UK Companies House feature
GOOD ENERGY LIMITED
Profile
- Company number
- 03899612
- Status
- Active
- Incorporation
- 1999-12-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the Directors are confident in the ongoing stability of the Group, and its ability to continue in operation and meet its commitments as they fall due over the going concern period.”
Significant events
- “On 27 January 2025, the board of the company's parent company, Good Energy Group PLC, and Esyasoft Investment Holding RSC Limited ("Esyasoft") announced that they had reached agreement on the terms of a recommended all cash acquisition of the entire issued and to be issued ordinary share capital of the parent company, Good Energy Group PLC, (the "Acquisition").”
- “On 18 February 2025, the boards of Good Energy Group PLC and Esyasoft announced that Esyasoft has determined, with consent of Good Energy Group PLC and the Takeover Panel, to implement the Acquisition by way of a scheme of arrangement under Part 26 of the Companies Act 2006 (the "Scheme").”
- “The scheme became effective on 9 April 2025, when Esyasoft announced that they had acquired the entire issued share capital of Good Energy Group PLC for 490 pence carrying not less than 75 percent of the voting rights. Accordingly, with effect from the 9 April 2025, Esyasoft controls the parent company and the group.”
- “On 9 April 2025, the listing of Good Energy Group PLC shares on the London Stock Exchange's AIM market, was cancelled.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POCKLINGTON, Nigel David | Director | 2021-05-01 | May 1971 | British |
| SANDERSON, Rupert Douglas | Director | 2020-03-20 | Apr 1970 | British |
| WOODWARD, Francoise | Director | 2023-10-20 | Jul 1971 | British,French |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRCHILD, Jonathan George | Secretary | 2009-05-01 | 2010-03-11 |
| HADWIN, Richard Thomas | Secretary | 2000-06-15 | 2001-01-12 |
| NEWMAN, Angela Marie | Secretary | 2010-03-11 | 2012-04-16 |
| ROSSER, Stephen Lloyd | Secretary | 2017-01-16 | 2020-03-20 |
| TRANAH, Nigel John | Secretary | 2012-04-16 | 2013-11-29 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2001-01-12 | 2009-05-01 |
| RUTLAND SECRETARIES LIMITED | Corporate Secretary | 1999-12-21 | 2000-06-15 |
| BROOKS, David Wallace | Director | 2015-10-29 | 2017-04-07 |
| COCKREM, Denise Patricia | Director | 2014-06-12 | 2018-03-31 |
| DAVENPORT, Juliet Sarah Lovedy | Director | 2000-06-15 | 2021-07-31 |
| EDWARDS, Martin John | Director | 2000-06-16 | 2019-04-30 |
| FAIRCHILD, Jonathan George | Director | 2003-09-12 | 2010-03-11 |
| FORD, Dave Martyn | Director | 2013-09-25 | 2015-09-21 |
| HUSSEY, Richard | Director | 2004-04-06 | 2005-07-31 |
| KILLICK, Nigel John | Director | 2002-07-10 | 2003-09-26 |
| LOMECKY, Zdenek | Director | 2000-06-16 | 2001-05-06 |
| MEYRICK, Mark Mohammad | Director | 2016-06-01 | 2017-03-24 |
| PEAGAM, Garry John | Director | 2011-06-15 | 2014-04-30 |
| RHYS JONES, Barnaby David | Director | 2009-03-11 | 2012-06-12 |
| ROSSER, Stephen Lloyd | Director | 2018-03-31 | 2020-03-20 |
| SELLERS, John Ernest | Director | 2000-06-16 | 2011-06-28 |
| SWINDELLS, Brian James | Director | 2000-06-15 | 2002-04-30 |
| RUTLAND DIRECTORS LIMITED | Corporate Director | 1999-12-21 | 2000-06-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Good Energy Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-22 | CH01 | officers | change person director company with change date |
| 2025-05-15 | AA | accounts | accounts with accounts type full |
| 2024-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-17 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-10-20 | AP01 | officers | appoint person director company with name date |
| 2023-07-25 | AA | accounts | accounts with accounts type full |
| 2023-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-07-20 | CH01 | officers | change person director company with change date |
| 2022-06-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-29 | AA | accounts | accounts with accounts type full |
| 2021-08-19 | TM01 | officers | termination director company with name termination date |
| 2021-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-07 | AP01 | officers | appoint person director company with name date |
| 2021-02-05 | AD01 | address | change registered office address company with date old address new address |
| 2021-01-11 | AA | accounts | accounts with accounts type full |
| 2020-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.