Ginger Energy Limited

Active06889612 Private limited company
Incorporated
28 April 2009 (17 years)
Previously known as
Pihc Limited (until 18 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
West Midlands
Address
4 The Cloisters 12 George Road
Edgbaston
Birmingham
B15 1NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2025
British
Born August 1965 (61)
Director · Appointed 7 March 2025
British
Born September 1964 (62)
Director · Appointed 7 March 2025
British
Born August 1978 (48)
Director · Appointed 1 September 2017
British
Born September 1958 (68)
Secretary · Appointed 28 April 2009
British
Director · Appointed 28 April 2009
British
Born January 1974 (52)
Officer history (8 former)
7 March 2025
Resigned Felgate, Christopher John as Director
7 March 2025
Appointed Rendall, Duncan Llewelyn as Director
7 March 2025
Appointed Shepherd, Claire Elizabeth Anne as Director
7 March 2025
Resigned Poxon, Andrew as Director
7 March 2025
Resigned Gregory, Lisa Ann as Director
7 March 2025
Appointed Patel, Parimal Raojibhai as Director
1 September 2017
8 February 2017
1 January 2013
Appointed Felgate, Christopher John as Director
1 January 2013
Appointed Gregory, Lisa Ann as Director
1 January 2013
Appointed Poxon, Andrew as Director
1 September 2010
Resigned Alvarez, Robin Julian as Director
1 September 2010
Resigned Good, Thomas William as Director
28 April 2009
Appointed Chalker, Steven James as Director
28 April 2009
Appointed Oval Nominees Limited as Corporate Nominee Director
28 April 2009
Resigned Oval Nominees Limited as Corporate Nominee Director
28 April 2009
Appointed Alvarez, Robin Julian as Director
28 April 2009
Resigned Ovalsec Limited as Corporate Nominee Secretary
28 April 2009
Appointed Good, Thomas William as Director
28 April 2009
Appointed Ovalsec Limited as Corporate Nominee Secretary
28 April 2009
28 April 2009
Appointed Chalker, Steven James as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13113041
Former controllers (1)
28 April 2024
Ceased Steven James Chalker — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Odevo UK Limited Owns 75–100% of shares
Alexander Bonhill Limited Owns 75–100% of shares
B-Hive Property Solutions Limited Owns 75–100% of shares
B-Hive Site Staff Solutions Limited Owns 75–100% of shares
Codwellers.Com Ltd Owns 75–100% of shares
CP Bigwood Management LLP Holds 75–100% of voting rights
Hazelmere (Haslington) Management Company Limited Has significant influence or control
Nightingale Fold (Steeple Claydon) Management Limited Has significant influence or control
The Laurels (Bolton Court) Estates Management Company Limited Has significant influence or control (as a firm)
Dauntons Soar Management Limited Owns 75–100% of shares
Encore Property Management Group Ltd Owns 75–100% of shares
Encore PM Group (Midco) Ltd Owns 75–100% of shares
Faraday Property Management Limited Owns 75–100% of shares
Firelink Protection Limited Owns 75–100% of shares
Ginger Energy Limited This company Owns 75–100% of shares
GLF Management Limited Owns 75–100% of shares
Highline Solicitors Limited Owns 75–100% of shares

Financials

Net Assets
£255,714
Cash
£214,657
Employees
29
Debt Ratio
62%

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 £75,771 (£53,363) £18,892 £156,240 £183,044 £255,714
Balance sheet detail
202420232022202120202019
Fixed Assets£41,889£55,702£47,642£45,304£22,775(£13,710)
Current Assets£634,424£475,070£358,473£214,250£179,933(£25,239)
Debtors£419,767£353,995
Cash£214,657£121,075
Creditors (< 1 year)£112,236£138,710£150,312£72,379
Creditors (> 1 year)£7,675£17,675£27,483£47,506£50,000
Net Current Assets£229,460£155,600£257,381£81,007£30,561£47,140
Net Assets£255,714£183,044£156,240£18,892(£53,363)£75,771
Shareholder Funds£156,240£18,892(£53,363)£75,771

What Ginger Energy say about themselves

“Save on business utility costs with Ginger Energy, expert consultants in energy procurement, billing, and management. Reduce expenses and ensure compliance...”

— from gingerenergy.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates11 June 2026
4 May 2026Accounts for a small company31 December 2025
27 June 2025Total exemption full accounts30 September 2024
11 June 2025Notification of a person with significant control
11 June 2025Confirmation statement with updates11 June 2025
Show all recent filings

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