Energys Group Limited

Active05691393 Private limited company

What Energys Group say about themselves

“Energy efficient technologies from Energys Group. A specialist in boiler controls, LED upgrades, funding, Save It Easy, retrofit technologies.”

— from energysgroup.com
Incorporated
30 January 2006 (20 years)
Previously known as
Joyedge Limited (until 17 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Controlled by
Michael Kwok Yan Lau
Accounts type
Small
Region
South East
Address
New Kings Court Tollgate
Chandler's Ford
Eastleigh
SO53 3LG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2020
British
Born February 1948 (78)
Corporate Secretary · Appointed 21 January 2009
Director · Appointed 25 January 2007
British
Born April 1958 (68)
Officer history (10 former)
23 September 2025
Resigned Adams, Steven Paul as Director
13 August 2025
Resigned Lau, Michael Kwok Yan as Director
1 February 2020
Appointed Walder, Peter as Director
27 April 2015
Resigned Stirrup, Richard John as Director
27 April 2015
Appointed Lau, Michael Kwok Yan as Director
27 April 2015
Appointed Adams, Steven Paul as Director
20 September 2013
Resigned Johnstone, John Peter as Director
1 April 2009
Resigned Wells, Vincent Martin Britton as Director
21 January 2009
Resigned Johnstone, John Peter as Secretary
21 January 2009
Appointed Blakelaw Secretaries Limited as Corporate Secretary
25 January 2007
Appointed Cox, Kevin Charles as Director
27 July 2006
Resigned Wells, Katharine Maria as Director
27 July 2006
Appointed Johnstone, John Peter as Director
27 July 2006
Appointed Stirrup, Richard John as Director
27 July 2006
Resigned Wells, Katharine Maria as Secretary
27 July 2006
Appointed Johnstone, John Peter as Secretary
2 March 2006
Appointed Wells, Katharine Maria as Director
2 March 2006
Appointed Wells, Vincent Martin Britton as Director
2 March 2006
Appointed Wells, Katharine Maria as Secretary
2 March 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
2 March 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
30 January 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
30 January 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 2 June 2022
Holds 75–100% of voting rights
Australian
Born September 1974 (52)

Holdings 4

Companies where Energys Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
2 June 2022
Ceased Tom Ko Yuen Lau — Owns 50–75% of shares
7 February 2018
Ceased Kwok Yan Michael Lau — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£37,819)
Cash
£3
Debt Ratio
119%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£17,706) (£22,049) (£26,640) (£31,243) (£35,707) (£37,819)
Balance sheet detail
202520242023202220212020
Fixed Assets£200,000£200,000£200,000
Current Assets£3£313£7£200£0
Cash£3£13£7£0£13
Creditors (< 1 year)£237,822£236,020£231,250£226,840£222,062£217,706
Net Current Assets(£237,819)(£235,707)(£231,243)(£226,640)(£222,049)(£217,706)
Net Assets(£37,819)(£35,707)(£31,243)(£26,640)(£22,049)(£17,706)
Shareholder Funds(£37,819)(£35,707)(£31,243)(£26,640)(£22,049)(£17,706)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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