EG

ENERGYS GROUP LIMITED

Active

Company number 05691393

Eastleigh · Incorporated 30 January 2006

New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JOYEDGE LIMITED · 30 January 2006 – 17 August 2006

Previous registered addresses

Unit 8 Jayes Courtyard Jayes Park Ockley Dorking Surrey RH5 5RR · until 13 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

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

Officers

WP
WALDER, Peter
Director
1 February 2020
BS
BLAKELAW SECRETARIES LIMITED
Corporate Secretary
21 January 2009
CK
COX, Kevin Charles
Director
25 January 2007
AS
ADAMS, Steven Paul
Director · Resigned
27 April 2015
LM
LAU, Michael Kwok Yan
Director · Resigned
27 April 2015
JJ
JOHNSTONE, John Peter
Secretary · Resigned
27 July 2006
JJ
JOHNSTONE, John Peter
Director · Resigned
27 July 2006
SR
STIRRUP, Richard John
Director · Resigned
27 July 2006
WK
WELLS, Katharine Maria
Secretary · Resigned
2 March 2006
WK
WELLS, Katharine Maria
Director · Resigned
2 March 2006
WV
WELLS, Vincent Martin Britton
Director · Resigned
2 March 2006
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 January 2006
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
30 January 2006

Persons with significant control

PS
Michael Kwok Yan Lau
Born September 1974
Voting Rights 75 To 100 Percent
2 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
10 September 2026 View
Accounts With Accounts Type Small
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Change Person Director Company With Change Date
Officers
5 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2022 View
Change Person Director Company With Change Date
Officers
29 July 2022 View
Accounts With Accounts Type Small
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Small
Accounts
22 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Accounts With Accounts Type Small
Accounts
30 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2020 View
Change Corporate Secretary Company With Change Date
Officers
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Small
Accounts
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Accounts With Accounts Type Small
Accounts
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Small
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2014 View
Change Person Director Company With Change Date
Officers
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2014 View
Termination Director Company With Name
Officers
27 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Resolution
Resolution
15 October 2012 View
Miscellaneous
Miscellaneous
8 August 2012 View
Capital Allotment Shares
Capital
31 July 2012 View
Capital Allotment Shares
Capital
31 July 2012 View
Resolution
Resolution
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Small
Accounts
9 December 2010 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Capital Allotment Shares
Capital
9 February 2010 View
Accounts With Accounts Type Small
Accounts
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Move Registers To Sail Company
Address
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 February 2010 View
Change Sail Address Company
Address
1 February 2010 View
Legacy
Capital
29 September 2009 View
Legacy
Address
20 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Capital
24 February 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Accounts With Accounts Type Small
Accounts
5 February 2009 View
Resolution
Resolution
26 November 2008 View
Accounts With Accounts Type Small
Accounts
2 February 2008 View
Legacy
Capital
30 January 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Officers
16 February 2007 View
Legacy
Capital
13 February 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Capital
15 September 2006 View
Legacy
Capital
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Accounts
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Address
18 August 2006 View
Certificate Change Of Name Company
Change Of Name
17 August 2006 View
Legacy
Address
17 August 2006 View
Statement Of Affairs
Miscellaneous
9 August 2006 View
Legacy
Capital
9 August 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Address
20 July 2006 View
Legacy
Capital
3 July 2006 View
Legacy
Capital
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Incorporation Company
Incorporation
30 January 2006 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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