Myenergi Group Ltd

14536848

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MYENERGI PIONEER BUSINESS PARK, STALLINGBOROUGH, DN41 8FF

Incorporated 12/12/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Catherine Trevorrow

secretary · Since 12/12/2022

Mrs Jordan Marie Susan Brompton

director · Since 12/12/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mr Lee Robert Sutton

director · Since 12/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

William Christopher Currie

director · Since 04/10/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Sir Terence Patrick Leahy

director · Since 04/10/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr Andrew James Clint

director · Since 28/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Dr Matthias Joachim Dill

director · Since 28/07/2025

INVESTOR

GERMAN · GERMANY · Age 48

Mr Gregory Mark Andrews

director · Since 28/01/2026

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Persons with Significant Control

Mr Lee Robert Sutton

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 49

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

Notified 12/12/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 08/03/2024Registered 12/03/2024