Myenergi LTD
Company 10261262 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Lee Robert Sutton Director · appointed 2016
- Gregory Mark Andrews Director · appointed 2026
- Andrew James Clint Director · appointed 2025
Directors past 6 years
- Lee Robert Sutton Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Lee Robert Sutton Director · appointed 2016
- Gregory Mark Andrews Director · appointed 2026
- Andrew James Clint Director · appointed 2025
Left in the last 12 months
- Emma Louise Dutton Director · appointed 2021 · resigned 2025
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.
Related organisations
- Myenergi Group LTD 3 shared directors
- Myenergi GB Limited 3 shared directors
Connected through a shared director
- Beama Limited 1 shared director
- Fircroft Engineering Services Holdings Limited 1 shared director
- Nusku Limited 1 shared director
- AJ Clint Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10261262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2016 |
| Address | MYENERGI PIONEER BUSINESS PARK, FARADAY WAY, STALLINGBOROUGH, LINCOLNSHIRE, DN41 8FF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Lee Robert Sutton ceased 2021-11-01
75-100% shares · notified 2016-07-04 - Myenergi Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12466514
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-17 - Myenergi GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-11
Officers (13)
- Gregory Mark Andrews Director · appointed 2026
- Andrew James Clint Director · appointed 2025
- Lee Robert Sutton Director · appointed 2016
Show 10 former officers
- Peter Roby Richardson Director · appointed 2022 · resigned 2023
- Peter David Rowse Director · appointed 2022 · resigned 2023
- John Charles Miles Director · appointed 2022 · resigned 2023
- Leahy, Terence Patrick, Sir Director · appointed 2021 · resigned 2023
- Catherine Trevorrow Secretary · appointed 2021 · resigned 2024
- Emma Louise Dutton Director · appointed 2021 · resigned 2025
- William Christopher Currie Director · appointed 2021 · resigned 2023
- Horne, Christopher Douglas, Dr Director · appointed 2019 · resigned 2023
- Jordan Marie Susan Brompton Director · appointed 2019 · resigned 2025
- Andrew Mckay Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record