This company is commonly known as Energys Group Limited. The company was founded 18 years ago and was given the registration number 05691393. The firm's registered office is in EASTLEIGH. You can find them at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ENERGYS GROUP LIMITED |
|---|---|---|
| Company Number | : | 05691393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG | Corporate Secretary | 21 January 2009 | Active |
| 33, Lambert Crescent, Blackwater, Camberley, United Kingdom, GU17 0PW | Director | 27 April 2015 | Active |
| 74, Dean Way, Storrington, Nr Pulborough, United Kingdom, RH20 4QS | Director | 25 January 2007 | Active |
| Flat A 2/F, Block 6 Villa Carlton, 369 Tai Po Road, Kowloon, Hong Kong, | Director | 27 April 2015 | Active |
| Tale End, Lower Tale, Payhembury, Honiton, United Kingdom, EX14 3HL | Director | 01 February 2020 | Active |
| Green Oaks, Green Lane, Crowborough, TN6 2XB | Secretary | 27 July 2006 | Active |
| 63 The Avenue, Lightwater, GU18 5RG | Secretary | 02 March 2006 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 30 January 2006 | Active |
| Green Oaks, Green Lane, Crowborough, TN6 2XB | Director | 27 July 2006 | Active |
| Gloucester House 3 Gloucester, Terrace Bosham Lane, Bosham, PO18 8HY | Director | 27 July 2006 | Active |
| 63 The Avenue, Lightwater, GU18 5RG | Director | 02 March 2006 | Active |
| 23, Grenehurst Park, Capel, Dorking, RH5 5GB | Director | 02 March 2006 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 30 January 2006 | Active |
| Michael Kwok Yan Lau | ||
| Notified on | : | 02 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | Hong Konger |
| Country of residence | : | Hong Kong |
| Address | : | Flat A 2/F, Block 6 Villa Carlton, Kowloon, Hong Kong, |
| Nature of control | : |
|
| Mr Tom Ko Yuen Lau | ||
| Notified on | : | 07 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | Chinese |
| Country of residence | : | Hong Kong |
| Address | : | Flat A, 4th Floor, 2 Chong Yip Street, Kwun Tong, Hong Kong, |
| Nature of control | : |
|
| Mr Kwok Yan Michael Lau | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | Chinese |
| Country of residence | : | Hong Kong |
| Address | : | 4a, Meyer Industrial Building, Kwun Tong, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-29 | Officers | Change person director company with change date. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-30 | Officers | Appoint person director company with name date. | Download |
| 2020-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-04 | Officers | Change corporate secretary company with change date. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type small. | Download |
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