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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 2 years 9 months ago.
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Status
Active
Active since
incorporation
Company No
14536848
Private limited company
Age
2 years 9 months
Incorporated
12 December 2022
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
11 December 2024
(9 months ago)
Next confirmation dated
11 December 2025
Due by
25 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
12 Dec
⟶
31 May 2024
(1 year 5 months)
Accounts type is
Group
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Myenergi Group Ltd
Contact
Address
Myenergi Pioneer Business Park
Faraday Way
Stallingborough
Lincolnshire
DN41 8FF
United Kingdom
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Myenergi.uk
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People
Officers
11
Shareholders
16
Controllers (PSC)
1
Lee Sutton
Director • PSC • British • Lives in UK • Born in Feb 1977
Sir Terrance Patrick Leahy
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1956
Andrew James Clint
Director • Chief Executive Officer • British • Lives in England • Born in May 1971
Peter David Rowse
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1968
Nazo Moosa
Director • Investor • British,american • Lives in UK • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Myenergi Ltd
Mrs Emma Louise Dutton, Jordan Marie Brompton, and 1 more are mutual people.
Active
Myenergi GB Limited
Mrs Emma Louise Dutton and Andrew James Clint are mutual people.
Active
Energy Systems Catapult Limited
Nazo Moosa is a mutual person.
Active
PRR Management Consultancy Ltd
Peter Roby Richardson is a mutual person.
Active
Hometree Marketplace Limited
Nazo Moosa is a mutual person.
Active
Mimica Automation Limited
Nazo Moosa is a mutual person.
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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Dr Matthias Joachim Dill Appointed
1 Month Ago on 28 Jul 2025
Nazo Moosa Resigned
1 Month Ago on 28 Jul 2025
Peter Roby Richardson Resigned
1 Month Ago on 17 Jul 2025
Mr Andrew James Clint Appointed
7 Months Ago on 28 Jan 2025
Peter David Rowse Resigned
7 Months Ago on 28 Jan 2025
Group Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
New Charge Registered
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Lee Sutton (PSC) Details Changed
1 Year 10 Months Ago on 3 Nov 2023
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Documents
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
Appointment of Dr Matthias Joachim Dill as a director on 28 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Andrew James Clint as a director on 28 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Peter David Rowse as a director on 28 January 2025
Submitted on 29 Jan 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 17 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Resolutions
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 11 Nov 2024
Registration of charge 145368480001, created on 8 March 2024
Submitted on 12 Mar 2024
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Repayment History
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