Eenergy Group PLC
Company 05357433 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- John William Young Strachan Samuel Director · appointed 2026
- Nicholas Harwood Bertram Mills Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Nicholas Harwood Bertram Mills Director · appointed 2026
Portfolio (1)
- John William Young Strachan Samuel Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Burton, Nigel John, Dr Director · appointed 2019 · resigned 2026
- Jonathan Charles Hornby Director · appointed 2024 · resigned 2025
- Harvey Ian Sinclair Director · appointed 2020 · resigned 2026
- Gary Brian Worby Director · appointed 2021 · resigned 2026
- Andrew Robin Lawley Director · appointed 2020 · resigned 2026
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ilkley TOY Museum Limited 1 shared director
- Eneraqua Technologies PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05357433 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 08/02/2005 |
| Address | MARY SHERIDAN HOUSE, 11-19 ST. THOMAS STREET, LONDON, SE1 9RY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eenergy Services UK Limited
75-100% shares · notified 2020-01-09 - Eenergy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 - Eenergy Services RSL Limited ceased 2020-09-02
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - Eenergy Consultancy Limited ceased 2022-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-05 - Eenergy Management Topco Limited ceased 2022-02-15
75-100% shares, 75-100% voting · notified 2021-09-17
Officers (33)
- John William Young Strachan Samuel Director · appointed 2026
- Nicholas Harwood Bertram Mills Director · appointed 2026
- John Gahan Secretary · appointed 2024
Show 30 former officers
- Jonathan Charles Hornby Director · appointed 2024 · resigned 2025
- John Robert Foley Director · appointed 2023 · resigned 2024
- Crispin Kingslake Goldsmith Secretary · appointed 2022 · resigned 2024
- Crispin Kinglake Goldsmith Director · appointed 2022 · resigned 2024
- Gary Brian Worby Director · appointed 2021 · resigned 2026
- Derek Alan Myers Director · appointed 2020 · resigned 2023
- Richard Mark Williams Director · appointed 2020 · resigned 2022
- Harvey Ian Sinclair Director · appointed 2020 · resigned 2026
- Richard Mark Williams Secretary · appointed 2020 · resigned 2022
- Andrew Robin Lawley Director · appointed 2020 · resigned 2026
- David William Nicholl Director · appointed 2020 · resigned 2024
- Burton, Nigel John, Dr Director · appointed 2019 · resigned 2026
- John Andrew Getty Secretary · appointed 2015 · resigned 2020
- Alan Mitchell Clegg Director · appointed 2013 · resigned 2020
- Terence Arthur Cross Secretary · appointed 2009 · resigned 2015
- Emil Morfett Director · appointed 2007 · resigned 2015
- Peter Andrew Stuart Gardner Secretary · appointed 2007 · resigned 2009
- Terence Michael Mcconnachie Director · appointed 2007 · resigned 2007
- Richard David Rossiter Director · appointed 2007 · resigned 2007
- Martin Lovatt Rosser Director · appointed 2006 · resigned 2020
- Roger Owen Davey Director · appointed 2006 · resigned 2015
- Gordon Vernon Lewis Director · appointed 2005 · resigned 2007
- David Robert Norwood Director · appointed 2005 · resigned 2007
- James William Ashcroft Director · appointed 2005 · resigned 2007
- John Russell Hodder Director · appointed 2005 · resigned 2006
- James Snaddon Bunyan Director · appointed 2005 · resigned 2020
- Eileen Carr Secretary · appointed 2005 · resigned 2007
- Matthew Leslie Sutcliffe Director · appointed 2005 · resigned 2017
- Lydia Kungsen Secretary · appointed 2005 · resigned 2005
- Megan O'Leary Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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