EC

EENERGY CONSULTANCY LIMITED

Active

Company number 03875773

Leicester, England · Incorporated 11 November 1999

81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF, England

Last updated on 28 August 2026

Trade of electricity · SIC 35140

Trade of gas through mains · SIC 35230

Business and domestic software development · SIC 62012

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£458,999
Shares allotted
7,659,199
Latest round
11 December 2020

Company history

Previous company names

E-NERGYBID.COM LIMITED · 11 November 1999 – 29 February 2000

BUYENERGYONLINE.COM LIMITED · 29 February 2000 – 7 September 2015

BEOND GROUP LIMITED · 7 September 2015 – 1 July 2022

Company overview

Eenergy Consultancy Limited (company number 03875773) is an active private limited company incorporated on 11 November 1999. It is currently registered at 81 Rayns Way, Syston, Leicester, LE7 1PF. The company’s principal activities are electricity and gas supply, and computer programming activities (SIC 35140, 35230 and 62012).

It has filed full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 15 March 2026. The company has no charges, has never been liquidated and has no insolvency history.

The current sole shareholder and person with significant control is Flogas Britain Limited (notified February 2024). The board consists of several active directors including Eileen Frances Brotherton (appointed June 2026), Paul Thomas Vian, Mark Andrew Fendall, Maureen Olivia Bray and others. Adam John Leak acts as company secretary. The company has undergone several name changes, most recently to its present name on 1 July 2022, having previously been known as Beond Group Limited.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Flogas Britain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 February 2024

Funding

9 funding rounds
11 December 2020
ORDINARY B · 250,000 shares allotted
£36,675
11 December 2020
ORDINARY B · 7,409,199 shares allotted
£422,324
18 October 2019
Shares allotted · 0 shares allotted
—
10 October 2019
Shares allotted · 0 shares allotted
—
7 August 2019
Shares allotted · 0 shares allotted
—
30 April 2019
Shares allotted · 0 shares allotted
—
2 April 2019
Shares allotted · 0 shares allotted
—
12 March 2018
Shares allotted · 0 shares allotted
—
1 December 2010
Shares allotted · 0 shares allotted
—
Total (9 rounds, 7,659,199 shares)
£458,999

Filing history

Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Accounts With Accounts Type Full
Accounts
18 November 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
16 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2024 View
Resolution
Resolution
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Legacy
Accounts
27 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 August 2022 View
Legacy
Other
2 August 2022 View
Legacy
Other
2 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2022 View
Certificate Change Of Name Company
Change Of Name
1 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2022 View
Memorandum Articles
Incorporation
4 March 2022 View
Resolution
Resolution
4 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2022 View
Gazette Filings Brought Up To Date
Gazette
2 February 2022 View
Capital Allotment Shares
Capital
2 February 2022 View
Capital Allotment Shares
Capital
2 February 2022 View
Gazette Notice Compulsory
Gazette
1 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
4 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Gazette Filings Brought Up To Date
Gazette
5 February 2020 View
Gazette Notice Compulsory
Gazette
4 February 2020 View
Capital Allotment Shares
Capital
2 February 2020 View
Capital Allotment Shares
Capital
2 February 2020 View
Capital Allotment Shares
Capital
2 February 2020 View
Capital Allotment Shares
Capital
2 February 2020 View
Capital Allotment Shares
Capital
2 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Legacy
Insolvency
18 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 July 2019 View
Legacy
Capital
18 July 2019 View
Resolution
Resolution
18 July 2019 View
Resolution
Resolution
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Resolution
Resolution
17 May 2018 View
Capital Allotment Shares
Capital
16 March 2018 View
Capital Name Of Class Of Shares
Capital
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Capital Variation Of Rights Attached To Shares
Capital
7 August 2017 View
Resolution
Resolution
2 August 2017 View
Resolution
Resolution
2 August 2017 View
Legacy
Miscellaneous
11 May 2017 View
Legacy
Return
17 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Legacy
Insolvency
6 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 October 2015 View
Legacy
Capital
6 October 2015 View
Resolution
Resolution
6 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
1 October 2015 View
Change Person Director Company With Change Date
Officers
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2015 View
Change Person Director Company With Change Date
Officers
25 September 2015 View
Certificate Change Of Name Company
Change Of Name
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Legacy
Mortgage
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Resolution
Resolution
30 December 2010 View
Resolution
Resolution
30 December 2010 View
Capital Allotment Shares
Capital
30 December 2010 View
Legacy
Insolvency
30 December 2010 View
Resolution
Resolution
30 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2010 View
Legacy
Capital
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Gazette Notice Compulsary
Gazette
20 April 2010 View
Gazette Filings Brought Up To Date
Gazette
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2007 View
Legacy
Annual Return
5 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
15 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2005 View
Resolution
Resolution
25 August 2005 View
Resolution
Resolution
25 August 2005 View
Legacy
Capital
25 August 2005 View
Resolution
Resolution
25 August 2005 View
Resolution
Resolution
25 August 2005 View
Legacy
Capital
25 August 2005 View
Resolution
Resolution
25 August 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Mortgage
2 July 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
15 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Accounts
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Mortgage
3 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Annual Return
12 September 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Mortgage
2 July 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Accounts
12 June 2003 View
Legacy
Capital
3 May 2003 View
Legacy
Address
13 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Resolution
Resolution
28 October 2002 View
Resolution
Resolution
28 October 2002 View
Resolution
Resolution
28 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Mortgage
27 June 2002 View
Legacy
Mortgage
27 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Capital
10 June 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Capital
18 April 2002 View
Resolution
Resolution
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Annual Return
21 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Mortgage
5 December 2001 View
Legacy
Capital
21 June 2001 View
Legacy
Capital
20 June 2001 View
Accounts With Accounts Type Full
Accounts
29 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Capital
30 March 2001 View
Legacy
Mortgage
13 March 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Capital
10 December 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Capital
18 September 2000 View
Legacy
Capital
4 September 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Capital
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Resolution
Resolution
22 August 2000 View
Resolution
Resolution
22 August 2000 View
Legacy
Capital
22 August 2000 View
Legacy
Capital
20 June 2000 View
Legacy
Capital
25 May 2000 View
Resolution
Resolution
15 March 2000 View
Legacy
Capital
15 March 2000 View
Resolution
Resolution
15 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Address
2 March 2000 View
Legacy
Accounts
2 March 2000 View
Certificate Change Of Name Company
Change Of Name
29 February 2000 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Address
23 November 1999 View
Incorporation Company
Incorporation
11 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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