EENERGY CONSULTANCY LIMITED

EENERGY CONSULTANCY LIMITED is an active private limited company, incorporated on 11 November 1999. The nature of the business includes Trade of electricity and two other classifications. The company's registered office is on Rayns Way, Leicester. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Audit Exemption Subsidiary. EENERGY CONSULTANCY LIMITED has two previous names, the most recent of which was BEOND GROUP LIMITED. The company has nine mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	81 RAYNS WAY
Address Line 2	SYSTON
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE7 1PF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	25/11/2024
Last Made Up Date	11/11/2023

Return

Next Due Date	09/12/2016
Last Made Up Date	11/11/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	0
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35140 - Trade of electricity

35230 - Trade of gas through mains

62012 - Business and domestic software development

Company Name History

From 01/07/2022 onwards:

EENERGY CONSULTANCY LIMITED

From 07/09/2015 to 01/07/2022:

BEOND GROUP LIMITED

Prior to 07/09/2015:

BUYENERGYONLINE.COM LIMITED

Directors

(The company's officers)

MR OLIVER JOSEPH HALL

(~31 year old British national)

81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/2024

MR DAVID TAYLOR

(~40 year old British national)

81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/2024

MR IVAN JAMES TREVOR

(~44 year old British national)

81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/2024

MR DAVINDER BILLING

81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF, ENGLAND

Current Secretary

Appointed on 09/02/2024

Connections

(Shared officers)

AVONTIDE LIMITED

MR OLIVER JOSEPH HALL
MR IVAN JAMES TREVOR

DIESELEC HOLDINGS LIMITED

MR OLIVER JOSEPH HALL
MR DAVID TAYLOR
MR IVAN JAMES TREVOR

DIESELEC THISTLE GENERATORS LIMITED

MR OLIVER JOSEPH HALL
MR DAVID TAYLOR
MR IVAN JAMES TREVOR

DTGEN SOUTH (HOLDINGS) LIMITED

MR OLIVER JOSEPH HALL
MR DAVID TAYLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)