Background WavePink WaveYellow Wave

EENERGY GROUP PLC (05357433)

EENERGY GROUP PLC (05357433) is an active UK company. incorporated on 8 February 2005. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. EENERGY GROUP PLC has been registered for 21 years.

Company Number
05357433
Status
active
Type
plc
Incorporated
8 February 2005
Age
21 years
Address
20 St. Thomas Street, London, SE1 9RS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
SIC Codes
74909

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
E

EENERGY GROUP PLC

EENERGY GROUP PLC is an active company incorporated on 8 February 2005 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. EENERGY GROUP PLC was registered 21 years ago.(SIC: 74909)

Status

active

Active since 21 years ago

Company No

05357433

PLC Company

Age

21 Years

Incorporated 8 February 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 8 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)

Next Due

Due by 22 February 2027
For period ending 8 February 2027

Previous Company Names

ALEXANDER MINING PLC
From: 8 February 2005To: 8 January 2020
Contact
Address

20 St. Thomas Street London, SE1 9RS,

Previous Addresses

Salisbury House London Wall London EC2M 5PS England
From: 1 May 2019To: 8 September 2022
, 2nd Floor 85-87 Borough High Street, London, England, SE1 1NH
From: 13 February 2016To: 1 May 2019
, 85 - 87 Borough High Street 2nd Floor, 85 - 87 Borough High Street, London, SE1 1NH, England
From: 19 May 2015To: 13 February 2016
, 1st Floor, 35 Piccadilly, London, W1J 0DW
From: 8 February 2005To: 19 May 2015
Timeline

93 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Feb 05
Funding Round
Jan 10
Funding Round
Feb 10
Funding Round
Jun 11
Share Issue
Jun 12
Funding Round
Dec 12
Funding Round
Jan 13
Director Joined
Feb 13
Funding Round
Apr 13
Funding Round
May 13
Loan Secured
Aug 13
Funding Round
Aug 13
Funding Round
Nov 13
Loan Cleared
Dec 13
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Director Left
May 15
Funding Round
Sept 15
Director Left
Oct 15
Funding Round
Oct 15
Funding Round
Jun 16
Funding Round
Jul 16
Funding Round
Jul 16
Funding Round
Sept 16
Funding Round
Oct 16
Funding Round
Nov 16
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Mar 17
Director Left
Sept 17
Director Left
Sept 17
Funding Round
Dec 17
Share Issue
Jul 19
Funding Round
Aug 19
Director Joined
Sept 19
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Funding Round
Jan 20
Director Joined
Jan 20
Share Issue
Jan 20
Share Issue
Jan 20
Funding Round
Feb 20
Funding Round
Jul 20
Funding Round
Feb 21
Director Joined
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Oct 21
Funding Round
Oct 21
Director Joined
Oct 21
Funding Round
Nov 21
Loan Secured
Feb 22
Director Joined
Jul 22
Director Left
Jul 22
Loan Secured
Nov 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Funding Round
Mar 23
Funding Round
Mar 23
Director Joined
May 23
Director Left
May 23
Funding Round
Oct 23
Funding Round
Feb 24
Director Left
Feb 24
Director Left
Feb 24
Director Joined
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Secured
Aug 24
Director Left
Sept 24
Director Joined
Oct 24
Director Left
Dec 25
Director Joined
Feb 26
Loan Secured
Feb 26
54
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

