Eenergy Consultancy Limited, London
Eenergy Consultancy Limited is a private limited company. Formerly, it was called Beond Group Limited (changed on 2022-07-01). Located at 20 St. Thomas Street, C/O Eenergy Group Plc, London SE1 9RS, this 24 years old business was incorporated on 1999-11-11 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012), "trade of electricity" (Standard Industrial Classification code: 35140), "trade of gas through mains" (Standard Industrial Classification code: 35230).3 directors can be found in the enterprise: Oliver H. (appointed on 09 February 2024), David T. (appointed on 09 February 2024), Ivan T. (appointed on 09 February 2024). Moving on to the secretaries (1 in total), we can name: Davinder B. (appointed on 09 February 2024).
About | |
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Name: Eenergy Consultancy Limited | |
Number: 03875773 | |
Incorporation date: 1999-11-11 | |
End of financial year: 30 June |
Address: |
20 St. Thomas Street C/o Eenergy Group Plc London SE1 9RS |
SIC code: |
62012 - Business and domestic software development 35140 - Trade of electricity 35230 - Trade of gas through mains |
Address | 81 Rayns Way, Syston, Leicester, LE7 1PF, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 00993638 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 20 St. Thomas Street, London, SE1 9RS, England |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Uk Companies House |
Registration number | 12263963 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Salisbury House London Wall, London, EC2M 5PS, England |
Legal authority | Companies Act 2006 |
Legal form | Public Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 05357433 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
Current Assets | 517,326 | 785,596 | 1,122,192 | 1,409,772 | 1,235,563 | 1,594,079 | 541,964 | 750,553 | 975,727 |
Fixed Assets | 2,356 | 4,368 | 11,887 | 84,410 | 82,858 | 147,846 | 311,856 | 261,188 | 207,655 |
Number Shares Allotted | - | 17,461,636 | 17,461,636 | 17,461,636 | 8,782,948 | - | - | - | - |
Shareholder Funds | 349,012 | 638,476 | 966,338 | 1,010,267 | 961,024 | - | - | - | - |
Tangible Fixed Assets | 2,306 | 4,318 | 11,837 | 13,359 | 11,807 | - | - | - | - |
Total Assets Less Current Liabilities | 349,012 | 638,476 | 966,338 | 1,010,267 | 961,024 | 1,269,948 | 1,579,002 | 600,563 | 606,610 |
The target date for Eenergy Consultancy Limited confirmation statement filing is 2023-11-25. The most current confirmation statement was sent on 2022-11-11. The date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time up to 30 June 2022.
4 persons of significant control are listed in the official register, namely: Flogas Britain Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Rayns Way, Syston, LE7 1PF Leicester. Eenergy Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. Thomas Street, SE1 9RS London. Eenergy Group Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at London Wall, EC2M 5PS London.
Type | Free download | |
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 27th, September 2023 | accounts |
Free Download (80 pages) |