Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Eenergy Group PLC
- Incorporated
- 8 February 2005 (21 years)
- Previously known as
- Alexander Mining PLC (until 8 January 2020)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- John William Young Strachan SamuelNicholas Harwood Bertram MillsJohn Gahan
- Accounts type
- Group
- Region
- Greater London
- Address
- Mary Sheridan House11-19 St. Thomas StreetLondonSE1 9RY
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Samuel, John William Young Strachan
Director · Appointed 13 May 2026
British
Born July 1956 (70)
Mills, Nicholas Harwood Bertram
Director · Appointed 19 January 2026
British
Born August 1990 (36)
Gahan, John
Secretary · Appointed 1 October 2024
Gahan, John
Director · Appointed 1 October 2024
British
Born January 1970 (56)
Officer history (34 former)
29 June 2026
26 June 2026
26 June 2026
17 May 2026
13 May 2026
Appointed Samuel, John William Young Strachan as Director
19 January 2026
Appointed Mills, Nicholas Harwood Bertram as Director
27 November 2025
1 October 2024
Appointed Gahan, John as Secretary
1 October 2024
Appointed Gahan, John as Director
30 September 2024
Resigned Goldsmith, Crispin Kingslake as Secretary
30 September 2024
9 February 2024
9 February 2024
9 February 2024
2 May 2023
Resigned Myers, Derek Alan as Director
28 March 2023
31 July 2022
Appointed Goldsmith, Crispin Kingslake as Secretary
31 July 2022
Resigned Williams, Richard Mark as Secretary
31 July 2022
20 July 2022
26 January 2021
15 December 2020
Appointed Myers, Derek Alan as Director
9 January 2020
9 January 2020
9 January 2020
9 January 2020
9 January 2020
9 January 2020
Appointed Williams, Richard Mark as Secretary
9 January 2020
9 January 2020
Resigned Getty, John Andrew as Secretary
9 January 2020
Resigned Clegg, Alan Mitchell as Director
16 September 2019
29 August 2017
17 September 2015
Resigned Morfett, Emil as Director
1 July 2015
Appointed Getty, John Andrew as Secretary
24 June 2015
Resigned Cross, Terence Arthur as Secretary
13 May 2015
21 February 2013
Appointed Clegg, Alan Mitchell as Director
1 October 2009
1 October 2009
Appointed Cross, Terence Arthur as Secretary
28 November 2007
Appointed Morfett, Emil as Director
27 November 2007
Resigned Rossiter, Richard David as Director
27 November 2007
Resigned Mcconnachie, Terence Michael as Director
14 October 2007
14 October 2007
1 October 2007
1 October 2007
Resigned Ashcroft, James William as Director
1 October 2007
1 October 2007
Appointed Mcconnachie, Terence Michael as Director
1 October 2007
Appointed Rossiter, Richard David as Director
1 September 2006
Resigned Hodder, John Russell as Director
1 August 2006
1 August 2006
21 February 2006
22 November 2005
11 March 2005
Appointed Hodder, John Russell as Director
11 March 2005
Appointed Ashcroft, James William as Director
11 March 2005
4 March 2005
4 March 2005
Resigned Kungsen, Lydia as Secretary
4 March 2005
4 March 2005
Resigned O'Leary, Megan as Director
4 March 2005
4 March 2005
Resigned Kungsen, Lydia as Director
8 February 2005
8 February 2005
Appointed Kungsen, Lydia as Secretary
8 February 2005
Appointed Kungsen, Lydia as Director
8 February 2005
8 February 2005
Appointed O'Leary, Megan as Director
8 February 2005
8 February 2005
8 February 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Eenergy Group PLC This company
Eenergy Holdings Limited Owns 75–100% of shares
Eenergy Management Topco Limited Owns 75–100% of shares
Eenergy Management Holdings Limited Owns 75–100% of shares
Eenergy Management US Limited Owns 75–100% of shares
Energy Centric Limited Owns 75–100% of shares
Smartech Energy Projects Limited Owns 75–100% of shares
Zero Carbon Project Ltd Owns 75–100% of shares
Filings 251
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registration of a charge | |||
| 15 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 6 July 2026 | Resolutions | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director |
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