Website & contact details
- Website
Myenergi Ltd
- Incorporated
- 4 July 2016 (10 years)
- Industry
- Manufacture of electronic components (26110)
- Owned by
- Accounts type
- Full
- Address
- Myenergi Pioneer Business ParkFaraday WayStallingboroughDN41 8FF
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2026
British
Born February 1973 (53)
Director · Appointed 28 January 2025
Also at Myenergi Group Ltd, Myenergi GB Limited
British
Born May 1971 (55)
British
Born February 1977 (49)
Officer history (10 former)
28 January 2026
31 December 2025
28 January 2025
24 January 2025
28 March 2024
Resigned Trevorrow, Catherine as Secretary
5 October 2023
5 October 2023
Resigned Richardson, Peter Roby as Director
5 October 2023
5 October 2023
5 October 2023
Resigned Leahy, Terence Patrick, Sir as Director
29 September 2023
25 January 2022
Appointed Richardson, Peter Roby as Director
25 January 2022
25 January 2022
23 November 2021
Appointed Leahy, Terence Patrick, Sir as Director
1 November 2021
Appointed Trevorrow, Catherine as Secretary
1 March 2021
14 January 2021
17 May 2020
Resigned Mckay, Andrew as Director
20 June 2019
20 June 2019
18 January 2018
Appointed Mckay, Andrew as Director
4 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14536848
Former controllers (2)
4 October 2023
Ceased Lee Sutton — Owns 50–75% of shares
1 November 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Myenergi Ltd This company Owns 75–100% of shares
Myenergi GB Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,335,708
- up £1,339,069 (134%)
- Cash
- £720,500
- up £631,398 (709%)
- Employees
- 65
- up 29 (81%)
- Debt Ratio
- 38%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £971,599 |
| Current Assets | £2,775,550 |
| Debtors | £846,482 |
| Cash | £720,500 |
| Net Current Assets | £1,439,941 |
| Net Assets | £2,335,708 |
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 29 January 2026 | Appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 4 January 2026 | Full accounts | 31 May 2025 | ||
| 3 July 2025 | Confirmation statement with no updates | 3 July 2025 |
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