Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Eenergy Consultancy Limited
- Incorporated
- 11 November 1999 (26 years)
- Previously known as
- Beond Group Limited (until 1 July 2022)Buyenergyonline.Com Limited (until 7 September 2015)E-Nergybid.Com Limited (until 29 February 2000)
- Industry
- Trade of electricity (35140) Trade of gas through mains (35230)Business and domestic software development (62012)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 81 Rayns WaySystonLeicesterLE7 1PF
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2026
Canadian
Born May 1986 (40)
Director · Appointed 2 June 2026
British
Born December 1970 (55)
Director · Appointed 2 June 2026
British
Born June 1987 (39)
Director · Appointed 2 June 2026
British
Born January 1971 (55)
Leak, Adam John
Secretary · Appointed 26 November 2024
Officer history (32 former)
30 September 2026
2 June 2026
2 June 2026
2 June 2026
2 June 2026
2 June 2026
2 June 2026
26 November 2024
Appointed Leak, Adam John as Secretary
4 July 2024
Resigned Billing, Davinder as Secretary
9 February 2024
9 February 2024
Appointed Billing, Davinder as Secretary
9 February 2024
9 February 2024
9 February 2024
9 February 2024
2 May 2023
31 July 2022
31 July 2022
15 December 2020
15 December 2020
15 December 2020
15 December 2020
15 December 2020
23 January 2018
29 July 2015
Resigned Willder, Simon Shelton as Director
25 April 2006
20 May 2005
13 May 2005
Resigned Nedev, Boris as Director
8 December 2004
8 December 2004
Appointed Willder, Simon Shelton as Director
8 December 2004
Appointed Nedev, Boris as Director
30 September 2004
Resigned Whelan, James as Director
20 June 2003
20 June 2003
19 June 2003
19 June 2003
7 February 2003
14 November 2002
14 November 2002
Resigned Dearnley, Tracey as Secretary
14 October 2002
1 October 2002
5 June 2002
18 February 2002
Appointed Whelan, James as Director
18 February 2002
Appointed Dearnley, Tracey as Secretary
18 February 2002
15 February 2002
15 February 2002
14 February 2002
Resigned Boken, Gillian as Secretary
14 February 2002
Resigned Boken, Michael John as Director
7 February 2002
Resigned Nowak, Dirk as Director
10 December 2001
3 May 2001
Appointed Boken, Gillian as Secretary
1 May 2001
Resigned Bourke, Christopher John George as Director
1 April 2001
Resigned Wheat, Michael Richard as Secretary
1 April 2001
Resigned Wheat, Michael Richard as Director
8 December 2000
27 September 2000
Appointed Nowak, Dirk as Director
14 July 2000
Resigned Boken, Gillian as Secretary
14 July 2000
14 July 2000
Appointed Wheat, Michael Richard as Director
14 July 2000
14 July 2000
Appointed Wheat, Michael Richard as Secretary
14 July 2000
Appointed Bourke, Christopher John George as Director
11 November 1999
11 November 1999
11 November 1999
Appointed Boken, Gillian as Secretary
11 November 1999
11 November 1999
Appointed Boken, Michael John as Director
11 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00993638
Former controllers (3)
9 February 2024
Ceased Eenergy Holdings Limited — Owns 75–100% of shares
15 February 2022
Ceased Eenergy Group PLC — Owns 75–100% of shares
15 December 2020
Group structure 59 shown
Ownership group derived from the Companies House PSC register
Burnley Propco Limited Owns 75–100% of shares
DCC Energy UK Limited Owns 75–100% of shares
Certas Energy (Channel Islands) Limited Owns 75–100% of shares
Certas Energy (Isle of Man) Limited Owns 75–100% of shares
Certas Energy Retail Limited Owns 75–100% of shares
Channel Islands Fuels Convenience Stores Limited Owns 75–100% of shares
Channel Islands Fuels Limited Owns 75–100% of shares
Cifl Channel Islands Fuels Limited Owns 75–100% of shares
DCC Energy Finance UK Limited Owns 75–100% of shares
Ellan Vannin Fuels Limited Owns 75–100% of shares
Emo Oil Limited Owns 75–100% of shares
Energy Acquisitions UK Limited Owns 75–100% of shares
Flogas Britain Limited Owns 75–100% of shares
Avonmouth Energy Terminal Limited Owns 25–50% of shares
Avontide Limited Owns 75–100% of shares
DCC Energy Ltd Owns 75–100% of shares
Dtgen South Limited Owns 75–100% of shares
Eenergy Consultancy Limited This company Owns 75–100% of shares
Eenergy Insights Limited Owns 75–100% of shares
Equity Energies Limited Owns 75–100% of shares
Flogas Direct Limited Owns 75–100% of shares
Macgas Limited Owns 75–100% of shares
DCC Holdings (UK) Limited Owns 75–100% of shares
Divisional Finance UK Limited Owns 75–100% of shares
DCC Mobility & Rehab Limited Owns 75–100% of shares
Days Healthcare U.K. Limited Owns 75–100% of shares
DCC North America Finance Holdings Limited Owns 75–100% of shares
DCC North America Finance Limited Owns 50–75% of shares
DCC Technology Limited Owns 75–100% of shares
4Gadgets Limited Owns 75–100% of shares
Exertis Micro P Limited Owns 75–100% of shares
Fonewizard Europe Ltd Owns 75–100% of shares
Gem Distribution Limited Owns 75–100% of shares
Exertis Gem Limited Owns 75–100% of shares
Kondor Holdco Limited Owns 75–100% of shares
Kondor Midco Limited Owns 75–100% of shares
Micro P Ltd Owns 75–100% of shares
Micro P Mobile Limited Owns 75–100% of shares
Micro Peripherals Ltd Owns 75–100% of shares
MTR Group Holding Limited Owns 75–100% of shares
Stampede Global UK Limited Owns 75–100% of shares
Just Lamps Limited Owns 75–100% of shares
DCC Treasury 2014 Limited Owns 75–100% of shares
Janson Computers Limited Owns 75–100% of shares
Nexora Consolidated Limited Owns 75–100% of shares
Hammer Consolidated Holdings Ltd Owns 75–100% of shares
Hammer Group Limited Owns 75–100% of shares
Nexora Continental Europe Holdings Limited Owns 75–100% of shares
Nexora Holdings (North America) Limited Owns 75–100% of shares
Parkway Propco Limited Owns 75–100% of shares
Wardell Roberts (N.I.) Limited Owns 75–100% of shares
Food & Beverage (RRL) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £207,655 | |||
| Current Assets | £975,727 | |||
| Debtors | £399,924 | |||
| Cash | £405,012 | |||
| Creditors (< 1 year) | £576,772 | |||
| Creditors (> 1 year) | £40,589 | |||
| Net Current Assets | £398,955 | |||
| Net Assets | £566,021 | |||
| Shareholder Funds | £1,432,000 | £1,567,000 | £2,967,000 | £566,021 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Appointment of a director | |||
| 2 June 2026 | Appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Appointment of a director |
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