EENERGY CONSULTANCY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-29 (in 10mo)
Last made up 2026-03-15
Watchouts
None on the register
Cash
£764K
Latest balance sheet
Net assets
£1M
Equity attributable
Employees
16
Average over period
Profit before tax
£308K
Period ending 2025-03-31
Net assets
4-year trend · vs Utilities median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-06-30 | 2023-06-30 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £731,000 | £1,873,000 | |
| Operating profit | — | — | -£1,551,000 | £308,000 | |
| Profit before tax | — | — | -£1,579,000 | £308,000 | |
| Net profit | — | — | -£1,579,000 | £308,000 | |
| Cash | — | — | £90,000 | £764,000 | |
| Total assets less current liabilities | — | — | £1,228,000 | £1,536,000 | |
| Net assets | — | — | £1,124,000 | £1,432,000 | |
| Equity | £2,609,000 | £34,000 | £1,124,000 | £1,432,000 | |
| Average employees | — | — | 20 | 16 | |
| Wages | — | — | £879,000 | £932,000 | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-06-30 | 2023-06-30 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | -212.2% | 16.4% | |
| Net margin | — | — | -216.0% | 16.4% | |
| Return on capital employed | — | — | -126.3% | 20.1% | |
| Current ratio | — | — | 1.59x | 2.18x | |
| Interest cover | — | — | -55.39x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- EENERGY CONSULTANCY LIMITED 2022-07-01 → present
- BEOND GROUP LIMITED 2015-09-07 → 2022-07-01
- BUYENERGYONLINE.COM LIMITED 2000-02-29 → 2015-09-07
- E-NERGYBID.COM LIMITED 1999-11-11 → 2000-02-29
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. In reaching this conclusion, the directors have prepared trading forecasts and have also received confirmation of ongoing financial support from group undertakings to ensure the Company has sufficient financial resources available to continue to settle its financial obligations as they fall due.”
Significant events
- “In the prior accounting period, the Company changed its accounting reference date to 31 March 2024 from 30 June 2024, to align with the financial year end of other members of the group headed by Flogas Britain Limited. Consequently, the comparatives cover a nine-month period from 1 July 2023 to 31 March 2024.”
- “The directors have reviewed the intangible assets capitalised by the company prior to and during the period ended 30 March 2024, and have determined that intangibles were overstated by £443,000. As a result of this error, a prior period adjustment has been processed and the impact of this on the previously reported results is summarised below:”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEAK, Adam John | Secretary | 2024-11-26 | — | — |
| HALL, Oliver Joseph | Director | 2024-02-09 | Sep 1992 | British |
| TAYLOR, David | Director | 2024-02-09 | Dec 1983 | British |
| TREVOR, Ivan James | Director | 2024-02-09 | Jul 1979 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLING, Davinder | Secretary | 2024-02-09 | 2024-07-04 |
| BOKEN, Gillian | Secretary | 2001-05-03 | 2002-02-14 |
| BOKEN, Gillian | Secretary | 1999-11-11 | 2000-07-14 |
| DEARNLEY, Tracey | Secretary | 2002-02-18 | 2002-11-14 |
| MYERS, Derek Alan | Secretary | 2003-02-07 | 2003-06-20 |
| WHEAT, Michael Richard | Secretary | 2000-07-14 | 2001-04-01 |
| JPCORS LIMITED | Corporate Nominee Secretary | 1999-11-11 | 1999-11-11 |
| MP SECRETARIES LIMITED | Corporate Secretary | 2003-06-20 | 2020-12-15 |
| BOKEN, Michael John | Director | 1999-11-11 | 2002-02-14 |
| BOURKE, Christopher John George | Director | 2000-07-14 | 2001-05-01 |
| GOLDSMITH, Crispin Kinglake | Director | 2022-07-31 | 2024-02-09 |
| HASLETT, Mark Ian | Director | 2000-12-08 | 2002-11-14 |
| HUTSON, Alastair | Director | 2018-01-23 | 2020-12-15 |
| MARKS, Paul John | Director | 2005-05-20 | 2006-04-25 |
| MEYRICK COLE, David Charles | Director | 2000-07-14 | 2002-06-05 |
| MYERS, Derek Alan | Director | 2002-10-14 | 2023-05-02 |
| NEDEV, Boris | Director | 2004-12-08 | 2005-05-13 |
| NOWAK, Dirk | Director | 2000-09-27 | 2002-02-07 |
| OREILLY, Joseph Christopher William | Director | 2002-02-15 | 2003-06-19 |
| OREILLY, Joseph Christopher William | Director | 2002-02-15 | 2003-06-19 |
| PRICE, Steven | Director | 2004-12-08 | 2020-12-15 |
| SINCLAIR, Harvey Ian | Director | 2020-12-15 | 2024-02-09 |
| SPOTTISWOODE, Clare Mary Joan | Director | 2000-07-14 | 2001-12-10 |
| THAIN, Grant | Director | 2002-02-18 | 2002-10-01 |
| WHEAT, Michael Richard | Director | 2000-07-14 | 2001-04-01 |
| WHELAN, James | Director | 2002-02-18 | 2004-09-30 |
| WILLDER, Simon Shelton | Director | 2004-12-08 | 2015-07-29 |
| WILLIAMS, Richard Mark | Director | 2020-12-15 | 2022-07-31 |
| JPCORD LIMITED | Corporate Nominee Director | 1999-11-11 | 1999-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Flogas Britain Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-09 | Active |
| Eenergy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-15 | Ceased 2024-02-09 |
| Eenergy Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-05 | Ceased 2022-02-15 |
| Mr Derek Alan Myers | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-12-15 |
Filing timeline
Last 20 of 238 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-11-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-16 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-02-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.