Good Energy Group Limited

04000623

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GOOD ENERGY, MONKTON PARK OFFICES, CHIPPENHAM, SN15 1GH

Incorporated 24/05/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

35110

Production of electricity

35120

Transmission of electricity

82990

Other business support service activities

Officers

Mr Rupert Douglas Sanderson

director · Since 08/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Mr Nigel David Pocklington

director · Since 01/05/2021

EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 44 other boards

Computershare Company Secretarial Services Limited

secretary · Since 16/12/2022

Also on 9 other boards

Mrs Francoise Woodward

director · Since 20/10/2023

CHIEF OPERATING OFFICER

BRITISH,FRENCH · ENGLAND · Age 54

Also on 12 other boards

Nalin Nayyar

director · Since 27/02/2026

BRITISH · UNITED ARAB EMIRATES · Age 57

Mr Carl Peter Hogg

director · Since 27/02/2026

BRITISH · ENGLAND · Age 39

Also on 8 other boards

Mr Andrew Quail

director · Since 27/02/2026

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Vijay Dwarkanath

director · Since 27/02/2026

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Chandra Chandrappa Gowda Bipin

director · Since 27/02/2026

INDIAN · UNITED ARAB EMIRATES · Age 46

Persons with Significant Control

Hh Sheikh Tahnoon Bin Zayed Bin Sultan Al-Nahyan

25–50% shares

25–50% votes

Appoint directors

Emirati · United Arab Emirates · Age 57

Level 8 Al Khatem Tower, Abu Dhabi Global Market Square, Abu Dhabi

Notified 22/01/2025

Former PSCs

Ecotricity Group Limited

Ceased 09/04/2025

Charges2 outstanding

Charge

satisfied

GOLDBECK SOLAR LIMITED

Created 30/09/2014Registered 14/10/2014Satisfied 08/05/2015

Charge

outstanding

LLOYDS TSB BANK PLC

Created 13/08/2013Registered 15/08/2013

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT

Created 23/05/2013Registered 30/05/2013Satisfied 17/12/2014

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT

Created 23/05/2013Registered 30/05/2013Satisfied 17/12/2014

Charge

outstanding

LLOYDS TSB BANK PLC

Created 01/05/2013Registered 11/05/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/10/2008Registered 21/10/2008Satisfied 08/09/2011