Company Information for

EENERGY GROUP PLC

20 ST. THOMAS STREET, LONDON, SE1 9RS,

Company Registration Number

05357433

Public Limited Company

Active

About Eenergy Group Plc

EENERGY GROUP PLC was founded on 2005-02-08 and has its registered office in London. The organisation's status is listed as "Active". Eenergy Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
EENERGY GROUP PLC
Legal Registered Office
20 ST. THOMAS STREET
LONDON
SE1 9RS
Other companies in W1J
Previous Names
ALEXANDER MINING PLC
08/01/2020

Filing Information

Company Number05357433
Date formed2005-02-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return08/02/2016
Filing return next due08/03/2017
Type of accountsGROUP
Last Datalog update:
2024-08-05 15:48:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Andrew Getty Company Secretary 2015-07-01
James Snaddon Bunyan Director CONSULTANT 2005-03-04
Alan Mitchell Clegg Director INDEPENDENT DIRECTOR 2013-02-21 SOUTH AFRICA
Martin Lovatt Rosser Director MINING ENGINEER 2006-08-01

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Leslie Sutcliffe Director 2005-03-04 2017-08-29
Emil Morfett Director 2007-11-28 2015-09-17
Terence Arthur Cross Company Secretary 2009-10-01 2015-06-24
Roger Owen Davey Director 2006-08-01 2015-05-13
Peter Andrew Stuart Gardner Company Secretary 2007-10-14 2009-10-01
Terence Michael Mcconnachie Director 2007-10-01 2007-11-27
Richard David Rossiter Director 2007-10-01 2007-11-27
Eileen Carr Company Secretary 2005-03-04 2007-10-14
James William Ashcroft Director 2005-03-11 2007-10-01
Gordon Vernon Lewis Director 2005-11-22 2007-10-01
David Robert Norwood Director 2005-03-11 2007-10-01
John Russell Hodder Director 2005-03-11 2006-09-01
Luciene James Limited Company Secretary 2005-02-08 2006-02-21
Lydia Kungsen Company Secretary 2005-02-08 2005-03-04
Lydia Kungsen Director 2005-02-08 2005-03-04
Megan O'leary Director 2005-02-08 2005-03-04
Luciene James Limited Director 2005-02-08 2005-02-08
The Company Registration Agents Limited Nominated Director 2005-02-08 2005-02-08
No directorships for current directors found at other companies