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Myenergi Group Ltd

Myenergi Group Ltd is an active company incorporated on 12 December 2022 with the registered office located in , . Myenergi Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14536848
Private limited company
Age
3 years
Incorporated 12 December 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Group
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
Myenergi Pioneer Business Park
Faraday Way
Stallingborough
Lincolnshire
DN41 8FF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1989
Director • German • Lives in Germany • Born in Aug 1977
Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Myenergi Ltd
Andrew James Clint is a mutual person.
Active
Myenergi GB Limited
Andrew James Clint 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
Shuffle Energy Limited
Jordan Marie Brompton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£25.38M
Increased by £19.1M (+304%)
Turnover
£55.66M
Decreased by £11.93M (-18%)
Employees
339
Decreased by 106 (-24%)
Total Assets
£89.59M
Increased by £3.09M (+4%)
Total Liabilities
-£58.78M
Increased by £1.9M (+3%)
Net Assets
£30.81M
Increased by £1.2M (+4%)
Debt Ratio (%)
66%
Decreased by 0.15% (-0%)
Latest Activity
Lee Sutton (PSC) Details Changed
10 Days Ago on 12 Jan 2026
Group Accounts Submitted
18 Days Ago on 4 Jan 2026
Emma Louise Dutton Resigned
22 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 8 Dec 2025
Sir Terence Patrick Leahy Details Changed
1 Month Ago on 27 Nov 2025
Mrs Jordan Marie Brompton Details Changed
1 Month Ago on 27 Nov 2025
Lee Sutton Details Changed
1 Month Ago on 27 Nov 2025
Sir Terrance Patrick Leahy Details Changed
2 Months Ago on 1 Nov 2025
Dr Matthias Joachim Dill Appointed
5 Months Ago on 28 Jul 2025
Peter Roby Richardson Resigned
6 Months Ago on 17 Jul 2025
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Documents
Change of details for Lee Sutton as a person with significant control on 12 January 2026
Submitted on 12 Jan 2026
Termination of appointment of Emma Louise Dutton as a director on 31 December 2025
Submitted on 6 Jan 2026
Group of companies' accounts made up to 31 May 2025
Submitted on 4 Jan 2026
Confirmation statement made on 8 December 2025 with no updates
Submitted on 8 Dec 2025
Director's details changed for Sir Terrance Patrick Leahy on 1 November 2025
Submitted on 28 Nov 2025
Director's details changed for Sir Terence Patrick Leahy on 27 November 2025
Submitted on 28 Nov 2025
Director's details changed for Mrs Jordan Marie Brompton on 27 November 2025
Submitted on 27 Nov 2025
Director's details changed for Lee Sutton on 27 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Peter Roby Richardson as a director on 17 July 2025
Submitted on 13 Aug 2025
Termination of appointment of Nazo Moosa as a director on 28 July 2025
Submitted on 5 Aug 2025
Repayment History
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