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Eenergy Group Plc

05357433

active
Public 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

20 ST. THOMAS STREET, LONDON, SE1 9RS
Incorporated 08/02/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr John Gahan

secretary · Since 01/10/2024

Also on 1 other board

Mr John Gahan

director · Since 01/10/2024

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Nicholas Harwood Bertram Mills

director · Since 19/01/2026

BRITISH · ENGLAND · Age 35

Mr John William Young Strachan Samuel

director · Since 13/05/2026

BRITISH · ENGLAND · Age 70

Former

Dr Nigel John Burton

director · Resigned 26/06/2026

Mr Andrew Robin Lawley

director · Resigned 26/06/2026

Mr Gary Brian Worby

director · Resigned 29/06/2026

Charges2 outstanding

Charge
outstanding

HARWOOD HOLDCO LIMITED

Created 20/02/2026Registered 23/02/2026
Charge
outstanding

HSBC INNOVATION BANKING

Created 08/08/2024Registered 08/08/2024
Charge
satisfied

HAWK INVESTMENT HOLDINGS LIMITED

Created 25/11/2022Registered 05/12/2022Satisfied 22/02/2024
Charge
satisfied

DEREK MYERS

Created 25/11/2022Registered 05/12/2022Satisfied 22/02/2024
Charge
satisfied

SILICON VALLEY BANK UK LIMITED

Created 25/11/2022Registered 28/11/2022Satisfied 22/02/2024
Charge
satisfied

SILICON VALLEY BANK

Created 17/02/2022Registered 21/02/2022Satisfied 22/02/2024