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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Cox, Kevin Charles
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Katharine Maria
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2006-07-27
    OF - Director → CIF 0
    Wells, Katharine Maria
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 3
    Johnstone, John Peter
    Director born in October 1952
    Individual (12 offsprings)
    Officer
    2006-07-27 ~ 2013-09-20
    OF - Director → CIF 0
    Johnstone, John Peter
    Individual (12 offsprings)
    Officer
    2006-07-27 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 4
    Wells, Vincent Martin Britton
    Director born in January 1946
    Individual (7 offsprings)
    Officer
    2006-03-02 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Stirrup, Richard John
    Director born in November 1961
    Individual (13 offsprings)
    Officer
    2006-07-27 ~ 2015-04-27
    OF - Director → CIF 0
  • 6
    Adams, Steven Paul
    Business Development Director born in August 1963
    Individual (6 offsprings)
    Officer
    2015-04-27 ~ 2025-09-23
    OF - Director → CIF 0
  • 7
    Walder, Peter
    Born in February 1948
    Individual (5 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Mr Tom Ko Yuen Lau
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    2018-02-07 ~ 2022-06-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Lau, Michael Kwok Yan
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2015-04-27 ~ 2025-08-13
    OF - Director → CIF 0
    Michael Kwok Yan Lau
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2022-06-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Kwok Yan Michael Lau
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (49 parents, 1154 offsprings)
    Officer
    2009-01-21 ~ now
    OF - Secretary → CIF 0
  • 11
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2006-01-30 ~ 2006-03-02
    OF - Nominee Secretary → CIF 0
  • 12
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2006-01-30 ~ 2006-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENERGYS GROUP LIMITED

Period: 2006-08-17 ~ now
Company number: 05691393
Registered names
ENERGYS GROUP LIMITED - now
JOYEDGE LIMITED - 2006-08-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
200,000 GBP2025-06-30
200,000 GBP2024-06-30
Fixed Assets
200,000 GBP2025-06-30
200,000 GBP2024-06-30
Debtors
Current
300 GBP2024-06-30
Cash at bank and in hand
3 GBP2025-06-30
13 GBP2024-06-30
Current Assets
3 GBP2025-06-30
313 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-237,822 GBP2025-06-30
-236,020 GBP2024-06-30
Net Current Assets/Liabilities
-237,819 GBP2025-06-30
-235,707 GBP2024-06-30
Total Assets Less Current Liabilities
-37,819 GBP2025-06-30
-35,707 GBP2024-06-30
Net Assets/Liabilities
-37,819 GBP2025-06-30
-35,707 GBP2024-06-30
Equity
Called up share capital
380,790 GBP2025-06-30
380,790 GBP2024-06-30
Share premium
654,569 GBP2025-06-30
654,569 GBP2024-06-30
Retained earnings (accumulated losses)
-1,073,178 GBP2025-06-30
-1,071,066 GBP2024-06-30
Equity
-37,819 GBP2025-06-30
-35,707 GBP2024-06-30
Prepayments/Accrued Income
Current
300 GBP2024-06-30
Amounts owed to group undertakings
Current
233,922 GBP2025-06-30
231,820 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,900 GBP2025-06-30
4,200 GBP2024-06-30
Creditors
Current
237,822 GBP2025-06-30
236,020 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,078,981 shares2025-06-30
38,078,981 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30
Related profiles found in government register
  • ENERGYS GROUP LIMITED
    Info
    JOYEDGE LIMITED - 2006-08-17
    Registered number 05691393
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG
    PRIVATE LIMITED COMPANY incorporated on 2006-01-30 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • ENERGYS GROUP LIMITED
    S
    Registered number 5691393
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3LG
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ENERGYS GROUP LIMITED
    S
    Registered number 05691393
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENERGY CONSERVATION SOLUTIONS LIMITED
    - now 03619534 03958104
    EFFICIENCY LIGHTING LIMITED - 2000-09-22
    SENSORMAN LIMITED - 1998-09-09
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ENERGYS SERVICES LTD
    - now 03805652 03958104
    TOTAL ELECTRICAL AND MECHANICAL INSTALLATIONS LIMITED - 2007-03-08
    Suite 5 Franklyn House, Daux Road, Billingshurst, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.