EENERGY CONSULTANCY LIMITED
81 RAYNS WAY, SYSTON, LEICESTER LE7 1PF- Active
- Private Limited Company
- Company No. 03875773
- Last Updated: 01 Mar 2024
Company Profile
EENERGY CONSULTANCY LIMITED was incorporated on Thursday, November 11, 1999 as a Private Limited Company with registered address in LEICESTER. EENERGY CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 24 years 11 months and 22 days.
| Name | EENERGY CONSULTANCY LIMITED |
|---|---|
| Company number | 03875773 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
81 RAYNS WAY SYSTON LEICESTER LE7 1PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Flogas Britain Limited Rayns Way, Syston, LE7 1PF |
Dates: Friday, February 9, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eenergy Holdings Limited St. Thomas Street, SE1 9RS |
Dates: Tuesday, February 15, 2022 - Friday, February 9, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eenergy Group Plc London Wall, EC2M 5PS |
Dates: Tuesday, January 5, 2021 - Tuesday, February 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Derek Alan Myers Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| EENERGY CONSULTANCY LIMITED | 11 Nov 1999 |
| BUYENERGYONLINE.COM LIMITED | 07 Sep 2015 |
| BEOND GROUP LIMITED | 01 Jul 2022 |