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Company · Leicester

Eenergy Consultancy Limited

Trade of electricity

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Eenergy Consultancy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Ivan James Trevor 2024-2026 Director View profile
  2. Oliver Joseph Hall 2024-2026 Director View profile
  3. Crispin Kinglake Goldsmith 2022-2024 Director View profile
  4. Richard Mark Williams 2020-2022 Director View profile
  5. Harvey Ian Sinclair 2020-2024 Director View profile
  6. Alastair Hutson 2018-2020 Director View profile
  7. Paul John Marks 2005-2006 Director View profile
  8. Steven Price 2004-2020 Director View profile
  9. Boris Nedev 2004-2005 Director View profile
  10. Simon Shelton Willder 2004-2015 Director View profile
  11. Grant Thain 2002-2002 Director View profile
  12. James Whelan 2002-2004 Director View profile
  13. Joseph Christopher William Oreilly 2002-2003 Director View profile
  14. Mark Ian Haslett 2000-2002 Director View profile
  15. Dirk Nowak 2000-2002 Director View profile
  16. Clare Mary Joan Spottiswoode 2000-2001 Director View profile
  17. Christopher John George Bourke 2000-2001 Director View profile
  18. David Charles Meyrick Cole 2000-2002 Director View profile
  19. Michael John Boken 1999-2002 Director View profile
  20. Davinder Billing 2024-2024 Secretary View profile
  21. MP Secretaries Limited 2003-2020 Corporate-secretary View profile
  22. Derek Alan Myers 2002-2023 Secretary View profile
  23. Tracey Dearnley 2002-2002 Secretary View profile
  24. Gillian Carol Rutherford 2001-2002 Secretary View profile
  25. Michael Richard Wheat 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Trade of electricity; Trade of gas through mains; Business and domestic software development
Incorporated
11/11/1999
Registered office
Leicester
Previous names
Beond Group Limited (until 01/07/2022)
Buyenergyonline.COM Limited (until 07/09/2015)

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Derek Alan Myers ceased 2020-12-15
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Flogas Britain Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-02-09
  • Eenergy Group PLC ceased 2022-02-15
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-05
  • Eenergy Holdings Limited ceased 2024-02-09
    75-100% shares, 75-100% voting, appoints directors · notified 2022-02-15

Group

  1. Eenergy Consultancy Limited is controlled by Derek Alan Myers
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-12-15 · source: Companies House PSC register

Ultimately controlled by Derek Alan Myers.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
0.16
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£308,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03875773
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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