242

Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2026
MR01Registration of a Charge
Appoint Person Director Company With Name Date
16 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2025
TM01Termination of Director
Resolution
18 August 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 October 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 September 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2024
MR01Registration of a Charge
Resolution
15 July 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 July 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
22 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 February 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
21 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
21 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 February 2024
AP01Appointment of Director
Confirmation Statement With Updates
15 February 2024
CS01Confirmation Statement
Capital Allotment Shares
14 February 2024
SH01Allotment of Shares
Resolution
6 January 2024
RESOLUTIONSResolutions
Accounts Amended With Accounts Type Group
28 November 2023
AAMDAAMD
Capital Allotment Shares
11 October 2023
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
26 June 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
23 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2023
TM01Termination of Director
Confirmation Statement With Updates
10 March 2023
CS01Confirmation Statement
Capital Allotment Shares
10 March 2023
SH01Allotment of Shares
Capital Allotment Shares
10 March 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
3 January 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2022
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
8 September 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 August 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
1 August 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 August 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 July 2022
AP01Appointment of Director
Move Registers To Sail Company With New Address
24 February 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
24 February 2022
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
24 February 2022
CH01Change of Director Details
Confirmation Statement With Updates
23 February 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
5 November 2021
AAAnnual Accounts
Capital Allotment Shares
2 November 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 October 2021
AP01Appointment of Director
Capital Allotment Shares
11 October 2021
SH01Allotment of Shares
Capital Allotment Shares
8 October 2021
SH01Allotment of Shares
Confirmation Statement With Updates
12 March 2021
CS01Confirmation Statement
Capital Allotment Shares
9 March 2021
SH01Allotment of Shares
Capital Allotment Shares
5 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Allotment Shares
2 March 2021
SH01Allotment of Shares
Capital Allotment Shares
26 February 2021
SH01Allotment of Shares
Capital Allotment Shares
26 February 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Capital Allotment Shares
19 February 2021
SH01Allotment of Shares
Resolution
27 January 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 October 2020
AAAnnual Accounts
Accounts With Accounts Type Group
23 September 2020
AAAnnual Accounts
Capital Allotment Shares
3 July 2020
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
30 June 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
19 February 2020
CS01Confirmation Statement
Capital Allotment Shares
19 February 2020
SH01Allotment of Shares
Capital Alter Shares Consolidation
31 January 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
31 January 2020
SH02Allotment of Shares (prescribed particulars)
Second Filing Capital Allotment Shares
23 January 2020
RP04SH01RP04SH01
Resolution
20 January 2020
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
10 January 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 January 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Capital Allotment Shares
9 January 2020
SH01Allotment of Shares
Resolution
8 January 2020
RESOLUTIONSResolutions
Change Of Name Notice
8 January 2020
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
24 September 2019
AP01Appointment of Director
Capital Allotment Shares
22 August 2019
SH01Allotment of Shares
Capital Alter Shares Subdivision
19 July 2019
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
10 July 2019
MAMA
Resolution
10 July 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 July 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 May 2019
AD01Change of Registered Office Address
Notification Of A Person With Significant Control Statement
20 February 2019
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
15 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
6 July 2018
AAAnnual Accounts
Resolution
5 July 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
21 February 2018
CS01Confirmation Statement
Capital Allotment Shares
11 December 2017
SH01Allotment of Shares
Resolution
8 December 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2017
TM01Termination of Director
Accounts Amended With Accounts Type Group
1 August 2017
AAMDAAMD
Accounts With Accounts Type Group
22 June 2017
AAAnnual Accounts
Resolution
17 March 2017
RESOLUTIONSResolutions
Capital Allotment Shares
10 March 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
1 March 2017
CH01Change of Director Details
Capital Allotment Shares
22 February 2017
SH01Allotment of Shares
Confirmation Statement With Updates
22 February 2017
CS01Confirmation Statement
Capital Allotment Shares
8 February 2017
SH01Allotment of Shares
Capital Allotment Shares
21 November 2016
SH01Allotment of Shares
Capital Allotment Shares
12 October 2016
SH01Allotment of Shares
Capital Allotment Shares
13 September 2016
SH01Allotment of Shares
Capital Allotment Shares
29 July 2016
SH01Allotment of Shares
Capital Allotment Shares
29 July 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
5 July 2016
AAAnnual Accounts
Capital Allotment Shares
6 June 2016
SH01Allotment of Shares
Resolution
2 June 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
24 February 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
13 February 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
8 October 2015
TM01Termination of Director
Capital Allotment Shares
8 October 2015
SH01Allotment of Shares
Capital Allotment Shares
10 September 2015
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
8 July 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 June 2015
TM02Termination of Secretary
Accounts With Accounts Type Group
21 May 2015
