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 4
  • 1
    Clint, Andrew James
    Chief Executive Officer born in May 1971
    Individual (4 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Dutton, Emma Louise
    Director born in January 1975
    Individual (10 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Lee Robert
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Currie, William Christopher
    Director born in February 1962
    Individual (20 offsprings)
    Officer
    2021-01-14 ~ 2023-10-05
    OF - Director → CIF 0
  • 2
    Leahy, Terence Patrick, Sir
    Investor born in February 1956
    Individual (10 offsprings)
    Officer
    2021-11-23 ~ 2023-10-05
    OF - Director → CIF 0
  • 3
    Richardson, Peter Roby
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ 2023-10-05
    OF - Director → CIF 0
  • 4
    Horne, Christopher Douglas, Dr
    Commercial Director born in September 1967
    Individual
    Officer
    2019-06-20 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Miles, John Charles
    Professor born in February 1951
    Individual (7 offsprings)
    Officer
    2022-01-25 ~ 2023-10-05
    OF - Director → CIF 0
  • 6
    Mckay, Andrew
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2018-01-18 ~ 2020-05-17
    OF - Director → CIF 0
  • 7
    Brompton, Jordan Marie
    Sales Director born in April 1989
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ 2025-01-24
    OF - Director → CIF 0
  • 8
    Trevorrow, Catherine
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 9
    Rowse, Peter David
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ 2023-10-05
    OF - Director → CIF 0
  • 10
    Mr Lee Robert Sutton
    Born in February 1977
    Individual (8 offsprings)
    Person with significant control
    2016-07-04 ~ 2021-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Lee Sutton
    Born in February 1977
    Individual (8 offsprings)
    Person with significant control
    2017-07-03 ~ 2023-10-04
    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
parent relation
Company in focus

MYENERGI LTD

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
299,238 GBP2020-05-31
269,196 GBP2019-05-31
Property, Plant & Equipment
666,965 GBP2020-05-31
271,391 GBP2019-05-31
Fixed Assets - Investments
5,396 GBP2020-05-31
Fixed Assets
971,599 GBP2020-05-31
540,587 GBP2019-05-31
Total Inventories
1,208,568 GBP2020-05-31
688,580 GBP2019-05-31
Debtors
846,482 GBP2020-05-31
283,341 GBP2019-05-31
Cash at bank and in hand
720,500 GBP2020-05-31
89,102 GBP2019-05-31
Current Assets
2,775,550 GBP2020-05-31
1,061,023 GBP2019-05-31
Creditors
-1,335,609 GBP2020-05-31
-604,971 GBP2019-05-31
Net Current Assets/Liabilities
1,439,941 GBP2020-05-31
456,052 GBP2019-05-31
Total Assets Less Current Liabilities
2,411,540 GBP2020-05-31
996,639 GBP2019-05-31
Net Assets/Liabilities
2,335,708 GBP2020-05-31
996,639 GBP2019-05-31
Equity
Called up share capital
16,508 GBP2020-05-31
136 GBP2019-05-31
Share premium
1,833,592 GBP2020-05-31
1,198,164 GBP2019-05-31
Retained earnings (accumulated losses)
485,608 GBP2020-05-31
-201,661 GBP2019-05-31
Average number of employees in administration and support functions
652019-06-01 ~ 2020-05-31
362018-06-01 ~ 2019-05-31
Average Number of Employees
652019-06-01 ~ 2020-05-31
362018-06-01 ~ 2019-05-31
Intangible Assets - Gross Cost
341,980 GBP2020-05-31
280,617 GBP2019-05-31
Intangible Assets - Accumulated Amortisation & Impairment
42,742 GBP2020-05-31
11,421 GBP2019-05-31
Intangible Assets - Increase From Amortisation Charge for Year
31,321 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
805,459 GBP2020-05-31
310,862 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,494 GBP2020-05-31
39,471 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,023 GBP2019-06-01 ~ 2020-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
31,325 GBP2020-05-31
Between one and five year
75,832 GBP2020-05-31
Minimum gross finance lease payments owing
107,157 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
107,157 GBP2020-05-31
Related profiles found in government register
  • MYENERGI LTD
    Info
    Registered number 10261262
    Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire DN41 8FF
    Private Limited Company incorporated on 2016-07-04 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • MYENERGI LTD
    S
    Registered number 10261262
    3-6, Church View Business Centre, Binbrook, Market Rasen, England, LN8 6BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MYENERGI LTD
    S
    Registered number 10261262
    Pioneer Business Park, Faraday Way, Stallingborough, Grimsby, England, DN41 8FF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MYENERGI INSTALLATIONS LIMITED - 2023-11-01
    Pioneer Business Park Faraday Way, Stallingborough, Grimsby, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    3-6 Church View Business Centre, Binbrook, Market Rasen, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.