GOOD ENERGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.