GOOD ENERGY GAS 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
Name history
Renamed 1 time since incorporation
- GOOD ENERGY GAS LIMITED 2008-02-07 → present
- GOOD GAS LIMITED 2005-07-06 → 2008-02-07
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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