UK Companies House feature
GOOD ENERGY GAS LIMITED
Profile
- Company number
- 05501445
- Status
- Active
- Incorporation
- 2005-07-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35220
- 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
“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.”
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 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 · 14 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 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRCHILD, Jonathan George | Secretary | 2005-07-07 | 2010-03-11 |
| 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 |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-07-06 | 2005-07-07 |
| BROOKS, David Wallace | Director | 2015-10-29 | 2017-04-07 |
| COCKREM, Denise Patricia | Director | 2014-06-27 | 2018-03-31 |
| DAVENPORT, Juliet Sarah Lovedy | Director | 2008-02-08 | 2021-07-31 |
| FORD, Dave Martyn | Director | 2014-04-30 | 2015-09-21 |
| MEYRICK, Mark Mohammad | Director | 2016-06-01 | 2017-03-24 |
| PEAGAM, Garry John | Director | 2013-01-08 | 2014-04-30 |
| ROSSER, Stephen Lloyd | Director | 2018-03-31 | 2020-03-20 |
| SELLERS, John Ernest | Director | 2005-07-07 | 2011-06-28 |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2005-07-06 | 2005-07-07 |
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 94 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 |
| 2022-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-03 | 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.