ENERGYS GROUP LIMITED
ENERGYS GROUP LIMITED is an active private limited company, incorporated on 30 January 2006. The nature of the business is Activities of head offices. The company's registered office is on Tollgate, Eastleigh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ENERGYS GROUP LIMITED previously had the company name JOYEDGE LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 05691393 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/01/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEW KINGS COURT TOLLGATE |
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Address Line 2 | CHANDLER'S FORD |
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Post Town | EASTLEIGH |
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County | HAMPSHIRE |
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Postcode | SO53 3LG |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/02/2025 |
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Last Made Up Date | 30/01/2024 |
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Return
Next Due Date | 27/02/2017 |
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Last Made Up Date | 30/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 17/08/2006 onwards:
ENERGYS GROUP LIMITED
Prior to 17/08/2006:
JOYEDGE LIMITED
Directors
(The company's officers)
STEVEN PAUL ADAMS
(~60 year old British national)
33 LAMBERT CRESCENT, BLACKWATER, CAMBERLEY, SURREY, GU17 0PW, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/04/2015
MR KEVIN CHARLES COX
(~66 year old British national)
74 DEAN WAY, STORRINGTON, NR PULBOROUGH, WEST SUSSEX, RH20 4QS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2007
MICHAEL KWOK YAN LAU
(~49 year old Chinese national)
FLAT A 2/F BLOCK 6 VILLA CARLTON, 369 TAI PO ROAD, KOWLOON, HONG KONG
- Current Director
- Gives occupation as NONE
- Usually resident in HONG KONG
Appointed on 27/04/2015
MR PETER WALDER
(~76 year old British national)
TALE END LOWER TALE, PAYHEMBURY, HONITON, DEVON, EX14 3HL, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED QUANTITY SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2020
BLAKELAW SECRETARIES LIMITED
(British national)
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG, UNITED KINGDOM
Appointed on 21/01/2009
Shareholders
(Persons of Significant Control)
Michael Kwok Yan Lau
(~49 year old Hong Konger national)
Flat A 2/F, Block 6 Villa Carlton, 369 Tai Po Road, Kowloon, Hong Kong
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 02/06/2022
Connections
(Shared officers)
2 MONTEM ROAD FREEHOLD COMPANY LIMITED
- BLAKELAW SECRETARIES LIMITED
- BLAKELAW SECRETARIES LIMITED
ABBEY BARN SOUTH RESIDENTS MANAGEMENT LIMITED
- BLAKELAW SECRETARIES LIMITED
ABINGDON LEARNING TRUST
- BLAKELAW SECRETARIES LIMITED
ACADEMY INSURANCE SERVICES LIMITED
- BLAKELAW SECRETARIES LIMITED
ACCELERARE LTD
- BLAKELAW SECRETARIES LIMITED
ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED
- BLAKELAW SECRETARIES LIMITED
ARCHERS WAY MANAGEMENT COMPANY LIMITED
- BLAKELAW SECRETARIES LIMITED
AT HOME FOUNDATION
- BLAKELAW SECRETARIES LIMITED
BARNARDO'S GARDEN VILLAGE MANAGEMENT COMPANY LIMITED
- BLAKELAW SECRETARIES LIMITED
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)
ENERGYS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SO53 3LG.
Map of ENERGYS GROUP LIMITED at local scale
Map of ENERGYS GROUP LIMITED at district scale
More Companies in SO53 3LG
Other companies with registered offices in SO53 3LG:
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)