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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 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 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 (3 months remaining)
Address
6 Heddon Street
London
W1B 4BT
England
Address changed on 17 Oct 2025 (5 days ago)
Previous address was Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Australian • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Jan 1957
Director • Canadian • Lives in Canada • Born in Aug 1963
Director • Non-Executive Director • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Orana Corporate LLP and Daniel John Shilton Maling are mutual people.
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Basin Energy One Ltd
Orana Corporate LLP and Daniel John Shilton Maling are mutual people.
Active
Hfi Ip Holdings Limited
Orana Corporate LLP and Daniel John Shilton Maling are mutual people.
Active
Hfi Development Limited
Orana Corporate LLP and Daniel John Shilton Maling are mutual people.
Active
Insig Ai Plc
Westend Corporate LLP is a mutual person.
Active
Ironveld Plc
Orana Corporate LLP is a mutual person.
Active
Petroenergy Limited
Neil Ritson 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
Registered Address Changed
5 Days Ago on 17 Oct 2025
Westend Corporate Llp Appointed
9 Days Ago on 13 Oct 2025
Orana Corporate Llp Resigned
9 Days Ago on 13 Oct 2025
Daniel John Shilton Maling Resigned
16 Days Ago on 6 Oct 2025
Mr Pierre Paul Villeneuve Appointed
26 Days Ago on 26 Sep 2025
Mr Alexander James Appleton Appointed
26 Days Ago on 26 Sep 2025
Mrs Sarah Jane Gow Appointed
26 Days Ago on 26 Sep 2025
Group Accounts Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Mr Jonathan Charles Colville Appointed
6 Months Ago on 2 Apr 2025
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Documents
Certificate of change of name
Submitted on 20 Oct 2025
Registered office address changed from Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom to 6 Heddon Street London W1B 4BT on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Orana Corporate Llp as a secretary on 13 October 2025
Submitted on 17 Oct 2025
Appointment of Westend Corporate Llp as a secretary on 13 October 2025
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 6 October 2025
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 13 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Pierre Paul Villeneuve as a director on 26 September 2025
Submitted on 8 Oct 2025
Appointment of Mrs Sarah Jane Gow as a director on 26 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Alexander James Appleton as a director on 26 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Daniel John Shilton Maling as a director on 6 October 2025
Submitted on 6 Oct 2025
Repayment History
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