Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Myenergi Group Ltd
- Incorporated
- 12 December 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Matthias Joachim Dill
- Owned by
- Lee Robert Sutton
- Accounts type
- Group
- Address
- Myenergi Pioneer Business ParkFaraday WayStallingboroughDN41 8FF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2026
British
Born February 1973 (53)
Dill, Matthias Joachim, Dr
Director · Appointed 28 July 2025
German
Born August 1977 (49)
British
Born May 1971 (55)
Currie, William Christopher
Director · Appointed 4 October 2023
British
Born February 1962 (64)
Leahy, Terence Patrick, Sir
Director · Appointed 4 October 2023
British
Born February 1956 (70)
Trevorrow, Catherine
Secretary · Appointed 12 December 2022
Sutton, Lee Robert
Director · Appointed 12 December 2022
British
Born February 1977 (49)
Officer history (6 former)
16 July 2026
28 January 2026
31 December 2025
28 July 2025
Appointed Dill, Matthias Joachim, Dr as Director
28 July 2025
17 July 2025
28 January 2025
28 January 2025
Resigned Rowse, Peter David as Director
18 October 2023
4 October 2023
Appointed Rowse, Peter David as Director
4 October 2023
4 October 2023
4 October 2023
4 October 2023
Appointed Leahy, Terence Patrick, Sir as Director
4 October 2023
Appointed Currie, William Christopher as Director
12 December 2022
Appointed Sutton, Lee Robert as Director
12 December 2022
Appointed Trevorrow, Catherine as Secretary
12 December 2022
12 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lee Robert Sutton
Individual · Notified 12 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1977 (49)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Myenergi Group Ltd This company
Myenergi Ltd Owns 75–100% of shares
Myenergi GB Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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