Ltd Facts The UK company register, as filed

Register entry · No. 14536848

MYENERGI GROUP LTD

Active Private Limited Company Incorporated 12 Dec 2022

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 12 Dec 2022 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MYENERGI PIONEER BUSINESS PARK, FARADAY WAY, STALLINGBOROUGH, LINCOLNSHIRE, UNITED KINGDOM, DN41 8FF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    22 Dec 2026
    Last made up to
    8 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MYENERGI GROUP LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Lee Robert Sutton Director 12 Dec 2022 — February 1977 British · England
Terence Patrick Leahy Director 4 Oct 2023 — February 1956 British · United Kingdom
William Christopher Currie Director 4 Oct 2023 — February 1962 British · United Kingdom
Andrew James Clint Director 28 Jan 2025 — May 1971 British · England
Matthias Joachim Dill Director 28 Jul 2025 — August 1977 German · Germany
Gregory Mark Andrews Director 28 Jan 2026 — February 1973 British · England
Catherine Trevorrow Secretary 12 Dec 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Lee Robert Sutton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 12 Dec 2022 — February 1977 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MYENERGI GROUP LTD still trading?

The register shows MYENERGI GROUP LTD as active.

What does MYENERGI GROUP LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MYENERGI GROUP LTD set up?

It was incorporated on 12 December 2022.

When are MYENERGI GROUP LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is MYENERGI GROUP LTD's next confirmation statement due?

By 22 December 2026.

Who runs MYENERGI GROUP LTD?

MYENERGI GROUP LTD has 6 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 14564648 PANGLOSS HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2022 64209 · Activities of other holding companies n.e.c.
  2. 14562903 DANISCAN GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  3. 14562870 EXCELLENT DEVELOPMENT HOLDING LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  4. 14563646 FIMENO INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  5. 14563217 FV HOLDINGS LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House