EENERGY GROUP PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-22 (in 9mo)
Last made up 2026-02-08
Watchouts
Cash
£2M
Latest balance sheet
Net assets
£5M
Equity attributable
Employees
73
Average over period
Profit before tax
-£10M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
Name history
Renamed 1 time since incorporation
- EENERGY GROUP PLC 2020-01-08 → present
- ALEXANDER MINING PLC 2005-02-08 → 2020-01-08
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £22,032,000 | £25,057,000 | |
| Operating profit | -£13,993,000 | -£7,442,000 | |
| Profit before tax | -£16,343,000 | -£9,502,000 | |
| Net profit | -£12,594,000 | -£8,183,000 | |
| Cash | £597,000 | £2,317,000 | |
| Total assets less current liabilities | £30,910,000 | £18,653,000 | |
| Net assets | £11,325,000 | £5,307,000 | |
| Equity | £11,325,000 | £5,307,000 | |
| Average employees | 122 | 73 | |
| Wages | £7,138,000 | £4,869,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -63.5% | -29.7% | |
| Net margin | -57.2% | -32.7% | |
| Return on capital employed | -45.3% | -39.9% | |
| Gearing (liabilities / total assets) | 79.1% | 82.0% | |
| Current ratio | 0.21x | 0.91x | |
| Interest cover | -5.95x | -3.21x |
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.
Audit & accounting basis
- Accounting basis
- UK IFRS
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Disclaimer of opinion
- Going concern
- Affirmed
“The financial information has been prepared on a going concern basis, which assumes that the Group and Company will continue in operational existence for the foreseeable future. In assessing whether the going concern assumption is appropriate, the Directors have taken into account all relevant information about the current and future position of the Group and Company, including the current level of resources and the trading outlook over the going concern period, being at least 12 months from the date of approval of the financial statements.”
Group structure
- EENERGY GROUP PLC · parent
- eEnergy Holdings Limited 100%
- eLight Group Holdings Limited 100%
- Energy Services N.I. Limited 100%
- e-Light Ireland Limited 100%
- e-Light EAAS Projects II Limited 100%
- eLight EAAS Projects Limited 100%
- eEnergy UK Projects Limited 100%
- eEnergy UK Projects SPV 1 Limited 100%
- eEnergy Services UK Limited 100%
- eEnergy EAAS Projects UK Limited 100%
- eEnergy Services RSL Limited 100%
- Smartech Energy Projects Limited 100%
- eEnergy Aquila Projects Ltd 100%
- Energy Centric Limited 100%
- Zero Carbon Projects Limited 100%
- eEnergy Management Topco Limited 100%
- eEnergy Management Holdings Limited 100%
- eEnergy Management USA Limited 100%
- eEnergy Management US Limited (formerly UtilityTeam U.S Limited) 100%
- Utility Team US Inc 100%
Significant events
- “In May 2025 the Group entered into a partnership arrangement with Redaptive Sustainability Services UK Limited ('Redaptive'). Redaptive has agreed to provide funding of up to £100 million to support Redaptive-approved eEnergy customer projects across all client sectors in the UK, with eEnergy undertaking operational oversight of such projects and bearing responsibility for all warranty and service-related contractual obligations. The partnership establishes eEnergy as one of Redaptive's dedicated delivery partners for Redaptive-initiated projects in the UK.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GAHAN, John | Secretary | 2024-10-01 | — | — |
| BURTON, Nigel John, Dr | Director | 2019-09-16 | Feb 1958 | British |
| GAHAN, John | Director | 2024-10-01 | Jan 1970 | British |
| LAWLEY, Andrew Robin | Director | 2020-01-09 | Feb 1970 | British |
| MILLS, Nicholas Harwood Bertram | Director | 2026-01-19 | Aug 1990 | British |
| SINCLAIR, Harvey Ian | Director | 2020-01-09 | Oct 1971 | British |
| WORBY, Gary Brian | Director | 2021-01-26 | May 1966 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Eileen | Secretary | 2005-03-04 | 2007-10-14 |
| CROSS, Terence Arthur | Secretary | 2009-10-01 | 2015-06-24 |
| GARDNER, Peter Andrew Stuart | Secretary | 2007-10-14 | 2009-10-01 |
| GETTY, John Andrew | Secretary | 2015-07-01 | 2020-01-09 |
| GOLDSMITH, Crispin Kingslake | Secretary | 2022-07-31 | 2024-09-30 |
| KUNGSEN, Lydia | Secretary | 2005-02-08 | 2005-03-04 |
| WILLIAMS, Richard Mark | Secretary | 2020-01-09 | 2022-07-31 |
| LUCIENE JAMES LIMITED | Corporate Secretary | 2005-02-08 | 2006-02-21 |
| ASHCROFT, James William | Director | 2005-03-11 | 2007-10-01 |
| BUNYAN, James Snaddon | Director | 2005-03-04 | 2020-01-09 |
| CLEGG, Alan Mitchell | Director | 2013-02-21 | 2020-01-09 |
| DAVEY, Roger Owen | Director | 2006-08-01 | 2015-05-13 |
| FOLEY, John Robert | Director | 2023-03-28 | 2024-02-09 |
| GOLDSMITH, Crispin Kinglake | Director | 2022-07-20 | 2024-09-30 |
| HODDER, John Russell | Director | 2005-03-11 | 2006-09-01 |
| HORNBY, Jonathan Charles | Director | 2024-02-09 | 2025-11-27 |
| KUNGSEN, Lydia | Director | 2005-02-08 | 2005-03-04 |
| LEWIS, Gordon Vernon | Director | 2005-11-22 | 2007-10-01 |
| MCCONNACHIE, Terence Michael | Director | 2007-10-01 | 2007-11-27 |
| MORFETT, Emil | Director | 2007-11-28 | 2015-09-17 |
| MYERS, Derek Alan | Director | 2020-12-15 | 2023-05-02 |
| NICHOLL, David William | Director | 2020-01-09 | 2024-02-09 |
| NORWOOD, David Robert | Director | 2005-03-11 | 2007-10-01 |
| O'LEARY, Megan | Director | 2005-02-08 | 2005-03-04 |
| ROSSER, Martin Lovatt | Director | 2006-08-01 | 2020-01-09 |
| ROSSITER, Richard David | Director | 2007-10-01 | 2007-11-27 |
| SUTCLIFFE, Matthew Leslie | Director | 2005-03-04 | 2017-08-29 |
| WILLIAMS, Richard Mark | Director | 2020-01-09 | 2022-07-31 |
| LUCIENE JAMES LIMITED | Corporate Director | 2005-02-08 | 2005-02-08 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Director | 2005-02-08 | 2005-02-08 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 242 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-18 RESOLUTIONS Resolution
- 2024-07-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-10 | AA | accounts | Accounts with accounts type group | |
| 2025-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-10 | AA | accounts | Accounts with accounts type group | |
| 2024-02-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31