Britenergy Group Limited

Active03743318 Private limited company
Incorporated
30 March 1999 (27 years)
Previously known as
Sunswept Enterprises Limited (until 9 February 2022)
Industry
Activities of head offices (70100)
Directors
Simon Andrew Don
Garry Patrick Mahoney
Accounts type
Micro entity
Region
East of England
Address
1386 London Road
Leigh-On-Sea
SS9 2UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Don, Simon Andrew
Director · Appointed 17 November 2025
English
Born February 1970 (56)
Mahoney, Garry Patrick
Director · Appointed 19 October 2021
British
Born September 1969 (57)
Director · Appointed 14 January 2021
Italian
Born August 1971 (55)
Officer history (11 former)
17 November 2025
Appointed Don, Simon Andrew as Director
19 October 2021
Appointed Mahoney, Garry Patrick as Director
19 October 2021
Resigned Gerritsen, Rolf Ad as Director
1 May 2021
Resigned Smith, Michael Francis as Director
14 January 2021
Resigned Lycett-Green, Rupert William as Director
14 January 2021
Appointed Smith, Michael Francis as Director
14 January 2021
Resigned Godfrey, Jane Dawn as Secretary
14 January 2021
Appointed Rocco, Pierpaolo as Director
14 January 2021
Appointed Gerritsen, Rolf Ad as Director
7 August 2019
Resigned Lycett Green, John Peregrine as Director
19 August 2014
Resigned Lycett Green, Candida Rose as Director
23 January 2014
Appointed Godfrey, Jane Dawn as Secretary
29 March 2012
Resigned Pike, Douglas John as Secretary
1 June 2006
Appointed Lycett Green, John Peregrine as Director
1 June 2006
Resigned Pike, Douglas John as Director
18 January 2006
Appointed Lycett Green, Candida Rose as Director
27 April 1999
Appointed Pike, Douglas John as Secretary
27 April 1999
Appointed Lycett-Green, Rupert William as Director
27 April 1999
Appointed Pike, Douglas John as Director
27 April 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
27 April 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
27 April 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
30 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
30 March 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
30 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12625269
Former controllers (1)
14 January 2021
Ceased Rupert William Lycett-Green — Owns 75–100% of shares

Financials

Net Assets
£252,204
Debt Ratio
9%
Current Ratio
10.6x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2024 (£76,044) (£76,063) £252,204
Balance sheet detail
202420232022202120202019
Fixed Assets£23,490£23,490£23,490£23,490£23,490£23,490
Current Assets£252,582£275,315(£74,685)£315£115£1,999
Debtors£1,901
Cash£98
Creditors (< 1 year)£23,868£123,868£24,368£99,868£99,649£99,036
Net Current Assets£228,714(£99,553)(£99,534)(£97,037)
Net Assets£252,204(£76,063)(£76,044)
Shareholder Funds£252,204£174,937(£75,563)(£76,063)(£76,044)(£73,547)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with updates14 January 20265
23 December 2025Micro company accounts31 December 2024
19 November 2025Resolutions4
17 November 2025Director's details changed2
17 November 2025Appointment of a director2
Show all recent filings

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