street Leeds LS1 4DL | |
CH01 | Director's details changed for Mr Richard Mark Williams on 2022-02-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053574330002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
SH01 | 26/10/21 STATEMENT OF CAPITAL GBP 16367937.23451 | |
AP01 | DIRECTOR APPOINTED MR DEREK ALAN MYERS | |
SH01 | 17/09/21 STATEMENT OF CAPITAL GBP 16365378.52251 | |
SH01 | 17/09/21 STATEMENT OF CAPITAL GBP 16125378.52251 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
SH01 | 25/02/21 STATEMENT OF CAPITAL GBP 16071284.77551 | |
SH01 | 14/01/21 STATEMENT OF CAPITAL GBP 16065059.77551 | |
SH01 | 14/01/21 STATEMENT OF CAPITAL GBP 16064659.77651 | |
SH01 | 14/01/21 STATEMENT OF CAPITAL GBP 16063069.47651 | |
SH01 | 15/12/20 STATEMENT OF CAPITAL GBP 16052602.39551 | |
AP01 | DIRECTOR APPOINTED MR GARY BRIAN WORBY | |
SH01 | 15/12/20 STATEMENT OF CAPITAL GBP 15861289.00551 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 01/07/20 STATEMENT OF CAPITAL GBP 15765289.00551 | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | |
SH01 | 09/01/20 STATEMENT OF CAPITAL GBP 15725289.00651 | |
SH02 | Sub-division of shares on 2020-01-08 | |
RP04SH01 | Second filing of capital allotment of shares GBP15,376,336.00551 | |
RES10 | Resolutions passed:
| |
TM02 | Termination of appointment of John Andrew Getty on 2020-01-09 | |
AP03 | Appointment of Mr Richard Mark Williams as company secretary on 2020-01-09 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL CLEGG | |
AP01 | DIRECTOR APPOINTED MR HARVEY IAN SINCLAIR | |
SH01 | 08/01/20 STATEMENT OF CAPITAL GBP 15376335.307 | |
RES15 | CHANGE OF COMPANY NAME 11/11/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED DR. NIGEL JOHN BURTON | |
SH01 | 16/08/19 STATEMENT OF CAPITAL GBP 15376335.307 | |
SH02 | Sub-division of shares on 2019-06-28 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/19 FROM 2nd Floor 85-87 Borough High Street London England SE1 1NH | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 15351397.807 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 15351397.807 | |
SH01 | 22/11/17 STATEMENT OF CAPITAL GBP 15351397.807 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LESLIE SUTCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUTCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUTCLIFFE | |
AAMD | Amended group accounts made up to 2016-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 14951397.807 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 14951397.807 | |
CH01 | Director's details changed for Mr Alan Mitchell Clegg on 2017-02-20 | |
SH01 | 15/02/16 STATEMENT OF CAPITAL GBP 14774682.807 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 14415682.807 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 14415682.807 | |
SH01 | 01/02/17 STATEMENT OF CAPITAL GBP 14415682.807 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 14403913.035 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 14403913.035 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 14403913.035 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 14397072.757 | |
SH01 | 29/09/16 STATEMENT OF CAPITAL GBP 14397072.757 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 14383814.422 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 14383814.422 | |
SH01 | 29/07/16 STATEMENT OF CAPITAL GBP 14372072.757 | |
SH01 | 21/07/16 STATEMENT OF CAPITAL GBP 14339577.946 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 14324577.946 | |
SH01 | 20/05/16 STATEMENT OF CAPITAL GBP 14324577.946 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 13824577.946 | |
AR01 | 08/02/16 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2016 FROM 85 - 87 BOROUGH HIGH STREET 2ND FLOOR 85 - 87 BOROUGH HIGH STREET LONDON SE1 1NH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2016 FROM 85 - 87 BOROUGH HIGH STREET 2ND FLOOR 85 - 87 BOROUGH HIGH STREET LONDON SE1 1NH ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMIL MORFETT | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 13824577.946 | |
SH01 | 02/10/15 STATEMENT OF CAPITAL GBP 13824577.946 | |
SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 13719577.946 | |
AP03 | SECRETARY APPOINTED JOHN ANDREW GETTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE CROSS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVEY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 1ST FLOOR 35 PICCADILLY LONDON W1J 0DW | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 13718577.946 | |
AR01 | 08/02/15 NO MEMBER LIST | |
SH01 | 22/01/15 STATEMENT OF CAPITAL GBP 13718577.946 | |
SH01 | 16/01/15 STATEMENT OF CAPITAL GBP 13713577.946 | |
SH01 | 16/01/15 STATEMENT OF CAPITAL GBP 13712077.946 | |
SH01 | 13/01/15 STATEMENT OF CAPITAL GBP 13710987.037 | |
SH01 | 24/09/14 STATEMENT OF CAPITAL GBP 13638987.037 | |
SH01 | 24/09/14 STATEMENT OF CAPITAL GBP 13638567.779 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/02/14 STATEMENT OF CAPITAL GBP 13638256.668 | |
SH01 | 19/02/14 STATEMENT OF CAPITAL GBP 13638077.043 | |
SH01 | 19/02/14 STATEMENT OF CAPITAL GBP 13638005.043 | |
SH01 | 19/02/14 STATEMENT OF CAPITAL GBP 13637949.281 | |
SH01 | 19/02/14 STATEMENT OF CAPITAL GBP 13637769.281 | |
AR01 | 08/02/14 NO MEMBER LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053574330001 | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 13633164.519 | |
SH01 | 01/08/13 STATEMENT OF CAPITAL GBP 13632414.519 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053574330001 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 15/05/13 STATEMENT OF CAPITAL GBP 13631797.376 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 02/04/13 STATEMENT OF CAPITAL GBP 13624512.709 | |
AP01 | DIRECTOR APPOINTED MR ALAN MITCHELL CLEGG | |
AR01 | 08/02/13 NO MEMBER LIST | |
SH01 | 28/01/13 STATEMENT OF CAPITAL GBP 13605737.709 | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 13605320.867 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 14/06/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIVISION 14/06/2012 | |
AR01 | 08/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/05/11 STATEMENT OF CAPITAL GBP 13598654.20 | |
AR01 | 08/02/11 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 08/02/10 BULK LIST | |
SH01 | 09/12/09 STATEMENT OF CAPITAL GBP 13503466.7 | |
SH01 | 09/12/09 STATEMENT OF CAPITAL GBP 13503467 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER GARDNER | |
AP03 | SECRETARY APPOINTED MR TERENCE ARTHUR CROSS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SUTCLIFFE / 18/09/2009 | |
88(2) | AD 04/09/09 GBP SI 500000@0.1=50000 GBP IC 13503466.7/13553466.7 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 04/06/2008 | |
363a | RETURN MADE UP TO 08/02/09; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMIL MORFETT / 01/10/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES13 | PROVIDED THE AUTH EXPIRE 2008 AGM 04/06/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 08/02/08; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/02/07; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/06; BULK LIST AVAILABLE SEPARATELY | |
288b | SECRETARY RESIGNED | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EENERGY GROUP PLC
EENERGY GROUP PLC owns 10 domain names.
ammleach.co.uk alexandergold.co.uk alexandermining.co.uk alexanderresources.co.uk amleach.co.uk hyperleach.co.uk hypoleach.co.uk metaleach.co.uk chloroleach.co.uk nickeleach.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EENERGY GROUP PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | AXM |
Listed Since | 04-Apr-05 |
Market Sector | Mining |
Market Sub Sector | General Mining |
Market Capitalisation | £6.50564M |
Shares Issues | 167,887,501.00 |
Share Type | ORD GBP0.001 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |