UK Companies House feature
GOOD ENERGY GROUP LIMITED
Profile
- Company number
- 04000623
- Status
- Active
- Incorporation
- 2000-05-24
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as the Directors have assessed that there is a reasonable expectation that the Group will be able to continue in operation and meet its commitments as they fall due over the going concern period.”
Subsidiaries
- Good Energy Limited · 100% held · UK · Supply of renewably sourced electricity and FiT administration
- Good Energy Gas Limited · 100% held · UK · Supply of gas
- Good Energy Generation Limited · 100% held · UK · An investor in potential new generation sites
- Good Energy Services Limited · 100% held · UK · Holding company
- Good Energy Works Limited* · 100% held · UK · Heat pump installation
- Good Energy Solar (South West) Limited* · 100% held · UK · Solar panel installation
- JPS Renewable Energy Ltd · 100% held · UK · Solar panel installation
- Trust Solar Wholesale Ltd* · 100% held · UK · Wholesaler and distribution business
- Amelio Enterprises Limited* · 100% held · UK · Solar panel installation
- Empower Energy Limited · 100% held · UK · Solar panel installation
- Good Energy Cedar Windfarm Limited* · 99.995% held · UK · Dormant
- Good Energy Tidal Limited · 100% held · UK · Dormant
Significant events
- “On 27 January 2025, the boards of Good Energy Group PLC ("Good Energy") 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 Good Energy.”
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
9 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-12-16 | — | — |
| BIPIN, Chandra Chandrappa Gowda | Director | 2026-02-27 | Apr 1980 | Indian |
| DWARKANATH, Vijay | Director | 2026-02-27 | Mar 1970 | British |
| HOGG, Carl Peter | Director | 2026-02-27 | Mar 1987 | British |
| NAYYAR, Nalin | Director | 2026-02-27 | Jan 1969 | British |
| POCKLINGTON, Nigel David | Director | 2021-05-01 | May 1971 | British |
| QUAIL, Andrew | Director | 2026-02-27 | May 1971 | British |
| SANDERSON, Rupert Douglas | Director | 2020-01-08 | Apr 1970 | British |
| WOODWARD, Francoise | Director | 2023-10-20 | Jul 1971 | British,French |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Dave Martyn | Secretary | 2013-11-29 | 2015-02-03 |
| ROSSER, Stephen Lloyd | Secretary | 2015-02-03 | 2020-01-02 |
| TRANAH, Nigel John | Secretary | 2012-07-02 | 2013-11-29 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2020-01-02 | 2021-02-01 |
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | 2022-12-16 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2000-05-24 | 2012-06-25 |
| BROOKS, David Wallace | Director | 2016-09-02 | 2017-04-07 |
| CHURCHILL, Lawrence | Director | 2004-12-01 | 2012-04-23 |
| COCKREM, Denise Patricia | Director | 2014-05-01 | 2018-03-31 |
| DAVENPORT, Juliet Sarah Lovedy | Director | 2000-06-07 | 2022-06-23 |
| ECSERY, Francesca Eva | Director | 2012-11-15 | 2017-12-06 |
| EDWARDS, Martin John | Director | 2000-06-07 | 2017-06-21 |
| FAIRCHILD, Jonathan George | Director | 2007-12-12 | 2010-04-30 |
| GOODBROOK, Alan Hugh | Director | 2000-06-07 | 2002-04-30 |
| JONES, Timothy | Director | 2017-12-06 | 2025-04-09 |
| KILLICK, Nigel John | Director | 2002-07-10 | 2003-09-26 |
| MALTBY, John Neil | Director | 2012-10-15 | 2019-06-13 |
| PEAGAM, Garry John | Director | 2010-06-30 | 2014-10-31 |
| SELLERS, John Ernest | Director | 2000-06-07 | 2011-06-28 |
| SQUIRES, Richard, Mrs. | Director | 2008-03-03 | 2018-06-21 |
| SWINDELLS, Brian James | Director | 2000-06-07 | 2002-04-30 |
| TINKER, Emma Natalie | Director | 2016-09-02 | 2025-04-09 |
| WHITEHORN, William Elliot | Director | 2018-07-04 | 2025-04-09 |
| WYNN-EVANS, Nemone Louisa | Director | 2019-02-06 | 2025-04-09 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2000-05-24 | 2000-06-07 |
| OVALSEC LIMITED | Corporate Nominee Director | 2000-05-24 | 2000-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hh Sheikh Tahnoon Bin Zayed Bin Sultan Al-Nahyan | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2025-01-22 | Active |
| Ecotricity Group Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-07-24 | Ceased 2025-04-09 |
Filing timeline
Last 20 of 247 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-02-27 | AP01 | officers | appoint person director company with name date |
| 2026-02-27 | AP01 | officers | appoint person director company with name date |
| 2026-02-27 | AP01 | officers | appoint person director company with name date |
| 2026-02-27 | AP01 | officers | appoint person director company with name date |
| 2026-02-27 | AP01 | officers | appoint person director company with name date |
| 2026-01-23 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-22 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-07-31 | RR02 | change-of-name | reregistration public to private company |
| 2025-07-31 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2025-07-31 | MAR | incorporation | re registration memorandum articles |
| 2025-07-31 | RESOLUTIONS | resolution | resolution |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-16 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-06-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-30 | AA | accounts | accounts with accounts type group |
| 2025-05-22 | CH01 | officers | change person director company with change date |
| 2025-04-24 | OC | miscellaneous | court order |
| 2025-04-16 | SH01 | capital | capital allotment shares |
| 2025-04-09 | TM01 | officers | termination director company with name termination date |
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.