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Myenergi Ltd

Myenergi Ltd is an active company incorporated on 4 July 2016 with the registered office located in . Myenergi Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10261262
Private limited company
Age
9 years
Incorporated 4 July 2016
Size
Unreported
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Myenergi Pioneer Business Park
Faraday Way
Stallingborough
Lincolnshire
DN41 8FF
England
Same address for the past 4 years
Telephone
03003001303
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Director • Sales Director • British • Lives in England • Born in Apr 1989
Director • British • Lives in England • Born in Feb 1977
Director • Chief Executive Officer • British • Lives in England • Born in May 1971
Myenergi Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Myenergi Group Ltd
Jordan Marie Brompton, Mrs Emma Louise Dutton, and 1 more are mutual people.
Active
Myenergi GB Limited
Lee Robert Sutton, Mrs Emma Louise Dutton, and 1 more are mutual people.
Active
Edm Distribution Limited
Mrs Emma Louise Dutton is a mutual person.
Active
Your Cfo Ltd
Mrs Emma Louise Dutton is a mutual person.
Active
Mat Zero Heat Limited
Jordan Marie Brompton is a mutual person.
Active
Aj Clint Consulting Ltd
Andrew James Clint is a mutual person.
Active
Brompton Equities
Jordan Marie Brompton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£680K
Decreased by £5.61M (-89%)
Turnover
£45.9M
Decreased by £21.69M (-32%)
Employees
257
Decreased by 188 (-42%)
Total Assets
£64.09M
Decreased by £22.4M (-26%)
Total Liabilities
-£62.98M
Increased by £6.1M (+11%)
Net Assets
£1.11M
Decreased by £28.5M (-96%)
Debt Ratio (%)
98%
Increased by 32.5% (+49%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Mr Andrew James Clint Appointed
7 Months Ago on 28 Jan 2025
Jordan Marie Brompton Resigned
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Catherine Trevorrow Resigned
1 Year 5 Months Ago on 28 Mar 2024
Group Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Peter David Rowse Resigned
1 Year 11 Months Ago on 5 Oct 2023
Lee Sutton (PSC) Resigned
1 Year 11 Months Ago on 4 Oct 2023
Myenergi Group Ltd (PSC) Appointed
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Appointment of Mr Andrew James Clint as a director on 28 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Jordan Marie Brompton as a director on 24 January 2025
Submitted on 27 Jan 2025
Full accounts made up to 31 May 2024
Submitted on 19 Dec 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 8 Jul 2024
Termination of appointment of Catherine Trevorrow as a secretary on 28 March 2024
Submitted on 28 Mar 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 5 Feb 2024
Second filing of a statement of capital following an allotment of shares on 4 October 2023
Submitted on 19 Oct 2023
Resolutions
Submitted on 19 Oct 2023
Change of share class name or designation
Submitted on 19 Oct 2023
Repayment History
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