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Home > England & Wales Companies > ENERGYS GROUP LIMITED
Company Information for

ENERGYS GROUP LIMITED

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
Company Registration Number
05691393
Private Limited Company
Active

Company Overview

About Energys Group Ltd
ENERGYS GROUP LIMITED was founded on 2006-01-30 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Energys Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENERGYS GROUP LIMITED
 
Legal Registered Office
NEW KINGS COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG
Other companies in SO53
 
Previous Names
JOYEDGE LIMITED17/08/2006
Filing Information
Company Number 05691393
Company ID Number 05691393
Date formed 2006-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974828368  
Last Datalog update: 2024-09-08 23:23:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGYS GROUP LIMITED
The accountancy firm based at this address is J.E.R ACCOUNTING SERVICES LIMITED
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Companies with same name ENERGYS GROUP LIMITED
The following companies were found which have the same name as ENERGYS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENERGYS GROUP HOLDING LIMITED Active Company formed on the 2017-02-22
ENERGYS GROUP LIMITED Unknown Company formed on the 2017-03-23
Energys Group Holding Limited Active Company formed on the 2017-02-21

Company Officers of ENERGYS GROUP LIMITED

Current Directors
Officer Role Date Appointed
BLAKELAW SECRETARIES LIMITED
 Company Secretary 2009-01-21
STEVEN PAUL ADAMS
 Director 2015-04-27
KEVIN COX
 Director 2007-01-25
MICHAEL KWOK YAN LAU
 Director 2015-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN STIRRUP
 Director 2006-07-27 2015-04-27
JOHN PETER JOHNSTONE
 Director 2006-07-27 2013-09-20
VINCENT MARTIN BRITTON WELLS
 Director 2006-03-02 2009-04-01
JOHN PETER JOHNSTONE
 Company Secretary 2006-07-27 2009-01-21
KATHARINE MARIA WELLS
 Company Secretary 2006-03-02 2006-07-27
KATHARINE MARIA WELLS
 Director 2006-03-02 2006-07-27
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-01-30 2006-03-02
SDG REGISTRARS LIMITED
 Nominated Director 2006-01-30 2006-03-02

