This company is commonly known as Eenergy Group Plc. The company was founded 19 years ago and was given the registration number 05357433. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.
| Name | : | EENERGY GROUP PLC |
|---|---|---|
| Company Number | : | 05357433 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2005 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Salisbury House, London Wall, London, England, EC2M 5PS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, St. Thomas Street, London, England, SE1 9RS | Secretary | 31 July 2022 | Active |
| 20, St. Thomas Street, London, England, SE1 9RS | Director | 16 September 2019 | Active |
| 20, St. Thomas Street, London, England, SE1 9RS | Director | 20 July 2022 | Active |
| 20, St. Thomas Street, London, England, SE1 9RS | Director | 09 February 2024 | Active |
| 20, St. Thomas Street, London, England, SE1 9RS | Director | 09 January 2020 | Active |
| 20, St. Thomas Street, London, England, SE1 9RS | Director | 09 January 2020 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 26 January 2021 | Active |
| 163 Liverpool Road, London, N1 0RF | Secretary | 04 March 2005 | Active |
| 85 - 87 Borough High Street, 2nd Floor, 85 - 87 Borough High Street, London, England, SE1 1NH | Secretary | 01 October 2009 | Active |
| 40 Cathles Road, London, SW12 9LD | Secretary | 14 October 2007 | Active |
| Salisbury House, London Wall, London, England, EC2M 5PS | Secretary | 01 July 2015 | Active |
| 109 Guilford Street, London, WC1N 1DP | Secretary | 08 February 2005 | Active |
| Salisbury House, London Wall, London, England, EC2M 5PS | Secretary | 09 January 2020 | Active |
| 280 Gray's Inn Road, London, WC1X 8EB | Corporate Secretary | 08 February 2005 | Active |
| 337 Edgewater Road, Sudbury, Canada, | Director | 11 March 2005 | Active |
| 2 The Priory, Ettrick Road, Selkirk, TD7 5AJ | Director | 04 March 2005 | Active |
| Salisbury House, London Wall, London, England, EC2M 5PS | Director | 21 February 2013 | Active |
| 26 Walton Road, East Molesey, KT8 0DF | Director | 01 August 2006 | Active |
| 20, St. Thomas Street, London, England, SE1 9RS | Director | 28 March 2023 | Active |
| 76 Victorian Avenue, Chelmer, Brisbane, Australia, FOREIGN | Director | 11 March 2005 | Active |
| 109 Guilford Street, London, WC1N 1DP | Director | 08 February 2005 | Active |
| Lot 1633, Jalantebu,, Ukay Heights, Ampang, Malaysia, | Director | 22 November 2005 | Active |
| 55 Highcliff Way, Northcliff, Johannesburg, South Africa, 2195 | Director | 01 October 2007 | Active |
| The Granary Walters Green Farm, Walters Green Road, Penshurst, TN11 8HE | Director | 28 November 2007 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 15 December 2020 | Active |
| 20, St. Thomas Street, London, England, SE1 9RS | Director | 09 January 2020 | Active |
| 11 Dock Street, London, E1 8JN | Director | 11 March 2005 | Active |
| 1b Agar Place, London, NW1 0RG | Director | 08 February 2005 | Active |
| Whitehall House, King's Walden, Hitchin, SG4 8JY | Director | 01 August 2006 | Active |
| 26 Scullin Place, Wahroonga, Australia, | Director | 01 October 2007 | Active |
| 557, Mangakaretu Road, Kerikeri, New Zealand, RD2 | Director | 04 March 2005 | Active |
| Salisbury House, London Wall, London, England, EC2M 5PS | Director | 09 January 2020 | Active |
| 280 Gray's Inn Road, London, WC1X 8EB | Corporate Director | 08 February 2005 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Director | 08 February 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-14 | Capital | Capital allotment shares. | Download |
| 2024-01-06 | Resolution | Resolution. | Download |
| 2023-11-28 | Accounts | Accounts amended with accounts type group. | Download |
| 2023-10-11 | Capital | Capital allotment shares. | Download |
| 2023-06-26 | Accounts | Change account reference date company current extended. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Capital | Capital allotment shares. | Download |
| 2023-03-10 | Capital | Capital allotment shares. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Officers | Appoint person secretary company with name date. | Download |
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