EENERGY GROUP PLC

Active - Accounts Filed

General Information

NAME
EENERGY GROUP PLC

COMPANY NUMBER
05357433

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
08/02/2005 (19 years and 10 months old)

WEBSITE
www.alexandermining.com

CONFIRMATION STATEMENT MADE UP TO
08/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/10/2009 08/01/2020
ALEXANDER MINING PLC
View all previous names

REGISTERED ADDRESS

20 ST. THOMAS STREET
LONDON
SE1 9RS

Telephone: 02070789564
TPS: No

TRADING ADDRESSES

20 St. Thomas Street
London
SE1 9RS

2nd Floor
London
SE1 1NH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£597k

66.87%

NET WORTH

£19.8M

424.74%

TOTAL LIABILITIES

£31.3M

80.72%

NET ASSETS

£23.8M

5.20%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Board Member John Gahan (932782127) Appointed
Date: 04/10/2024	Event: Crispin Kinglake Goldsmith (925971079) has left the board
Date: 04/10/2024	Event: New Company Secretary John Gahan (932779972) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EENERGY GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EENERGY GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£597k

66.87%

NET WORTH

£19.8M

424.74%

TOTAL LIABILITIES

£31.3M

80.72%

NET ASSETS

£23.8M

5.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 56.89 %	Shares: 1,533,251,050,551	Price per share: £0.00	Total Value: £1,533,251.05
UNDISCLOSED	Owned: 43.11 %	Shares: 387,224,625	Price per share: £0.00	Total Value: £1,161,673.88

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nigel John Burton 16/09/2019 - Present (5 years and 2 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 9 Past: 45	View Report
Harvey Ian Sinclair 09/01/2020 - Present (4 years and 11 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 12 Past: 3	View Report
Andrew Robin Lawley 09/01/2020 - Present (4 years and 11 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 15	View Report
Gary Brian Worby 26/01/2021 - Present (3 years and 10 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Jonathan Charles Hornby 09/02/2024 - Present (10 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Board Member John Gahan (932782127) Appointed
Date: 04/10/2024	Event: Crispin Kinglake Goldsmith (925971079) has left the board
Date: 04/10/2024	Event: New Company Secretary John Gahan (932779972) Appointed
Date: 02/10/2024	Event: Crispin Kingslake Goldsmith (929855836) has left the board
Date: 17/07/2024	Event: New Accounts filed
Date: 23/02/2024	Event: David William Nicholl (919608113) has left the board
Date: 23/02/2024	Event: John Robert Foley (915969046) has left the board
Date: 23/02/2024	Event: New Board Member Jonathan Charles Hornby (927900911) Appointed
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 25/05/2023	Event: New Board Member John Robert Foley (915969046) Appointed
Date: 25/05/2023	Event: Derek Alan Myers (928839057) has left the board
Date: 15/03/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Accounts filed
Date: 03/08/2022	Event: Richard Mark Williams (926594724) has left the board
Date: 03/08/2022	Event: Richard Mark Williams (926594723) has left the board
Date: 03/08/2022	Event: New Company Secretary Crispin Kingslake Goldsmith (929855836) Appointed
Date: 25/07/2022	Event: New Board Member Crispin Kinglake Goldsmith (925971079) Appointed
Date: 27/02/2022	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Board Member Derek Alan Myers (928839057) Appointed
Date: 19/10/2021	Event: New Board Member Derek Alan Myers (928839057) Appointed
Date: 17/03/2021	Event: New Confirmation Statement filed
Date: 26/02/2021	Event: New Board Member Gary Brian Worby (907237865) Appointed
Date: 06/11/2020	Event: New Accounts filed
Date: 25/09/2020	Event: New Accounts filed
Date: 13/07/2020	Event: Harvey Ian Sinclair (926591155) has left the board
Date: 13/07/2020	Event: New Board Member Harvey Ian Sinclair (927172142) Appointed
Date: 22/02/2020	Event: New Confirmation Statement filed
Date: 20/01/2020	Event: New Board Member Andrew Robin Lawley (925417231) Appointed
Date: 20/01/2020	Event: Andrew Robin Lawley (926591194) has left the board
Date: 20/01/2020	Event: New Board Member David William Nicholl (919608113) Appointed
Date: 20/01/2020	Event: David William Nicholl (926591256) has left the board
Date: 14/01/2020	Event: New Company Secretary Richard Mark Williams (926594724) Appointed
Date: 14/01/2020	Event: New Board Member Richard Mark Williams (926594723) Appointed
Date: 14/01/2020	Event: John Andrew Getty (919919382) has left the board
Date: 13/01/2020	Event: New Board Member Harvey Ian Sinclair (926591155) Appointed
Date: 13/01/2020	Event: New Board Member David William Nicholl (926591256) Appointed
Date: 13/01/2020	Event: James Snaddon Bunyan (909528081) has left the board
Date: 13/01/2020	Event: New Board Member Andrew Robin Lawley (926591194) Appointed
Date: 13/01/2020	Event: Alan Mitchell Clegg (917624708) has left the board
Date: 13/01/2020	Event: Martin Lovatt Rosser (911471228) has left the board
Date: 26/09/2019	Event: New Board Member Nigel John Burton (903988286) Appointed
Date: 02/07/2019	Event: New Accounts filed
Date: 03/05/2019	Event: Change in Reg. Office
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 04/06/2018	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed

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EENERGY GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£597k

£19.8M

£31.3M

£23.8M

People Overview

6

22

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£597k

£19.8M

£31.3M

£23.8M

Accounts

People Overview

6

22

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™