EENERGY CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

EENERGY CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EENERGY CONSULTANCY LIMITED was incorporated 24 years ago on 11/11/1999 and has the registered number: 03875773. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

EENERGY CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
35140 - Trade of electricity
35230 - Trade of gas through mains
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

20 ST. THOMAS STREET
LONDON
SE1 9RS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEOND GROUP LIMITED (until 01/07/2022)
BUYENERGYONLINE.COM LIMITED (until 07/09/2015)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVAN JAMES TREVOR Jul 1979 British Director 2024-02-09 CURRENT
MR DAVID TAYLOR Dec 1983 British Director 2024-02-09 CURRENT
MR DAVINDER BILLING Secretary 2024-02-09 CURRENT
MR OLIVER JOSEPH HALL Sep 1992 British Director 2024-02-09 CURRENT
STEVEN JAMES PRICE Oct 1962 British Director 2004-12-08 UNTIL 2020-12-15 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1999-11-11 UNTIL 1999-11-11 RESIGNED
MR JOSEPH CHRISTOPHER WILLIAM OREILLY Oct 1951 British Director 2002-02-15 UNTIL 2003-06-19 RESIGNED
MR JOSEPH CHRISTOPHER WILLIAM OREILLY Oct 1951 British Director 2002-02-15 UNTIL 2003-06-19 RESIGNED
CLARE MARY JOAN SPOTTISWOODE Mar 1953 British Director 2000-07-14 UNTIL 2001-12-10 RESIGNED
MICHAEL RICHARD WHEAT Dec 1959 British Secretary 2000-07-14 UNTIL 2001-04-01 RESIGNED
MR DEREK ALAN MYERS Dec 1967 Australian Secretary 2003-02-07 UNTIL 2003-06-20 RESIGNED
GILLIAN RUTHERFORD Dec 1951 British Secretary 2001-05-03 UNTIL 2002-02-14 RESIGNED
TRACEY DEARNLEY British Secretary 2002-02-18 UNTIL 2002-11-14 RESIGNED
GILLIAN RUTHERFORD Dec 1951 British Secretary 1999-11-11 UNTIL 2000-07-14 RESIGNED
MP SECRETARIES LIMITED Corporate Secretary 2003-06-20 UNTIL 2020-12-15 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1999-11-11 UNTIL 1999-11-11 RESIGNED
MR HARVEY IAN SINCLAIR Oct 1971 British Director 2020-12-15 UNTIL 2024-02-09 RESIGNED
JAMES WHELAN Jun 1953 British Director 2002-02-18 UNTIL 2004-09-30 RESIGNED
GRANT THAIN Jun 1963 British Director 2002-02-18 UNTIL 2002-10-01 RESIGNED
MICHAEL RICHARD WHEAT Dec 1959 British Director 2000-07-14 UNTIL 2001-04-01 RESIGNED
BORIS NEDEV Jan 1976 Bulgarian Director 2004-12-08 UNTIL 2005-05-13 RESIGNED
SIMON SHELTON WILLDER Mar 1943 British Director 2004-12-08 UNTIL 2015-07-29 RESIGNED
MR RICHARD MARK WILLIAMS Jan 1967 British Director 2020-12-15 UNTIL 2022-07-31 RESIGNED
DIRK NOWAK Jun 1969 German Director 2000-09-27 UNTIL 2002-02-07 RESIGNED
PAUL JOHN MARKS Apr 1962 British Director 2005-05-20 UNTIL 2006-04-25 RESIGNED
MR DEREK ALAN MYERS Dec 1967 Australian Director 2002-10-14 UNTIL 2023-05-02 RESIGNED
DAVID CHARLES MEYRICK COLE Nov 1954 British Director 2000-07-14 UNTIL 2002-06-05 RESIGNED
MR ALASTAIR HUTSON Sep 1970 British Director 2018-01-23 UNTIL 2020-12-15 RESIGNED
MARK IAN HASLETT Mar 1958 British Director 2000-12-08 UNTIL 2002-11-14 RESIGNED
MR CRISPIN GOLDSMITH Jun 1976 British Director 2022-07-31 UNTIL 2024-02-09 RESIGNED
CHRISTOPHER JOHN GEORGE BOURKE Jun 1963 British Director 2000-07-14 UNTIL 2001-05-01 RESIGNED
MICHAEL JOHN BOKEN Apr 1961 British Director 1999-11-11 UNTIL 2002-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flogas Britain Limited 2024-02-09 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eenergy Holdings Limited 2022-02-15 - 2024-02-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eenergy Group Plc 2021-01-05 - 2022-02-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Derek Alan Myers 2016-04-06 - 2020-12-15 12/1967 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FLOGAS ATLAS LIMITED SYSTON Active DORMANT 99999 - Dormant Company
FLOGAS BRITAIN LIMITED LEICESTER Active FULL 46711 - Wholesale of petroleum and petroleum products
AVONTIDE LIMITED SYSTON Active DORMANT 99999 - Dormant Company
ENERGY CENTRIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EENERGY GROUP PLC LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
EENERGY SERVICES RSL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
EENERGY MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
EENERGY MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ZERO CARBON PROJECT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EENERGY SERVICES UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
EENERGY MANAGEMENT US LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
EENERGY MANAGEMENT TOPCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EENERGY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
EENERGY INSIGHTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SMARTECH ENERGY PROJECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
EENERGY EAAS PROJECTS LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
EENERGY SERVICES N.I. LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
DIESELEC THISTLE GENERATORS LIMITED GLASGOW Active FULL 33200 - Installation of industrial machinery and equipment
DIESELEC HOLDINGS LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Beond Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-11 31-12-2019 £405,012 Cash £566,021 equity
Beond Group Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-12-2018 £120,422 Cash £528,386 equity
Beond Group Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £87,535 Cash £1,474,867 equity
Beond Group Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £151,978 Cash £1,269,948 equity
Beond Group Limited - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £131,379 Cash £961,024 equity
Beond Group Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £516,617 Cash £1,010,267 equity
Buyenergyonline.com Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £629,791 Cash £966,338 equity

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