GOOD ENERGY GROUP 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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2025-07-31
- GOOD ENERGY GROUP LIMITED 2025-07-31 → present
- GOOD ENERGY GROUP PLC 2007-07-10 → 2025-07-31
- MONKTON GROUP PLC 2002-05-18 → 2007-07-10
- MONKTON GROUP LIMITED 2000-06-08 → 2002-05-18
- OVAL (1538) LIMITED 2000-05-24 → 2000-06-08
Accounts
Audit & accounting basis
- 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.”
Group structure
- GOOD ENERGY GROUP LIMITED · parent
- Good Energy Limited 100%
- Good Energy Gas Limited 100%
- Good Energy Generation Limited 100%
- Good Energy Services Limited 100%
- Good Energy Works Limited* 100%
- Good Energy Solar (South West) Limited* 100%
- JPS Renewable Energy Ltd 100%
- Trust Solar Wholesale Ltd* 100%
- Amelio Enterprises Limited* 100%
- Empower Energy Limited 100%
- Good Energy Cedar Windfarm Limited* 99.995%
- Good Energy Tidal Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-07-31 RR02 Reregistration public to private company
- 2025-07-31 CERT10 Certificate re registration public limited company to private
- 2025-07-31 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 1
- Officers appointed
- 5
- 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