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Manor Energy Group Limited

Manor Energy Group Limited is an active company incorporated on 2 September 2019 with the registered office located in Portland, Dorset. Manor Energy Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12184008
Private limited company
Age
6 years
Incorporated 2 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Manor Offices Portland Port Business Centre
Castletown
Portland
Dorset
DT5 1PB
Same address for the past 4 years
Telephone
01305 861109
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Marine Consultant • British • Lives in UK • Born in Jan 1966
Director • Marine Consultant • British • Lives in UK • Born in Aug 1970
Director • British • Lives in Scotland • Born in Oct 1976
Director • Accountant • British • Lives in England • Born in Dec 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Manor Renewable Energy Limited
Eric William Briar, John Miller Heiton, and 2 more are mutual people.
Active
Manor Marine UK Limited
Eric William Briar, John Miller Heiton, and 1 more are mutual people.
Active
Geosight Ltd
Eric William Briar, Douglas Weir Fleming, and 1 more are mutual people.
Active
Pelagian Ltd
Douglas Weir Fleming and Thomas Anthony Murray are mutual people.
Active
Fern Communications Limited
Douglas Weir Fleming and Thomas Anthony Murray are mutual people.
Active
Oeg Renewables Limited
Douglas Weir Fleming and Thomas Anthony Murray are mutual people.
Active
Oeg Offshore Group Limited
Douglas Weir Fleming and Thomas Anthony Murray are mutual people.
Active
Oeg Global Limited
Douglas Weir Fleming and Thomas Anthony Murray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.46M
Decreased by £1K (-0%)
Total Liabilities
-£19.66M
Increased by £301K (+2%)
Net Assets
-£4.2M
Decreased by £302K (+8%)
Debt Ratio (%)
127%
Increased by 1.96% (+2%)
Latest Activity
Tobias John Mead Resigned
1 Month Ago on 17 Sep 2025
Eric William Briar Resigned
1 Month Ago on 17 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
New Charge Registered
4 Months Ago on 10 Jul 2025
Mr Thomas Anthony Murray Appointed
1 Year Ago on 18 Oct 2024
Douglas Weir Fleming Resigned
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 9 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 27 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Get Credit Report
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Documents
Termination of appointment of Eric William Briar as a director on 17 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Tobias John Mead as a director on 17 September 2025
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 2 Sep 2025
Registration of charge 121840080006, created on 10 July 2025
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Repayment History
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