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Energy B Plc

Energy B Plc is an active company incorporated on 13 July 2021 with the registered office located in London, Greater London. Energy B Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13508782
Public limited company
Age
4 years
Incorporated 13 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 31 January 2026 (1 month remaining)
Address
6 Heddon Street
London
W1B 4BT
England
Address changed on 17 Oct 2025 (1 month ago)
Previous address was Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom
Telephone
020 34756834
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1955
Director • Canadian • Lives in Canada • Born in Aug 1963
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hfi Energy Systems Limited
Sarah Jane Gow and Alexander James Appleton are mutual people.
Active
Hfi Ip Holdings Limited
Sarah Jane Gow and Alexander James Appleton are mutual people.
Active
Hfi Development Limited
Alexander James Appleton and Neil Ritson are mutual people.
Active
Insig Ai Plc
Westend Corporate LLP is a mutual person.
Active
NR Global Consulting Limited
Neil Ritson is a mutual person.
Active
80 Mile Plc
Westend Corporate LLP is a mutual person.
Active
Vanguard Energy Limited
Neil Ritson is a mutual person.
Active
White Flame Energy Ltd
Westend Corporate LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£14K
Decreased by £248K (-95%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£784K
Decreased by £195K (-20%)
Total Liabilities
-£205K
Increased by £35K (+21%)
Net Assets
£579K
Decreased by £230K (-28%)
Debt Ratio (%)
26%
Increased by 8.78% (+51%)
Latest Activity
Sarah Jane Gow Resigned
4 Days Ago on 3 Dec 2025
Alexander James Appleton Resigned
4 Days Ago on 3 Dec 2025
Notification of PSC Statement
17 Days Ago on 20 Nov 2025
Shares Consolidated
1 Month Ago on 24 Oct 2025
Registered Address Changed
1 Month Ago on 17 Oct 2025
Westend Corporate Llp Appointed
1 Month Ago on 13 Oct 2025
Orana Corporate Llp Resigned
1 Month Ago on 13 Oct 2025
Mr Pierre Paul Villeneuve Appointed
2 Months Ago on 26 Sep 2025
Mr Alexander James Appleton Appointed
2 Months Ago on 26 Sep 2025
Timothy Blake (PSC) Resigned
10 Months Ago on 31 Jan 2025
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Documents
Termination of appointment of Sarah Jane Gow as a director on 3 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Alexander James Appleton as a director on 3 December 2025
Submitted on 3 Dec 2025
Sub-division of shares on 13 October 2025
Submitted on 21 Nov 2025
Notification of a person with significant control statement
Submitted on 20 Nov 2025
Cessation of Timothy Blake as a person with significant control on 31 January 2025
Submitted on 14 Nov 2025
Change of share class name or designation
Submitted on 14 Nov 2025
Resolutions
Submitted on 30 Oct 2025
Memorandum and Articles of Association
Submitted on 30 Oct 2025
Resolutions
Submitted on 24 Oct 2025
Consolidation of shares on 13 October 2025
Submitted on 24 Oct 2025
Repayment History
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