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BLAKELAW SECRETARIES LIMITED CLIPPER TANKERS (UK) LTD Company Secretary 2006-07-01 CURRENT 1997-02-27 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BOURGOGNE SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BURGUNDY SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
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BLAKELAW SECRETARIES LIMITED PULSE LK Company Secretary 2006-06-16 CURRENT 1995-04-06 Active - Proposal to Strike off
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BLAKELAW SECRETARIES LIMITED EDGENET U.K. LIMITED Company Secretary 2005-12-16 CURRENT 2005-12-16 Dissolved 2013-10-01
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BLAKELAW SECRETARIES LIMITED BLAKE MORGAN TRUSTEES LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
BLAKELAW SECRETARIES LIMITED PULSE ELECTRONICS (EUROPE) LIMITED Company Secretary 2003-11-07 CURRENT 1999-11-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED SKYLARK MEADOWS MANAGEMENT COMPANY LIMITED Company Secretary 2002-05-27 CURRENT 1997-06-05 Active
BLAKELAW SECRETARIES LIMITED BLUE ARROW YACHTING LIMITED Company Secretary 2001-10-01 CURRENT 2001-04-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BLAKEDEW 830 LIMITED Company Secretary 1998-06-29 CURRENT 1997-03-10 Dissolved 2014-09-09
BLAKELAW SECRETARIES LIMITED MIRION TECHNOLOGIES (IST) LIMITED Company Secretary 1996-10-22 CURRENT 1970-12-11 Active
STEVEN PAUL ADAMS ENERGYS SERVICES LTD Director 2015-04-27 CURRENT 1999-07-07 Active
STEVEN PAUL ADAMS ENERGY CONSERVATION SOLUTIONS LIMITED Director 2015-04-27 CURRENT 1998-08-21 Active
STEVEN PAUL ADAMS ENERGY POINT LIMITED Director 2000-12-31 CURRENT 2000-08-01 Dissolved 2014-12-09
KEVIN COX ENERGYS SERVICES LTD Director 2013-09-20 CURRENT 1999-07-07 Active
KEVIN COX ENERGY CONSERVATION SOLUTIONS LIMITED Director 2007-01-25 CURRENT 1998-08-21 Active
MICHAEL KWOK YAN LAU ENERGYS SERVICES LTD Director 2015-04-27 CURRENT 1999-07-07 Active
MICHAEL KWOK YAN LAU ENERGY CONSERVATION SOLUTIONS LIMITED Director 2015-04-27 CURRENT 1998-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06REGISTRATION OF A CHARGE / CHARGE CODE 056913930004
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-07-29PSC07CESSATION OF TOM KO YUEN LAU AS A PERSON OF SIGNIFICANT CONTROL
2022-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KWOK YAN LAU
2022-07-29CH01Director's details changed for Michael Kwok Yan Lau on 2022-05-20
2022-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2020-12-07CH01Director's details changed for Mr Peter Walder on 2020-11-01
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 056913930003
2020-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 056913930002
2020-03-30AP01DIRECTOR APPOINTED MR PETER WALDER
2020-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056913930001
2020-02-04CH04SECRETARY'S DETAILS CHNAGED FOR BLAKELAW SECRETARIES LIMITED on 2020-02-03
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM KO YUEN LAU
2018-04-05PSC07CESSATION OF KWOK YAN MICHAEL LAU AS A PERSON OF SIGNIFICANT CONTROL
2018-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 380789.81
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-03-13AA01Current accounting period extended from 31/03/17 TO 30/06/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 380789.81
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 380789.81
2016-02-15AR0130/01/16 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05AP01DIRECTOR APPOINTED MICHAEL KWOK YAN LAU
2015-05-05AP01DIRECTOR APPOINTED STEVEN PAUL ADAMS
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN STIRRUP
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 056913930001
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 380789.81
2015-02-02AR0130/01/15 ANNUAL RETURN FULL LIST
2014-11-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11CH01Director's details changed for Kevin Cox on 2014-04-14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 380789.81
2014-02-04AR0130/01/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTONE
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM Unit 8 Jayes Courtyard Jayes Park Ockley Dorking Surrey RH5 5RR
2013-02-18AR0130/01/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15RES01ADOPT ARTICLES 15/10/12
2012-08-08MISCSECTION 519
2012-07-31SH0125/06/12 STATEMENT OF CAPITAL GBP 380789.81
2012-07-31SH0124/05/12 STATEMENT OF CAPITAL GBP 326250.84
2012-06-25RES13INC SHARE CAP/COMPANY BUSINESS 24/05/2012
2012-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-03AR0130/01/12 FULL LIST
2011-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-08AR0130/01/11 FULL LIST
2010-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COX / 26/11/2010
2010-02-09SH0122/12/09 STATEMENT OF CAPITAL GBP 220789.81
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-02-01AR0130/01/10 FULL LIST
2010-02-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-02-01AD02SAIL ADDRESS CREATED
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STIRRUP / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER JOHNSTONE / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COX / 01/01/2010
2010-02-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/01/2010
2009-09-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-04-20353LOCATION OF REGISTER OF MEMBERS
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR VINCENT WELLS
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / VINCENT WELLS / 22/01/2009
2009-02-2488(2)AD 04/02/09-04/02/09 GBP SI 2591448@0.01=25914.48 GBP IC 146409.49/172323.97
2009-02-13363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-02-10288aSECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED
2009-02-10288bAPPOINTMENT TERMINATED SECRETARY JOHN JOHNSTONE
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-26RES04GBP NC 150000/250000
2008-11-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-30123NC INC ALREADY ADJUSTED 18/09/07
2008-01-30363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-1388(2)RAD 18/12/06-05/01/07 £ SI 2927972@.01
2007-02-07363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-09-15288aNEW DIRECTOR APPOINTED
2006-09-1588(2)RAD 24/07/06--------- £ SI 3516733@.01=35167 £ IC 81962/117129
2006-09-1588(2)RAD 24/07/06--------- £ SI 586122@.01=5861 £ IC 76101/81962
2006-09-12288aNEW DIRECTOR APPOINTED
2006-08-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-29225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-18287REGISTERED OFFICE CHANGED ON 18/08/06 FROM: UNIT 8 JAYES COURTYARD JAYES PARK OCKLEY DORKING SURREY RH5 5RR\
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: KNIGHTS QUARTER 14 ST JOHN'S LANE LONDON EC1M 4AJ
2006-08-17CERTNMCOMPANY NAME CHANGED JOYEDGE LIMITED CERTIFICATE ISSUED ON 17/08/06
2006-08-09SASHARES AGREEMENT OTC
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-20288bDIRECTOR RESIGNED
2006-07-20288bSECRETARY RESIGNED
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 41 CHALTON STREET LONDON NW1 1JD
2006-07-03122S-DIV 02/03/06
2006-07-03123NC INC ALREADY ADJUSTED 02/03/06
2006-07-03RES04£ NC 1000/150000
2006-07-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ENERGYS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENERGYS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ENERGYS GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERGYS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ENERGYS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGYS GROUP LIMITED
Trademarks
We have not found any records of ENERGYS GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENERGYS GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2016-02-19 GBP £970 Equipment, furniture and materials
Portsmouth City Council 2015-02-06 GBP £485 Equipment, furniture and materials
Portsmouth City Council 2014-03-28 GBP £485 Equipment, furniture and materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ENERGYS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGYS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENERGYS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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