Eenergy Consultancy Limited
Company Profile
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MicroEenergy Consultancy Limited
03875773•Private Limited With Share Capital
81 Rayns Way, Syston, Leicester, LE71PF
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Incorporated
11/11/1999
Company Age
26 years
Directors
7
Employees
16
SIC Code
35140
Risk
very low risk
Company Overview
Registration, classification & business activity
Eenergy Consultancy Limited (03875773) is a private limited with share capital incorporated on 11/11/1999 (26 years old) and registered in leicester, LE71PF. The company operates under SIC code 35140 and is classified as Micro.
Beond is a zero carbon energy software consultancy that assists clients dealing with the complexities arising from the global climate change challenge and the consequential shift from a centralised fossil fuel economy to distributed clean tech market. this includes navigating realms of new regulatio...
Private Limited With Share Capital
SIC: 35140
Micro
Incorporated 11/11/1999
LE71PF
16 employees
Financial Overview
Total Assets
£2.33M
Liabilities
£894.0K
Net Assets
£1.43M
Turnover
£1.87M
Cash
£764.0K
Key Metrics
16
Employees
7
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2024
Resolution
Category:Resolution
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2023
Legacy
Category:Accounts
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Legacy
Category:Other
Date:02-08-2022
Legacy
Category:Other
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2022
Memorandum Articles
Category:Incorporation
Date:04-03-2022
Resolution
Category:Resolution
Date:04-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2022
Capital Allotment Shares
Category:Capital
Date:02-02-2022
Capital Allotment Shares
Category:Capital
Date:02-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2020
Capital Allotment Shares
Category:Capital
Date:02-02-2020
Capital Allotment Shares
Category:Capital
Date:02-02-2020
Capital Allotment Shares
Category:Capital
Date:02-02-2020
Capital Allotment Shares
Category:Capital
Date:02-02-2020
Capital Allotment Shares
Category:Capital
Date:02-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Legacy
Category:Capital
Date:18-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-07-2019
Legacy
Category:Insolvency
Date:18-07-2019
Resolution
Category:Resolution
Date:18-07-2019
Resolution
Category:Resolution
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Resolution
Category:Resolution
Date:17-05-2018
Capital Allotment Shares
Category:Capital
Date:16-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Legacy
Category:Miscellaneous
Date:11-05-2017
Legacy
Category:Return
Date:17-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Legacy
Category:Capital
Date:06-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-10-2015
Legacy
Category:Insolvency
Date:06-10-2015
Resolution
Category:Resolution
Date:06-10-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date18/11/2025
Latest Accounts31/03/2025
Trading Addresses
New City Court, 20 St Thomas Street, London, SE19RS
81 Rayns Way, Syston, Leicester, LE71PFRegistered
Related Companies
10
Contact
02088997385
81 Rayns Way, Syston, Leicester, LE71PF