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Energys Group Limited

Energys Group Limited is an active company incorporated on 30 January 2006 with the registered office located in Eastleigh, Hampshire. Energys Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05691393
Private limited company
Age
19 years
Incorporated 30 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
New Kings Court Tollgate
Chandler's Ford
Eastleigh
Hampshire
SO53 3LG
Same address for the past 12 years
Telephone
01403786212
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Development Director • British • Lives in England • Born in Aug 1963
Director • Chartered Quantity Surveyor • British • Lives in UK • Born in Feb 1948
Director • None • Australian • Lives in Hong Kong • Born in Sep 1974
Director • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Conservation Solutions Limited
Blakelaw Secretaries Limited, Steven Paul Adams, and 3 more are mutual people.
Active
Energys Services Ltd
Blakelaw Secretaries Limited, Steven Paul Adams, and 2 more are mutual people.
Active
The Smarter Web Company Plc
Blakelaw Secretaries Limited is a mutual person.
Active
Strutt And Parker (Farms) Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Provincial Rubber Agencies Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Mirion Technologies (Ist) Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Wilbraham Mansions Residents Association Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Monks Brook Industrial Park Management Company Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£13
Increased by £6 (+86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200.31K
Increased by £306 (0%)
Total Liabilities
-£236.02K
Increased by £4.77K (+2%)
Net Assets
-£35.71K
Decreased by £4.46K (+14%)
Debt Ratio (%)
118%
Increased by 2.2% (+2%)
Latest Activity
Steven Paul Adams Resigned
1 Month Ago on 23 Sep 2025
Michael Kwok Yan Lau Resigned
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
New Charge Registered
1 Year 3 Months Ago on 1 Aug 2024
Michael Kwok Yan Lau (PSC) Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Michael Kwok Yan Lau Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Small Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Termination of appointment of Steven Paul Adams as a director on 23 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Michael Kwok Yan Lau as a director on 13 August 2025
Submitted on 26 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 3 Feb 2025
Registration of charge 056913930004, created on 1 August 2024
Submitted on 6 Aug 2024
Director's details changed for Michael Kwok Yan Lau on 5 June 2024
Submitted on 5 Jun 2024
Change of details for Michael Kwok Yan Lau as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 30 Jan 2024
Accounts for a small company made up to 30 June 2022
Submitted on 31 Mar 2023
Repayment History
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