EENERGY GROUP PLC
Company Documents
Date | Description |
---|---|
10/07/2510 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
22/02/2522 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
03/10/243 October 2024 | Appointment of Mr John Gahan as a director on 2024-10-01 |
02/10/242 October 2024 | Appointment of Mr John Gahan as a secretary on 2024-10-01 |
30/09/2430 September 2024 | Termination of appointment of Crispin Kinglake Goldsmith as a director on 2024-09-30 |
30/09/2430 September 2024 | Termination of appointment of Crispin Kingslake Goldsmith as a secretary on 2024-09-30 |
08/08/248 August 2024 | Registration of charge 053574330006, created on 2024-08-08 |
15/07/2415 July 2024 | Resolutions |
10/07/2410 July 2024 | Group of companies' accounts made up to 2023-12-31 |
22/02/2422 February 2024 | Satisfaction of charge 053574330003 in full |
22/02/2422 February 2024 | Satisfaction of charge 053574330002 in full |
22/02/2422 February 2024 | Satisfaction of charge 053574330005 in full |
22/02/2422 February 2024 | Satisfaction of charge 053574330004 in full |
21/02/2421 February 2024 | Termination of appointment of David William Nicholl as a director on 2024-02-09 |
21/02/2421 February 2024 | Appointment of Mr Jonathan Charles Hornby as a director on 2024-02-09 |
21/02/2421 February 2024 | Termination of appointment of John Robert Foley as a director on 2024-02-09 |
15/02/2415 February 2024 | Confirmation statement made on 2024-02-08 with updates |
14/02/2414 February 2024 | Statement of capital following an allotment of shares on 2023-11-13 |
06/01/246 January 2024 | Resolutions |
06/01/246 January 2024 | Resolutions |
06/01/246 January 2024 | Resolutions |
06/01/246 January 2024 | Resolutions |
28/11/2328 November 2023 | Amended group of companies' accounts made up to 2022-06-30 |
11/10/2311 October 2023 | Statement of capital following an allotment of shares on 2023-08-14 |
26/06/2326 June 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
23/05/2323 May 2023 | Termination of appointment of Derek Alan Myers as a director on 2023-05-02 |
23/05/2323 May 2023 | Appointment of Mr John Robert Foley as a director on 2023-03-28 |
10/03/2310 March 2023 | Statement of capital following an allotment of shares on 2022-06-06 |
10/03/2310 March 2023 | Confirmation statement made on 2023-02-08 with updates |
10/03/2310 March 2023 | Statement of capital following an allotment of shares on 2022-08-02 |
03/01/233 January 2023 | Group of companies' accounts made up to 2022-06-30 |
05/12/225 December 2022 | Registration of charge 053574330004, created on 2022-11-25 |
05/12/225 December 2022 | Registration of charge 053574330005, created on 2022-11-25 |
28/11/2228 November 2022 | Registration of charge 053574330003, created on 2022-11-25 |
24/02/2224 February 2022 | Register(s) moved to registered inspection location Link Group 29 Wellington Street Leeds LS1 4DL |
24/02/2224 February 2022 | Director's details changed for Mr Richard Mark Williams on 2022-02-22 |
24/02/2224 February 2022 | Register inspection address has been changed to Link Group 29 Wellington Street Leeds LS1 4DL |
23/02/2223 February 2022 | Confirmation statement made on 2022-02-08 with updates |
21/02/2221 February 2022 | Registration of charge 053574330002, created on 2022-02-17 |
05/11/215 November 2021 | Group of companies' accounts made up to 2021-06-30 |
02/11/212 November 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
15/10/2115 October 2021 | Appointment of Mr Derek Alan Myers as a director on 2020-12-15 |
11/10/2111 October 2021 | Statement of capital following an allotment of shares on 2021-09-17 |
08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-09-17 |
24/09/1924 September 2019 | DIRECTOR APPOINTED DR. NIGEL JOHN BURTON |
22/08/1922 August 2019 | 16/08/19 STATEMENT OF CAPITAL GBP 15376335.307 |
19/07/1919 July 2019 | SUB-DIVISION 28/06/19 |
10/07/1910 July 2019 | ARTICLES OF ASSOCIATION |
10/07/1910 July 2019 | ALTER ARTICLES 28/06/2019 |
08/07/198 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
01/05/191 May 2019 | Registered office address changed from , 2nd Floor 85-87 Borough High Street, London, England, SE1 1NH to Salisbury House London Wall London EC2M 5PS on 2019-05-01 |
01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 2ND FLOOR 85-87 BOROUGH HIGH STREET LONDON ENGLAND SE1 1NH |
20/02/1920 February 2019 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
06/07/186 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
05/07/185 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
11/12/1711 December 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 15351397.807 |
