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Companies/03875773

Eenergy Consultancy Limited

Trade of electricity · Leicester

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Flogas Britain LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-09 · No cessation recorded

Source record 130396480
Show 3 ceased records
Eenergy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-15 · Ceased 2024-02-09

Source record 126203379
Eenergy Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-05 · Ceased 2022-02-15

Source record 129400708
DM
Mr Derek Alan MyersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-15

Source record 121310275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
EB
Eileen BrothertonCurrent director
Appointed 2026-06-02
+110 others
MB
Maureen Olivia BrayCurrent director
Appointed 2026-06-02
+2 others
MF
Mark Andrew FendallCurrent director
Appointed 2026-06-02
+12 others
PV
Paul Thomas VianCurrent director
Appointed 2026-06-02
+13 others
AL
Adam LeakCurrent secretary
Appointed 2024-11-26 · 1 yr
+10 others
Show 29 historical appointments
DB
Davinder BillingResigned secretary
Resigned 2024-02-09
IT
Ivan TrevorResigned director
Resigned 2024-02-09 · 2 yrs · Director
DT
David TaylorResigned director
Resigned 2024-02-09 · 2 yrs · Director
OH
Oliver HallResigned director
Resigned 2024-02-09 · 2 yrs · Director
CG
Crispin GoldsmithResigned director
Resigned 2022-07-31 · 1 yr · Director
RW
Richard WilliamsResigned director
Resigned 2020-12-15 · 1 yr · Director
AH
Alastair HutsonResigned director
Resigned 2018-01-23 · 2 yrs · Managing Director
PM
Paul MarksResigned director
Resigned 2005-05-20 · Consultant
BN
Boris NedevResigned director
Resigned 2004-12-08 · Manager
SP
Steven PriceResigned director
Resigned 2004-12-08 · 16 yrs · Accountant
SW
Simon WillderResigned director
Resigned 2004-12-08 · 10 yrs · Engineer
DM
Derek MyersResigned secretaryResigned director
Resigned 2003-02-07 · Director
JW
James WhelanResigned director
Resigned 2002-02-18 · 2 yrs · Co Director
GT
Grant ThainResigned director
Resigned 2002-02-18 · Advisor
TD
Tracey DearnleyResigned secretary
Resigned 2002-02-18
JO
Joseph OreillyResigned director
Resigned 2002-02-15 · 1 yr · Company Director
GR
Gillian RutherfordResigned secretary
Resigned 2001-05-03 · Managing Director
MH
Mark HaslettResigned director
Resigned 2000-12-08 · 1 yr · Energy Consultant
DN
Dirk NowakResigned director
Resigned 2000-09-27 · 1 yr · Venture Capitalist
DM
David Meyrick ColeResigned director
Resigned 2000-07-14 · 1 yr · Company Director
MW
Michael WheatResigned directorResigned secretary
Resigned 2000-07-14 · Commercial Director
CB
Christopher BourkeResigned director
Resigned 2000-07-14 · Marketing Director
CS
Clare SpottiswoodeResigned director
Resigned 2000-07-14 · 1 yr · Director
CorpJpcors LimitedResigned secretary
Resigned 1999-11-11
CorpJpcord LimitedResigned director
Resigned 1999-11-11
MB
Michael BokenResigned director
Resigned 1999-11-11 · 2 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
5
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active