Eenergy Consultancy Limited
Company 03875773 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
0.7y median 0.1y
average tenure
2.4y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 12Finance 7Manufacturing 6Professional services 4Tech and media 4Retail and trade 3Business services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Equity Energies Limited 4 shared directors
- Eenergy Insights Limited 4 shared directors
- Dtgen South Limited 3 shared directors
- Centreco (UK) Limited 3 shared directors
- Next Energy Solutions LTD 3 shared directors
- Power & Control Solutions LTD. 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03875773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1999 |
| Address | 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35140 - Trade of electricity35230 - Trade of gas through mains62012 - Business and domestic software development
Ownership - persons with significant control (4)
- Flogas Britain Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Derek Alan Myers ceased 2020 Australian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Eenergy Group Plc ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Eenergy Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Paul Thomas Vian Director · appointed 2026
- Mark Andrew Fendall Director · appointed 2026
- Maureen Olivia Bray Director · appointed 2026
- Adam John Leak Secretary · appointed 2024
- David Michael Taylor Director · appointed 2024
Show 25 former officers
- Ivan James Trevor Director · appointed 2024 · resigned 2026
- Oliver Joseph Hall Director · appointed 2024 · resigned 2026
- Davinder Billing Secretary · appointed 2024 · resigned 2024
- Crispin Kinglake Goldsmith Director · appointed 2022 · resigned 2024
- Richard Mark Williams Director · appointed 2020 · resigned 2022
- Harvey Ian Sinclair Director · appointed 2020 · resigned 2024
- Alastair Hutson Director · appointed 2018 · resigned 2020
- Paul John Marks Director · appointed 2005 · resigned 2006
- Steven Price Director · appointed 2004 · resigned 2020
- Boris Nedev Director · appointed 2004 · resigned 2005
- Simon Shelton Willder Director · appointed 2004 · resigned 2015
- MP Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2020
- Derek Alan Myers Secretary · appointed 2002 · resigned 2023
- Grant Thain Director · appointed 2002 · resigned 2002
- Tracey Dearnley Secretary · appointed 2002 · resigned 2002
- James Whelan Director · appointed 2002 · resigned 2004
- Joseph Christopher William Oreilly Director · appointed 2002 · resigned 2003
- Gillian Carol Rutherford Secretary · appointed 2001 · resigned 2002
- Mark Ian Haslett Director · appointed 2000 · resigned 2002
- Dirk Nowak Director · appointed 2000 · resigned 2002
- Clare Mary Joan Spottiswoode Director · appointed 2000 · resigned 2001
- Christopher John George Bourke Director · appointed 2000 · resigned 2001
- Michael Richard Wheat Secretary · appointed 2000 · resigned 2001
- David Charles Meyrick Cole Director · appointed 2000 · resigned 2002
- Michael John Boken Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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