08/12/178 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUTCLIFFE |
11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUTCLIFFE |
01/08/171 August 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
22/06/1722 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
17/03/1717 March 2017 | VARYING SHARE RIGHTS AND NAMES |
10/03/1710 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 14951397.807 |
01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MITCHELL CLEGG / 20/02/2017 |
22/02/1722 February 2017 | 15/02/16 STATEMENT OF CAPITAL GBP 14774682.807 |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
08/02/178 February 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 14415682.807 |
21/11/1621 November 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 14403913.035 |
12/10/1612 October 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 14397072.757 |
13/09/1613 September 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 14383814.422 |
29/07/1629 July 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 14339577.946 |
29/07/1629 July 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 14372072.757 |
05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
06/06/166 June 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 14324577.946 |
02/06/162 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/02/1624 February 2016 | 08/02/16 NO MEMBER LIST |
13/02/1613 February 2016 | Registered office address changed from , 85 - 87 Borough High Street 2nd Floor, 85 - 87 Borough High Street, London, SE1 1NH, England to Salisbury House London Wall London EC2M 5PS on 2016-02-13 |
13/02/1613 February 2016 | REGISTERED OFFICE CHANGED ON 13/02/2016 FROM 85 - 87 BOROUGH HIGH STREET 2ND FLOOR 85 - 87 BOROUGH HIGH STREET LONDON SE1 1NH ENGLAND |
08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EMIL MORFETT |
08/10/158 October 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 13824577.946 |
10/09/1510 September 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 13719577.946 |
08/07/158 July 2015 | SECRETARY APPOINTED JOHN ANDREW GETTY |
24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY TERENCE CROSS |
21/05/1521 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/05/1521 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 1ST FLOOR 35 PICCADILLY LONDON W1J 0DW |
19/05/1519 May 2015 | Registered office address changed from , 1st Floor, 35 Piccadilly, London, W1J 0DW to Salisbury House London Wall London EC2M 5PS on 2015-05-19 |
19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVEY |
09/02/159 February 2015 | 08/02/15 NO MEMBER LIST |
26/01/1526 January 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 13718577.946 |
20/01/1520 January 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 13713577.946 |
20/01/1520 January 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 13712077.946 |
19/01/1519 January 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 13710987.037 |
06/10/146 October 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 13638987.037 |
02/10/142 October 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 13638567.779 |
26/06/1426 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
18/06/1418 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/02/1420 February 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 13638005.043 |
20/02/1420 February 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 13638256.668 |
20/02/1420 February 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 13638077.043 |
20/02/1420 February 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 13637949.281 |
20/02/1420 February 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 13637769.281 |
10/02/1410 February 2014 | 08/02/14 NO MEMBER LIST |
18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053574330001 |
08/11/138 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 13633164.519 |
14/08/1314 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 13632414.519 |
03/08/133 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053574330001 |
25/06/1325 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/06/1325 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
22/05/1322 May 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 13631797.376 |
02/05/132 May 2013 | AUDITOR'S RESIGNATION |
02/05/132 May 2013 | AUDITOR'S RESIGNATION |
03/04/133 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 13624512.709 |
01/03/131 March 2013 | DIRECTOR APPOINTED MR ALAN MITCHELL CLEGG |
12/02/1312 February 2013 | 08/02/13 NO MEMBER LIST |
