Energys Group Limited in Chandler's Ford EASTLEIGH

Energys Group Limited EASTLEIGH

Energys Group started in year 2006 as Private Limited Company with registration number 05691393. The Energys Group company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Eastleigh at New Kings Court Tollgate. Postal code: SO53 3LG. Since August 17, 2006 Energys Group Limited is no longer carrying the name Joyedge.

The company has 4 directors, namely Peter W., Steven A. and Michael L. and others. Of them, Kevin C. has been with the company the longest, being appointed on 25 January 2007 and Peter W. has been with the company for the least time - from 1 February 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Energys Group Limited Address / Contact

Office Address	New Kings Court Tollgate
Office Address2	Chandler's Ford
Town	Eastleigh
Post code	SO53 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05691393
Date of Incorporation	Mon, 30th Jan 2006
Industry	Activities of head offices
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Peter W.

Position: Director

Appointed: 01 February 2020

Steven A.

Position: Director

Appointed: 27 April 2015

Michael L.

Position: Director

Appointed: 27 April 2015

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 21 January 2009

Kevin C.

Position: Director

Appointed: 25 January 2007

Richard S.

Position: Director

Appointed: 27 July 2006

Resigned: 27 April 2015

John J.

Position: Director

Appointed: 27 July 2006

Resigned: 20 September 2013

John J.

Position: Secretary

Appointed: 27 July 2006

Resigned: 21 January 2009

Vincent W.

Position: Director

Appointed: 02 March 2006

Resigned: 01 April 2009

Katharine W.

Position: Director

Appointed: 02 March 2006

Resigned: 27 July 2006

Katharine W.

Position: Secretary

Appointed: 02 March 2006

Resigned: 27 July 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 30 January 2006

Resigned: 02 March 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2006

Resigned: 02 March 2006

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Michael L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Tom L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Kwok L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael L.

Notified on	2 June 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Tom L.

Notified on	7 February 2018
Ceased on	2 June 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Kwok L.

Notified on	6 April 2016
Ceased on	7 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Joyedge	August 17, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 24th, March 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 22nd, March 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 30th, June 2020	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 1st, April 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 3rd, April 2018	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to June 30, 2017 filed on: 13th, March 2017	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2016 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2016 filed on: 15th, February 2016	annual return	Free Download (16 pages)
SH01	Capital declared on February 15, 2016: 380789.81 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2015 filed on: 2nd, February 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2014 filed on: 4th, February 2014	annual return	Free Download (15 pages)
SH01	Capital declared on February 4, 2014: 380789.81 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2013 filed on: 18th, February 2013	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
SH01	Capital declared on June 25, 2012: 380789.81 GBP filed on: 31st, July 2012	capital	Free Download (4 pages)
SH01	Capital declared on May 24, 2012: 326250.84 GBP filed on: 31st, July 2012	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2012 filed on: 3rd, February 2012	annual return	Free Download (16 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2011 filed on: 8th, February 2011	annual return	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 9th, December 2010	accounts	Free Download (5 pages)
SH01	Capital declared on December 22, 2009: 220789.81 GBP filed on: 9th, February 2010	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2010 filed on: 1st, February 2010	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, September 2009	capital	Free Download (2 pages)
363a	Period up to February 13, 2009 - Annual return with full member list filed on: 13th, February 2009	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 5th, February 2009	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363a	Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (4 pages)
363a	Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (4 pages)
123	Nc inc already adjusted 18/09/07 filed on: 30th, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/09/07 filed on: 30th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 2927972 shares from December 18, 2006 to January 5, 2007. Value of each share 0.01 £. filed on: 13th, February 2007	capital	Free Download (3 pages)
88(2)R	Alloted 2927972 shares from December 18, 2006 to January 5, 2007. Value of each share 0.01 £. filed on: 13th, February 2007	capital	Free Download (3 pages)
363a	Period up to February 7, 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (4 pages)
363a	Period up to February 7, 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (4 pages)
88(2)R	Alloted 3516733 shares on July 24, 2006. Value of each share 0.01 £, total number of shares: 117129. filed on: 15th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 586122 shares on July 24, 2006. Value of each share 0.01 £, total number of shares: 81962. filed on: 15th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 586122 shares on July 24, 2006. Value of each share 0.01 £, total number of shares: 81962. filed on: 15th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3516733 shares on July 24, 2006. Value of each share 0.01 £, total number of shares: 117129. filed on: 15th, September 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 29th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 29th, August 2006	accounts	Free Download (1 page)
88(2)R	Alloted 7610022 shares on July 22, 2006. Value of each share 0.01 £, total number of shares: 76101. filed on: 9th, August 2006	capital	Free Download (4 pages)
88(2)R	Alloted 7610022 shares on July 22, 2006. Value of each share 0.01 £, total number of shares: 76101. filed on: 9th, August 2006	capital	Free Download (4 pages)
122	S-div 02/03/06 filed on: 3rd, July 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 02/03/06 filed on: 3rd, July 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 02/03/06 filed on: 3rd, July 2006	capital	Free Download (1 page)
122	S-div 02/03/06 filed on: 3rd, July 2006	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2006	incorporation	Free Download (17 pages)

Energys Group Limited EASTLEIGH

Energys Group Limited Address / Contact

Company Information / Profile

Company staff

Peter W.

Steven A.

Michael L.

Blakelaw Secretaries Limited

Kevin C.

Richard S.

John J.

John J.

Vincent W.

Katharine W.

Katharine W.

Sdg Registrars Limited

Sdg Secretaries Limited

People with significant control

Company previous names

Company filings

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