Eenergy Consultancy Limited. Head office in London. Check Director.

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).
2 directors can be found in the enterprise: Crispin G. (appointed on 31 July 2022), Harvey S. (appointed on 15 December 2020).

About
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

Company staff

People with significant control

Flogas Britain Limited

9 February 2024

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

Eenergy Holdings Limited

15 February 2022 - 9 February 2024

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

Eenergy Group Plc

5 January 2021 - 15 February 2022

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

Derek M.

6 April 2016 - 15 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

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.

Company filing

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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)

Type		Free download
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)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 27th, September 2023 \| accounts	Free Download (37 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 21st, July 2022 \| accounts	Free Download (38 pages)
AA01	Current accounting period extended from 31st December 2020 to 30th June 2021 filed on: 4th, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 10th, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 19th, September 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2015 filed on: 14th, January 2016 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2014 filed on: 11th, December 2014 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 11th December 2014: 804805.25 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2013 filed on: 13th, December 2013 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 13th December 2013: 804805.25 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2012 filed on: 24th, January 2013 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2011 filed on: 19th, January 2012 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2010 filed on: 11th, December 2010 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2009 filed on: 19th, April 2010 \| annual return	Free Download (21 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 26th January 2009 with complete member list filed on: 26th, January 2009 \| annual return	Free Download (20 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 19th November 2007 with complete member list filed on: 19th, November 2007 \| annual return	Free Download (12 pages)
363a	Annual return drawn up to 19th November 2007 with complete member list filed on: 19th, November 2007 \| annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 29th, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 29th, October 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 5th December 2006 with complete member list filed on: 5th, December 2006 \| annual return	Free Download (11 pages)
363a	Annual return drawn up to 5th December 2006 with complete member list filed on: 5th, December 2006 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 8th, September 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 8th, September 2006 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 20th June 2006 with complete member list filed on: 20th, June 2006 \| annual return	Free Download (11 pages)
363a	Annual return drawn up to 20th June 2006 with complete member list filed on: 20th, June 2006 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, October 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, October 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th January 2005 with complete member list filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th January 2005 with complete member list filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 1st, October 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 1st, October 2004 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 13th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 13th, May 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 13th May 2004 with complete member list filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 13th May 2004 annual return
363s	Annual return drawn up to 13th May 2004 with complete member list filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2002 filed on: 3rd, October 2003 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th November 2002 filed on: 3rd, October 2003 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 12th September 2003 with complete member list filed on: 12th, September 2003 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to 12th September 2003 with complete member list filed on: 12th, September 2003 \| annual return	Free Download (14 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 12th September 2003 annual return
225	Accounting reference date shortened from 31/12/02 to 30/11/02 filed on: 12th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/11/02 filed on: 12th, June 2003 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 26th, October 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 26th, October 2002 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 21st February 2002 with complete member list filed on: 21st, February 2002 \| annual return	Free Download (14 pages)
363a	Annual return drawn up to 21st February 2002 with complete member list filed on: 21st, February 2002 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 29th, May 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 29th, May 2001 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 29th January 2001 with complete member list filed on: 29th, January 2001 \| annual return	Free Download (12 pages)
363a	Annual return drawn up to 29th January 2001 with complete member list filed on: 29th, January 2001 \| annual return	Free Download (12 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 2nd, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 2nd, March 2000 \| accounts	Free Download (1 page)

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