logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Worby, Gary Brian
    Born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Harvey Ian
    Born in October 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Hornby, Jonathan Charles
    Born in February 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Burton, Nigel John, Dr
    Born in February 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Gahan, John
    Born in January 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
    Gahan, John
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Lawley, Andrew Robin
    Born in February 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Morfett, Emil
    Mining Analyst born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2015-09-17
    OF - Director → CIF 0
  • 2
    Getty, John Andrew
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 3
    Rosser, Martin Lovatt
    Mining Engineer born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2020-01-09
    OF - Director → CIF 0
  • 4
    Rossiter, Richard David
    Geologist born in July 1957
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 5
    Carr, Eileen
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2007-10-14
    OF - Secretary → CIF 0
  • 6
    Ashcroft, James William
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Williams, Richard Mark
    Director And Company Secretary born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2022-07-31
    OF - Director → CIF 0
    Williams, Richard Mark
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 8
    Clegg, Alan Mitchell
    Independent Director born in June 1958
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2020-01-09
    OF - Director → CIF 0
  • 9
    Sutcliffe, Matthew Leslie
    Co Director born in July 1966
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2017-08-29
    OF - Director → CIF 0
  • 10
    Kungsen, Lydia
    Trainee Solicitor born in April 1981
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2005-03-04
    OF - Director → CIF 0
    Kungsen, Lydia
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 11
    Hodder, John Russell
    Geologist born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2006-09-01
    OF - Director → CIF 0
  • 12
    Foley, John Robert
    Company Director born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ 2024-02-09
    OF - Director → CIF 0
  • 13
    Gardner, Peter Andrew Stuart
    Individual
    Officer
    icon of calendar 2007-10-14 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 14
    Cross, Terence Arthur
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 15
    Davey, Roger Owen
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2015-05-13
    OF - Director → CIF 0
  • 16
    Lewis, Gordon Vernon
    Mining Engineer born in September 1948
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 17
    Norwood, David Robert
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Myers, Derek Alan
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2023-05-02
    OF - Director → CIF 0
  • 19
    Bunyan, James Snaddon
    Consultant born in February 1947
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2020-01-09
    OF - Director → CIF 0
  • 20
    Nicholl, David William
    Company Director born in September 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2024-02-09
    OF - Director → CIF 0
  • 21
    O'leary, Megan
    Lawyer born in August 1976
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2005-03-04
    OF - Director → CIF 0
  • 22
    Goldsmith, Crispin Kinglake
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ 2024-09-30
    OF - Director → CIF 0
    Goldsmith, Crispin Kingslake
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-31 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 23
    Mcconnachie, Terence Michael
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 24
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2005-02-08 ~ 2005-02-08
    PE - Nominee Director → CIF 0
  • 25
    icon of address280 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2005-02-08 ~ 2005-02-08
    PE - Director → CIF 0
    2005-02-08 ~ 2006-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

EENERGY GROUP PLC

Previous name
ALEXANDER MINING PLC - 2020-01-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • EENERGY GROUP PLC
    Info
    ALEXANDER MINING PLC - 2020-01-08
    Registered number 05357433
    icon of address20 St. Thomas Street, London SE1 9RS
    PUBLIC LIMITED COMPANY incorporated on 2005-02-08 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • EENERGY GROUP PLC
    S
    Registered number missing
    icon of addressSalisbury House, London Wall, London, England, EC2M 5PS
    Public Limited Company
    CIF 1
  • EENERGY GROUP PLC
    S
    Registered number 05357433
    icon of addressSalisbury House, London Wall, London, England, EC2M 5PS
    Public Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Public Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    EENERGY GROUP LIMITED - 2020-01-08
    icon of address20 St. Thomas Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,617,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ELIGHT WORKS LIMITED - 2018-08-31
    ELIGHT U.K LIMITED - 2022-07-01
    icon of address20 St. Thomas Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    E-NERGYBID.COM LIMITED - 2000-02-29
    BUYENERGYONLINE.COM LIMITED - 2015-09-07
    BEOND GROUP LIMITED - 2022-07-01
    icon of address81 Rayns Way, Syston, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-05 ~ 2022-02-15
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    UTILITYTEAM TOPCO LIMITED - 2022-07-01
    icon of address20 St. Thomas Street, C/o Eenergy Group Plc, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,639,172 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-09-17 ~ 2022-02-15
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RENEWABLE SOLUTIONS LIGHTING LIMITED - 2022-07-18
    icon of address20 St. Thomas Street, C/o Eenergy Group Plc, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -130,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-01 ~ 2020-09-02
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.