Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Energy Gain UK Limited
- Incorporated
- 4 August 2008 (18 years)
- Industry
- Environmental consulting activities (74901)
- Directors
- Michael Boulter
- Controlled by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 9 Avocado CourtCommerce WayTrafford ParkM17 1HW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Boulter, Michael
Director · Appointed 1 January 2024
British
Born December 1981 (44)
Director · Appointed 1 January 2024
British
Born September 1974 (52)
English
Born May 1983 (43)
Canadian
Born November 1971
British
Born June 1974 (52)
Gogo Green Holdings Limited
Corporate Director · Appointed 21 June 2019
Officer history (10 former)
23 September 2026
Resigned Mccombe, Stephen as Director
1 January 2024
Appointed Mccombe, Stephen as Director
1 January 2024
1 January 2024
Appointed Boulter, Michael as Director
2 July 2021
21 June 2019
21 June 2019
Appointed Gogo Green Holdings Limited as Corporate Director
21 June 2019
21 June 2019
Resigned Wang, Meimei as Director
21 June 2019
21 June 2019
21 June 2019
21 June 2019
Resigned Gibson, John as Director
24 August 2017
Appointed Wang, Meimei as Director
6 March 2017
Resigned Jones, Craig Andrew as Director
8 February 2012
15 September 2010
15 September 2010
Appointed Jones, Craig Andrew as Director
6 August 2008
6 August 2008
Appointed Gibson, John as Director
6 August 2008
6 August 2008
6 August 2008
6 August 2008
4 August 2008
4 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2019
Right to appoint and remove directors
Limited Company
Reg. no. 11661961
Former controllers (1)
17 July 2019
Ceased Gogo Green Holdings Limited — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Energy Gain Holdings Limited Owns 75–100% of shares
Energy Gain UK Limited This company Right to appoint and remove directors
Gibson Jones Investments Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,690,431
- Cash
- £1,020,575
- Employees
- 13
- Debt Ratio
- 45%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,612,496 | £1,577,331 | £560,116 | £580,977 | £635,501 |
| Current Assets | £3,260,265 | £2,575,055 | £2,064,404 | £1,406,026 | £805,590 |
| Debtors | £2,208,592 | £1,230,561 | £565,627 | £510,875 | £294,259 |
| Cash | £1,020,575 | £1,321,366 | £1,449,829 | £835,902 | £501,782 |
| Creditors (< 1 year) | £2,114,669 | £1,744,833 | £1,037,481 | £829,148 | £473,889 |
| Creditors (> 1 year) | £38,438 | £0 | £130,000 | £583,302 | |
| Net Current Assets | £1,145,596 | £830,222 | £1,026,923 | £576,878 | £331,701 |
| Net Assets | £2,690,431 | £2,327,032 | £1,575,854 | £1,019,066 | £383,900 |
| Shareholder Funds | £2,690,431 | £2,327,032 | £1,575,854 | £1,019,066 | £383,900 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Current accounting period extended | |||
| 12 November 2025 | Change of details for a person with significant control | |||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 20 June 2025 | Total exemption full accounts | 28 February 2025 | ||
| 28 November 2024 | Confirmation statement with no updates | 26 November 2024 |
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