Myenergi Ltd

10261262

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MYENERGI PIONEER BUSINESS PARK, STALLINGBOROUGH, DN41 8FF

Incorporated 04/07/2016

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

26110

Manufacture of electronic components

Officers

Mr Lee Robert Sutton

director · Since 04/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Andrew James Clint

director · Since 28/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Gregory Mark Andrews

director · Since 28/01/2026

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Persons with Significant Control

Myenergi Group Ltd

75–100% shares

75–100% votes

Appoint directors

Myenergi Pioneer Business Park, Faraday Way, Stallingborough, DN41 8FF

Reg: 14536848 · Companies House · Private Limited Company

Notified 04/10/2023

Former PSCs

Mr Lee Robert Sutton

Ceased 01/11/2021

Mr Lee Sutton

Ceased 04/10/2023

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 03/01/2023Registered 04/01/2023

Charge

outstanding

HSBC UK BANK PLC

Created 16/03/2022Registered 21/03/2022

Charge

outstanding

HSBC UK BANK PLC

Created 23/07/2020Registered 24/07/2020