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Myenergi Group Ltd
14536848
active
Private Limited Company
england wales
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
Last accounts
31/05/2025
group
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Catherine Trevorrow
secretary · Since 12/12/2022
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
Former
Mrs Jordan Marie Susan Brompton
director · Resigned 16/07/2026
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