Website & contact details
- Group website
- The site of this company’s group or brand.
Electroroute Energy Limited
- Incorporated
- 7 September 2016 (10 years)
- Previously known as
- Saphir Energy Limited (until 11 May 2018)
- Industry
- Trade of electricity (35140) Trade of gas through mains (35230)
- Directors
- Shane O'RourkeJohn FurlongDonal Flynn
- Owned by
- Mitsubishi Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- Mid City Place71 High HolbornLondonWC1V 6BA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Officers 5 active
Officer details are public data from the Companies House register.
O'Rourke, Shane
Director · Appointed 1 October 2026
Irish
Born December 1985 (40)
Furlong, John, Mr.
Director · Appointed 1 April 2025
Irish
Born August 1974 (52)
Flynn, Donal
Secretary · Appointed 16 December 2021
Flynn, Donal
Director · Appointed 16 December 2021
Irish
Born November 1973
Director · Appointed 3 September 2019
Irish
Born August 1976 (50)
Officer history (7 former)
12 October 2026
Resigned Mullane, Alan Peter, Dr as Director
1 October 2026
Appointed O'Rourke, Shane as Director
30 April 2025
Resigned Bryson, Alexander Neil as Director
1 April 2025
Appointed Furlong, John, Mr. as Director
30 April 2024
Resigned Doherty, Ronan Martin as Director
16 December 2021
Resigned Fitzpatrick, Bernie as Secretary
16 December 2021
Appointed Flynn, Donal as Secretary
16 December 2021
Appointed Flynn, Donal as Director
16 December 2021
Resigned Fitzpatrick, Bernard as Director
1 November 2019
Appointed Fitzpatrick, Bernard as Director
3 September 2019
10 July 2019
Resigned Foster, Tim as Director
8 May 2018
Appointed Doherty, Ronan Martin as Director
8 May 2018
Appointed Fitzpatrick, Bernie as Secretary
8 May 2018
Appointed Bryson, Alexander Neil as Director
8 May 2018
Appointed Mullane, Alan Peter, Dr as Director
8 May 2018
Appointed Foster, Tim as Director
8 May 2018
7 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mitsubishi Corporation
Corporate entity · Notified 5 July 2022
Owns 75–100% of shares
Overseas Company
Reg. no. N/A
Former controllers (2)
5 July 2022
Ceased Diamond Generating Europe Limited — Owns 50–75% of shares
8 May 2018
Ceased Ensek Limited — Owns 75–100% of shares (as a firm)
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Termination of appointment of a director | |||
| 2 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 1 October 2026 | Appointment of a director | |||
| 21 October 2025 | Full accounts | 31 March 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 2 October 2025 |
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