EENERGY GROUP PLC
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Cash
£921k
-60.3% vs 2024
Net assets
£452k
-86.1% lowest in 3 filed years
Employees
55
-24.7% lowest in 3 filed years
Profit before tax
-£2.4m
+77.8% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £14,700,000 | £22,495,000 | £19,001,000 | -15.5% | |
| Operating profit | -£6,400,000 | -£8,771,000 | £350,000 | +104% | |
| Profit before tax | -£16,343,000 | -£10,960,000 | -£2,431,000 | +77.8% | |
| Net profit | — | — | -£3,393,000 | — | |
| Cash | £597,000 | £2,317,000 | £921,000 | -60.3% | |
| Total assets less current liabilities | £21,523,000 | £15,865,000 | £8,047,000 | -49.3% | |
| Net assets | £10,946,000 | £3,242,000 | £452,000 | -86.1% | |
| Equity | £10,946,000 | £3,242,000 | £452,000 | -86.1% | |
| Average employees | 122 | 73 | 55 | -24.7% | |
| Wages | £7,138,000 | £4,869,000 | £4,815,000 | -1.1% | |
| Directors' remuneration | £1,310,800 | £551,078 | £739,262 | +34.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -43.5% | -39.0% | 1.8% | |
| Net margin | — | — | -17.9% | |
| Return on capital employed | -29.7% | -55.3% | 4.3% | |
| Gearing (liabilities / total assets) | 79.6% | 88.2% | 97.3% | |
| Current ratio | 2.71x | 0.87x | 1.12x | |
| Interest cover | -2.72x | -3.59x | 0.12x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- EENERGY GROUP PLC 2020-01-08 → present
- ALEXANDER MINING PLC 2005-02-08 → 2020-01-08
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial information has been prepared on a going concern basis, which assumes that the Group and Company will continue in operational existence for the foreseeable future. ... The Directors consider that the continued adoption of the going concern basis is appropriate.”
Group structure
- EENERGY GROUP PLC · parent
- eEnergy Holdings Limited 100%
- e-Light Group Holdings Limited 100%
- e-Light Ireland Limited 100%
- eLight EAAS Projects Limited 100%
- eLight EAAS Projects II Limited 100%
- eEnergy Services UK Limited 100%
- eEnergy UK Projects Limited 100%
- eEnergy UK Projects SPV 1 Limited 100%
- eEnergy Aquila Projects Ltd 100%
- eEnergy EAAS Projects Limited 100%
- eEnergy Services RSL Limited 100%
- eEnergy Services N.I. Limited 100%
- Smartech Energy Projects Limited 100%
- Energy Centric Limited 100%
- Zero Carbon Projects Ltd 100%
- eEnergy Management Topco Limited 100%
- eEnergy Management Holdings Limited 100%
- eEnergy Management USA Limited 100%
- Utility Team US Inc 100%
Significant events
- “The reduction in net debt in 2025 was largely driven by the change in the Group's funded option strategy, with the transition to the Redaptive funded option which included the sale of funded contracts backed by the NatWest facility to Redaptive, allowing for the NatWest facility to be repaid in full.”
- “As at 31 December 2025, the Group had drawn down a £1.5m loan facility from Harwood Holdco Limited which was entered into in order to strengthen the Group's balance sheet and provide enhanced flexibility to manage working capital during the delivery of the Mace project.”
- “On 23 February 2026, eEnergy Group plc secured a loan facility of £1.0m from Harwood Holdco Limited. The £1.0m principal is secured with a floating charge over the Group's assets and is repayable on or before 31 July 2026.”
- “On 1 April 2026, eEnergy Aquila Projects Limited completed the sale of its long term Energy-as-a-Service contracts to Redaptive Sustainability Services UK Limited. Consideration of £599,000 was received, which was subsequently used to settle the outstanding liability due to the Aquila funder.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GAHAN, John | Secretary | 2024-10-01 | — | — |
| BURTON, Nigel John, Dr | Director | 2019-09-16 | Feb 1958 | British |
| GAHAN, John | Director | 2024-10-01 | Jan 1970 | British |
| LAWLEY, Andrew Robin | Director | 2020-01-09 | Feb 1970 | British |
| MILLS, Nicholas Harwood Bertram | Director | 2026-01-19 | Aug 1990 | British |
| SINCLAIR, Harvey Ian | Director | 2020-01-09 | Oct 1971 | British |
| WORBY, Gary Brian | Director | 2021-01-26 | May 1966 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Eileen | Secretary | 2005-03-04 | 2007-10-14 |
| CROSS, Terence Arthur | Secretary | 2009-10-01 | 2015-06-24 |
| GARDNER, Peter Andrew Stuart | Secretary | 2007-10-14 | 2009-10-01 |
| GETTY, John Andrew | Secretary | 2015-07-01 | 2020-01-09 |
| GOLDSMITH, Crispin Kingslake | Secretary | 2022-07-31 | 2024-09-30 |
| KUNGSEN, Lydia | Secretary | 2005-02-08 | 2005-03-04 |
| WILLIAMS, Richard Mark | Secretary | 2020-01-09 | 2022-07-31 |
| LUCIENE JAMES LIMITED | Corporate Secretary | 2005-02-08 | 2006-02-21 |
| ASHCROFT, James William | Director | 2005-03-11 | 2007-10-01 |
| BUNYAN, James Snaddon | Director | 2005-03-04 | 2020-01-09 |
| CLEGG, Alan Mitchell | Director | 2013-02-21 | 2020-01-09 |
| DAVEY, Roger Owen | Director | 2006-08-01 | 2015-05-13 |
| FOLEY, John Robert | Director | 2023-03-28 | 2024-02-09 |
| GOLDSMITH, Crispin Kinglake | Director | 2022-07-20 | 2024-09-30 |
| HODDER, John Russell | Director | 2005-03-11 | 2006-09-01 |
| HORNBY, Jonathan Charles | Director | 2024-02-09 | 2025-11-27 |
| KUNGSEN, Lydia | Director | 2005-02-08 | 2005-03-04 |
| LEWIS, Gordon Vernon | Director | 2005-11-22 | 2007-10-01 |
| MCCONNACHIE, Terence Michael | Director | 2007-10-01 | 2007-11-27 |
| MORFETT, Emil | Director | 2007-11-28 | 2015-09-17 |
| MYERS, Derek Alan | Director | 2020-12-15 | 2023-05-02 |
| NICHOLL, David William | Director | 2020-01-09 | 2024-02-09 |
| NORWOOD, David Robert | Director | 2005-03-11 | 2007-10-01 |
| O'LEARY, Megan | Director | 2005-02-08 | 2005-03-04 |
| ROSSER, Martin Lovatt | Director | 2006-08-01 | 2020-01-09 |
| ROSSITER, Richard David | Director | 2007-10-01 | 2007-11-27 |
| SUTCLIFFE, Matthew Leslie | Director | 2005-03-04 | 2017-08-29 |
| WILLIAMS, Richard Mark | Director | 2020-01-09 | 2022-07-31 |
| LUCIENE JAMES LIMITED | Corporate Director | 2005-02-08 | 2005-02-08 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Director | 2005-02-08 | 2005-02-08 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 250 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-07-06 RESOLUTIONS Resolution
- 2025-08-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-15 | AA | accounts | Accounts with accounts type group | |
| 2026-07-06 | RESOLUTIONS | resolution | Resolution | |
| 2026-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-10 | AA | accounts | Accounts with accounts type group | |
| 2025-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.