AAAnnual Accounts
Resolution
21 May 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
19 May 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
19 May 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
9 February 2015
AR01AR01
Capital Allotment Shares
26 January 2015
SH01Allotment of Shares
Capital Allotment Shares
20 January 2015
SH01Allotment of Shares
Capital Allotment Shares
20 January 2015
SH01Allotment of Shares
Capital Allotment Shares
19 January 2015
SH01Allotment of Shares
Capital Allotment Shares
6 October 2014
SH01Allotment of Shares
Capital Allotment Shares
2 October 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
26 June 2014
AAAnnual Accounts
Resolution
18 June 2014
RESOLUTIONSResolutions
Capital Allotment Shares
20 February 2014
SH01Allotment of Shares
Capital Allotment Shares
20 February 2014
SH01Allotment of Shares
Capital Allotment Shares
20 February 2014
SH01Allotment of Shares
Capital Allotment Shares
20 February 2014
SH01Allotment of Shares
Capital Allotment Shares
20 February 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
10 February 2014
AR01AR01
Mortgage Satisfy Charge Full
18 December 2013
MR04Satisfaction of Charge
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Capital Allotment Shares
14 August 2013
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
3 August 2013
MR01Registration of a Charge
Resolution
25 June 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 June 2013
AAAnnual Accounts
Capital Allotment Shares
22 May 2013
SH01Allotment of Shares
Auditors Resignation Company
2 May 2013
AUDAUD
Auditors Resignation Company
2 May 2013
AUDAUD
Capital Allotment Shares
3 April 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
1 March 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
12 February 2013
AR01AR01
Capital Allotment Shares
30 January 2013
SH01Allotment of Shares
Capital Allotment Shares
21 December 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
21 June 2012
AAAnnual Accounts
Resolution
19 June 2012
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
19 June 2012
SH02Allotment of Shares (prescribed particulars)
Resolution
19 June 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
10 February 2012
AR01AR01
Accounts With Accounts Type Group
28 June 2011
AAAnnual Accounts
Resolution
20 June 2011
RESOLUTIONSResolutions
Capital Allotment Shares
10 June 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
11 February 2011
AR01AR01
Accounts With Accounts Type Group
14 June 2010
AAAnnual Accounts
Resolution
14 June 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
3 March 2010
AR01AR01
Capital Allotment Shares
23 February 2010
SH01Allotment of Shares
Capital Allotment Shares
4 January 2010
SH01Allotment of Shares
Termination Secretary Company With Name
7 October 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
7 October 2009
AP03Appointment of Secretary
Legacy
18 September 2009
88(2)Return of Allotment of Shares
Legacy
18 September 2009
288cChange of Particulars
Resolution
7 June 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 May 2009
AAAnnual Accounts
Resolution
27 April 2009
RESOLUTIONSResolutions
Legacy
19 February 2009
363aAnnual Return
Legacy
19 February 2009
288cChange of Particulars
Legacy
19 February 2009
353353
Resolution
9 June 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 May 2008
AAAnnual Accounts
Legacy
21 February 2008
363sAnnual Return (shuttle)
Legacy
30 November 2007
288bResignation of Director or Secretary
Legacy
30 November 2007
288bResignation of Director or Secretary
Legacy
30 November 2007
288aAppointment of Director or Secretary
Legacy
19 October 2007
288aAppointment of Director or Secretary
Legacy
19 October 2007
288bResignation of Director or Secretary
Legacy
19 October 2007
288aAppointment of Director or Secretary
Legacy
12 October 2007
288bResignation of Director or Secretary
Legacy
12 October 2007
288bResignation of Director or Secretary
Legacy
12 October 2007
288bResignation of Director or Secretary
Legacy
12 October 2007
288aAppointment of Director or Secretary
Resolution
10 July 2007
RESOLUTIONSResolutions
Resolution
10 July 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 June 2007
AAAnnual Accounts
Legacy
29 March 2007
363sAnnual Return (shuttle)
Legacy
12 September 2006
288bResignation of Director or Secretary
Legacy
9 August 2006
288aAppointment of Director or Secretary
Legacy
9 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
22 May 2006
AAAnnual Accounts
Resolution
10 May 2006
RESOLUTIONSResolutions
Legacy
28 March 2006
363sAnnual Return (shuttle)
Legacy
23 February 2006
288bResignation of Director or Secretary
Legacy
21 February 2006
325a325a
Legacy
8 February 2006
225Change of Accounting Reference Date
Legacy
8 December 2005
288aAppointment of Director or Secretary
Legacy
30 August 2005
287Change of Registered Office
Legacy
10 May 2005
88(2)R88(2)R
Legacy
10 May 2005
88(2)R88(2)R
Legacy
10 May 2005
88(2)R88(2)R
Statement Of Affairs
3 May 2005
SASA
Legacy
3 May 2005
88(2)R88(2)R
Legacy
6 April 2005
325a325a
Resolution
5 April 2005
RESOLUTIONSResolutions
Resolution
5 April 2005
RESOLUTIONSResolutions
Resolution
5 April 2005
RESOLUTIONSResolutions
Resolution
5 April 2005
RESOLUTIONSResolutions
Resolution
5 April 2005
RESOLUTIONSResolutions
Legacy
5 April 2005
123Notice of Increase in Nominal Capital
Resolution
5 April 2005
RESOLUTIONSResolutions
Resolution
5 April 2005
RESOLUTIONSResolutions
Resolution
5 April 2005
RESOLUTIONSResolutions
Resolution
5 April 2005
RESOLUTIONSResolutions
Resolution
5 April 2005
RESOLUTIONSResolutions
Legacy
5 April 2005
122122
Certificate Authorisation To Commence Business Borrow
23 March 2005
CERT8CERT8
Application To Commence Business
23 March 2005
117117
Legacy
17 March 2005
288aAppointment of Director or Secretary
Legacy
17 March 2005
288aAppointment of Director or Secretary
Legacy
17 March 2005
288aAppointment of Director or Secretary
Legacy
17 March 2005
288aAppointment of Director or Secretary
Legacy
17 March 2005
287Change of Registered Office
Legacy
17 March 2005
288aAppointment of Director or Secretary
Legacy
17 March 2005
288aAppointment of Director or Secretary
Legacy
17 March 2005
288bResignation of Director or Secretary
Legacy
17 March 2005
288bResignation of Director or Secretary
Legacy
17 February 2005
288aAppointment of Director or Secretary
Legacy
17 February 2005
288aAppointment of Director or Secretary
Legacy
17 February 2005
287Change of Registered Office
Legacy
17 February 2005
288bResignation of Director or Secretary
Legacy
17 February 2005
288bResignation of Director or Secretary
Incorporation Company
8 February 2005
NEWINCIncorporation