EENERGY GROUP PLC

active Company number 05357433

Public Limited Company · Incorporated on 8th Feb 2005

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SIC code: 74909
Registered office: London, SE1 9RY
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

EENERGY GROUP PLC is a public limited company company based in London. It was incorporated on 8th Feb 2005 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

6 Directors View directors

51 Companies at address View all 141 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in SE1 9RY £1,300,000 as of 16th Jan 2023 View postcode page

Average price (all time) £1,221,730

Average price (since 2016) £1,300,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nigel Burton	Director	16th Sep 2019		British	View profile
John Gahan	Secretary	1st Oct 2024	This company	Not recorded	View profile
John Gahan	Director	1st Oct 2024	This company	British	View profile
Andrew Lawley	Director	9th Jan 2020		British	View profile
Nicholas Mills	Director	19th Jan 2026	This company	British	View profile
John Samuel	Director	13th May 2026	This company	British	View profile

No individual or entity with significant control

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Company snapshot

Status: active
Incorporated: 8th Feb 2005
Company type: Public Limited Company
SIC code: 74909
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Feb 2005 Company incorporated
8th Feb 2005 LUCIENE JAMES LIMITED appointed as Corporate secretary
8th Feb 2005 Lydia Kungsen appointed as Director
8th Feb 2005 Megan O'Leary appointed as Director
8th Feb 2005 Lydia Kungsen appointed as Secretary
8th Feb 2005 Lydia Kungsen appointed as Director
8th Feb 2005 Lydia Kungsen appointed as Secretary
8th Feb 2005 Megan O'Leary appointed as Director
4th Mar 2005 Lydia Kungsen resigned as Director
4th Mar 2005 Megan O'Leary resigned as Director
4th Mar 2005 Matthew Sutcliffe appointed as Director
4th Mar 2005 James Bunyan appointed as Director
4th Mar 2005 Lydia Kungsen resigned as Secretary
4th Mar 2005 Eileen Carr appointed as Secretary
4th Mar 2005 Lydia Kungsen resigned as Director
4th Mar 2005 Lydia Kungsen resigned as Secretary
4th Mar 2005 Megan O'Leary resigned as Director
11th Mar 2005 John Hodder appointed as Director
11th Mar 2005 James Ashcroft appointed as Director
11th Mar 2005 David Norwood appointed as Director
11th Mar 2005 John Hodder appointed as Director
11th Mar 2005 James Ashcroft appointed as Director
22nd Nov 2005 Gordon Lewis appointed as Director
22nd Nov 2005 Gordon Lewis appointed as Director
21st Feb 2006 LUCIENE JAMES LIMITED resigned as Corporate secretary
1st Aug 2006 Roger Davey appointed as Director
1st Aug 2006 Martin Rosser appointed as Director
1st Sep 2006 John Hodder resigned as Director
1st Sep 2006 John Hodder resigned as Director
1st Oct 2007 James Ashcroft resigned as Director
1st Oct 2007 Gordon Lewis resigned as Director
1st Oct 2007 David Norwood resigned as Director
1st Oct 2007 Terence McConnachie appointed as Director
1st Oct 2007 Richard Rossiter appointed as Director
1st Oct 2007 James Ashcroft resigned as Director
1st Oct 2007 Gordon Lewis resigned as Director
1st Oct 2007 Terence McConnachie appointed as Director
1st Oct 2007 Richard Rossiter appointed as Director
14th Oct 2007 Eileen Carr resigned as Secretary
14th Oct 2007 Peter Gardner appointed as Secretary
14th Oct 2007 Peter Gardner appointed as Secretary
27th Nov 2007 Terence McConnachie resigned as Director
27th Nov 2007 Richard Rossiter resigned as Director
27th Nov 2007 Terence McConnachie resigned as Director
27th Nov 2007 Richard Rossiter resigned as Director
28th Nov 2007 Emil Morfett appointed as Director
1st Oct 2009 Peter Gardner resigned as Secretary
1st Oct 2009 Terence Cross appointed as Secretary
1st Oct 2009 Peter Gardner resigned as Secretary
1st Oct 2009 Terence Cross appointed as Secretary
21st Feb 2013 Alan Clegg appointed as Director
21st Feb 2013 Alan Clegg appointed as Director
13th May 2015 Roger Davey resigned as Director
24th Jun 2015 Terence Cross resigned as Secretary
24th Jun 2015 Terence Cross resigned as Secretary
1st Jul 2015 John Getty appointed as Secretary
1st Jul 2015 John Getty appointed as Secretary
17th Sep 2015 Emil Morfett resigned as Director
29th Aug 2017 Matthew Sutcliffe resigned as Director
9th Jan 2020 James Bunyan resigned as Director
9th Jan 2020 Alan Clegg resigned as Director
9th Jan 2020 Richard Williams appointed as Director
9th Jan 2020 David Nicholl appointed as Director
9th Jan 2020 John Getty resigned as Secretary
9th Jan 2020 Richard Williams appointed as Secretary
9th Jan 2020 Martin Rosser resigned as Director
9th Jan 2020 Alan Clegg resigned as Director
9th Jan 2020 David Nicholl appointed as Director
9th Jan 2020 John Getty resigned as Secretary
9th Jan 2020 Andrew Lawley appointed as Director
9th Jan 2020 Andrew Lawley appointed as Director
9th Jan 2020 Richard Williams appointed as Director
9th Jan 2020 Richard Williams appointed as Secretary
9th Jan 2020 Harvey Sinclair appointed as Director
15th Dec 2020 Derek Myers appointed as Director
15th Dec 2020 Derek Myers appointed as Director
20th Jul 2022 Crispin Goldsmith appointed as Director
31st Jul 2022 Richard Williams resigned as Director
31st Jul 2022 Richard Williams resigned as Secretary
31st Jul 2022 Richard Williams resigned as Director
31st Jul 2022 Richard Williams resigned as Secretary
31st Jul 2022 Crispin Goldsmith appointed as Secretary
28th Mar 2023 John Foley appointed as Director
2nd May 2023 Derek Myers resigned as Director
2nd May 2023 Derek Myers resigned as Director
9th Feb 2024 David Nicholl resigned as Director
9th Feb 2024 John Foley resigned as Director
9th Feb 2024 David Nicholl resigned as Director
9th Feb 2024 Jonathan Hornby appointed as Director
30th Sep 2024 Crispin Goldsmith resigned as Director
30th Sep 2024 Crispin Goldsmith resigned as Secretary
1st Oct 2024 John Gahan appointed as Secretary
1st Oct 2024 John Gahan appointed as Director
27th Nov 2025 Jonathan Hornby resigned as Director
19th Jan 2026 Nicholas Mills appointed as Director
8th Feb 2026 Confirmation statement made up
17th May 2026 Harvey Sinclair resigned as Director
26th Jun 2026 Andrew Lawley resigned as Director
30th Jun 2027 Next accounts due

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