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Egmere Energy Limited

Egmere Energy Limited is an active company incorporated on 21 February 2013 with the registered office located in Guildford, Surrey. Egmere Energy Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08414608
Private limited company
Age
12 years
Incorporated 21 February 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
10-12 Frederick Sanger Road
Guildford
Surrey
GU2 7YD
United Kingdom
Same address for the past 6 years
Telephone
01483 375920
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in UK • Born in Dec 1982
Director • British • Lives in UK • Born in Oct 1993
Director • Chief Executive Officer • German • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Sep 1988
Director • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£326.17K
Decreased by £1.25M (-79%)
Turnover
£8.23M
Increased by £290.93K (+4%)
Employees
3
Same as previous period
Total Assets
£10.94M
Increased by £763.78K (+8%)
Total Liabilities
-£6.09M
Increased by £104.35K (+2%)
Net Assets
£4.85M
Increased by £659.44K (+16%)
Debt Ratio (%)
56%
Decreased by 3.15% (-5%)
Latest Activity
Samuel Jack Matthews Appointed
2 Months Ago on 28 Aug 2025
Samuel Theo Hinton Resigned
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Mr Philipp Hagen Lukas Appointed
12 Months Ago on 6 Nov 2024
Colin Paul Mills Resigned
1 Year Ago on 31 Oct 2024
Jlen Environmental Assets Group (Uk) Limited (PSC) Resigned
1 Year 2 Months Ago on 29 Aug 2024
Ad Holdco 1 Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Aug 2024
Samuel Jack Matthews Resigned
1 Year 2 Months Ago on 29 Aug 2024
Benjamin Thomas Field Resigned
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Appointment of Samuel Jack Matthews as a director on 28 August 2025
Submitted on 10 Sep 2025
Termination of appointment of Samuel Theo Hinton as a director on 18 August 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 5 Mar 2025
Appointment of Mr Philipp Hagen Lukas as a director on 6 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Colin Paul Mills as a director on 31 October 2024
Submitted on 8 Nov 2024
Cessation of Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 29 August 2024
Submitted on 11 Sep 2024
Notification of Ad Holdco 1 Limited as a person with significant control on 29 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Benjamin Thomas Field as a director on 29 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Samuel Jack Matthews as a director on 29 August 2024
Submitted on 4 Sep 2024
Repayment History
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