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EENERGY CONSULTANCY LIMITED
81 Rayns Way, Syston, Leicester, Leicestershire, England, LE7 1PF
ActiveltdINC 1999SIC 35140
Company Information
Registered Address81 Rayns Way, Syston, Leicester, Leicestershire, England, LE7 1PF
Incorporated11 November 1999
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due29 March 2027
Confirmation Last Filed15 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | £566,021 | £528,386 | £1,474,867 | — | — |
| Cash | £764,000 | £90,000 | £59,000 | £405,012 | £120,422 | £87,535 | £151,978 | £131,379 |
| Current assets | — | — | — | £975,727 | £750,553 | £1,716,437 | £1,594,079 | £1,235,563 |
| Fixed assets | — | — | — | £207,655 | £261,188 | £311,856 | £147,846 | £82,858 |
| Creditors | — | — | — | £576,772 | £411,178 | £449,291 | £471,977 | £357,397 |
| Employees | 0 | 20 | 37 | 27 | 27 | 25 | 23 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- BEOND GROUP LIMITED 7 September 2015 to 1 July 2022
- BUYENERGYONLINE.COM LIMITED 29 February 2000 to 7 September 2015
- E-NERGYBID.COM LIMITED 11 November 1999 to 29 February 2000
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