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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: 31/05/2026

Due 14/06/2027

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 55

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
outstanding

LLOYDS TSB BANK PLC

Created 13/08/2013Registered 15/08/2013
Charge
outstanding

LLOYDS TSB BANK PLC

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