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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 12 months ago.
Status
Active
Active since incorporation
Company No
14536848
Private limited company
Age
2 years 12 months
Incorporated 12 December 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 11 December 2024 (12 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 12 Dec31 May 2024 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
Myenergi Pioneer Business Park
Faraday Way
Stallingborough
Lincolnshire
DN41 8FF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
16
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1977
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1962
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1956
Director • Chief Executive Officer • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Myenergi Ltd
Andrew James Clint and Emma Louise Dutton are mutual people.
Active
Myenergi GB Limited
Andrew James Clint and Emma Louise Dutton are mutual people.
Active
Edm Distribution Limited
Emma Louise Dutton is a mutual person.
Active
Your Cfo Ltd
Emma Louise Dutton is a mutual person.
Active
Mat Zero Heat Limited
Jordan Marie Susan Brompton is a mutual person.
Active
Aj Clint Consulting Ltd
Andrew James Clint is a mutual person.
Active
Brompton Equities
Jordan Marie Susan Brompton is a mutual person.
Active
Indie Rocks Group Limited
Emma Louise Dutton 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
Sir Terence Patrick Leahy Details Changed
10 Days Ago on 27 Nov 2025
Mrs Jordan Marie Brompton Details Changed
10 Days Ago on 27 Nov 2025
Lee Sutton Details Changed
10 Days Ago on 27 Nov 2025
Sir Terrance Patrick Leahy Details Changed
1 Month Ago on 1 Nov 2025
Dr Matthias Joachim Dill Appointed
4 Months Ago on 28 Jul 2025
Nazo Moosa Resigned
4 Months Ago on 28 Jul 2025
Peter Roby Richardson Resigned
4 Months Ago on 17 Jul 2025
Mr Andrew James Clint Appointed
10 Months Ago on 28 Jan 2025
Peter David Rowse Resigned
10 Months Ago on 28 Jan 2025
Group Accounts Submitted
11 Months Ago on 17 Dec 2024
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Documents
Director's details changed for Sir Terence Patrick Leahy on 27 November 2025
Submitted on 28 Nov 2025
Director's details changed for Sir Terrance Patrick Leahy on 1 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
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
Repayment History
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