30/01/1330 January 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 13605737.709 |
21/12/1221 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 13605320.867 |
21/06/1221 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
19/06/1219 June 2012 | SUB DIVISION 14/06/2012 |
19/06/1219 June 2012 | SUB-DIVISION 14/06/12 |
19/06/1219 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/02/1210 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
28/06/1128 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
20/06/1120 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/06/1110 June 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 13598654.20 |
11/02/1111 February 2011 | 08/02/11 BULK LIST |
14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
14/06/1014 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/03/103 March 2010 | 08/02/10 BULK LIST |
23/02/1023 February 2010 | 09/12/09 STATEMENT OF CAPITAL GBP 13503466.7 |
04/01/104 January 2010 | 09/12/09 STATEMENT OF CAPITAL GBP 13503467 |
07/10/097 October 2009 | SECRETARY APPOINTED MR TERENCE ARTHUR CROSS |
07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY PETER GARDNER |
18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SUTCLIFFE / 18/09/2009 |
07/06/097 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/05/0920 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
27/04/0927 April 2009 | ADOPT ARTICLES 04/06/2008 |
19/02/0919 February 2009 | RETURN MADE UP TO 08/02/09; BULK LIST AVAILABLE SEPARATELY |
19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS |
19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMIL MORFETT / 01/10/2008 |
09/06/089 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/05/0815 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
21/02/0821 February 2008 | RETURN MADE UP TO 08/02/08; BULK LIST AVAILABLE SEPARATELY |
30/11/0730 November 2007 | DIRECTOR RESIGNED |
30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
30/11/0730 November 2007 | DIRECTOR RESIGNED |
19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
19/10/0719 October 2007 | SECRETARY RESIGNED |
19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
12/10/0712 October 2007 | DIRECTOR RESIGNED |
12/10/0712 October 2007 | DIRECTOR RESIGNED |
12/10/0712 October 2007 | DIRECTOR RESIGNED |
12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
10/07/0710 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/06/077 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
29/03/0729 March 2007 | RETURN MADE UP TO 08/02/07; BULK LIST AVAILABLE SEPARATELY |
12/09/0612 September 2006 | DIRECTOR RESIGNED |
09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
22/05/0622 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
10/05/0610 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
28/03/0628 March 2006 | RETURN MADE UP TO 08/02/06; BULK LIST AVAILABLE SEPARATELY |
23/02/0623 February 2006 | SECRETARY RESIGNED |
21/02/0621 February 2006 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
08/02/068 February 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: LEVEL 8, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR |
03/05/053 May 2005 | SHARES AGREEMENT OTC |
06/04/056 April 2005 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
05/04/055 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/04/055 April 2005 | NC INC ALREADY ADJUSTED 22/03/05 |
05/04/055 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/04/055 April 2005 | SUBDIVISION AGREEMENT 22/03/05 |
05/04/055 April 2005 | SUBDIVISION AGREEMENT 22/03/05 |
05/04/055 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
05/04/055 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
05/04/055 April 2005 | £ NC 50000/24000000 22/ |
05/04/055 April 2005 | S-DIV 30/03/05 |
05/04/055 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/04/055 April 2005 | NC INC ALREADY ADJUSTED 22/03/05 |
05/04/055 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/03/0523 March 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
23/03/0523 March 2005 | APPLICATION COMMENCE BUSINESS |
17/03/0517 March 2005 | DIRECTOR RESIGNED |
17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
17/03/0517 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: KEMPSON HOUSE, CAMOMILE STREET, LONDON EC3A 7AN |
17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 280 GRAYS INN ROAD, LONDON, WC1X 8EB |
17/02/0517 February 2005 | DIRECTOR RESIGNED |
17/02/0517 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/02/0517 February 2005 | DIRECTOR RESIGNED |
08/02/058 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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