Good Energy Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-05-31 · next due 2026-06-148 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Woodward, Francoise · Director appointed 2023-10-20
• Pocklington, Nigel David · Director appointed 2021-05-01
• Sanderson, Rupert Douglas · Director appointed 2020-03-20
• Davenport, Juliet Sarah Lovedy · Director appointed 2000-06-15 resigned 2021-07-31
• Rosser, Stephen Lloyd · Director appointed 2018-03-31 resigned 2020-03-20
• Rosser, Stephen Lloyd · Secretary appointed 2017-01-16 resigned 2020-03-20
• Edwards, Martin John · Director appointed 2000-06-16 resigned 2019-04-30
• Cockrem, Denise Patricia · Director appointed 2014-06-12 resigned 2018-03-31
• Brooks, David Wallace · Director appointed 2015-10-29 resigned 2017-04-07
• Meyrick, Mark Mohammad · Director appointed 2016-06-01 resigned 2017-03-24
• Ford, Dave Martyn · Director appointed 2013-09-25 resigned 2015-09-21
• Peagam, Garry John · Director appointed 2011-06-15 resigned 2014-04-30
• Tranah, Nigel John · Secretary appointed 2012-04-16 resigned 2013-11-29
• Rhys Jones, Barnaby David · Director appointed 2009-03-11 resigned 2012-06-12
• Newman, Angela Marie · Secretary appointed 2010-03-11 resigned 2012-04-16
• Sellers, John Ernest · Director appointed 2000-06-16 resigned 2011-06-28
• Fairchild, Jonathan George · Director appointed 2003-09-12 resigned 2010-03-11
• Ovalsec Limited · Corporate Nominee Secretary appointed 2001-01-12 resigned 2009-05-01
• Hussey, Richard · Director appointed 2004-04-06 resigned 2005-07-31
• Killick, Nigel John · Director appointed 2002-07-10 resigned 2003-09-26
• Swindells, Brian James · Director appointed 2000-06-15 resigned 2002-04-30
• Lomecky, Zdenek · Director appointed 2000-06-16 resigned 2001-05-06
• Hadwin, Richard Thomas · Secretary appointed 2000-06-15 resigned 2001-01-12
• Rutland Secretaries Limited · Corporate Secretary appointed 1999-12-21 resigned 2000-06-15
• Rutland Directors Limited · Corporate Director appointed 1999-12-21 resigned 2000-06-15

People with significant control (1)

• Good Energy Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

4 outstanding · 1 satisfied

• A registered charge Outstanding 038996120005
  Held by Lloyds Tsb Bank PLC
  Created 2013-08-13
  Notification of addition to or amendment of charge.
• A registered charge Outstanding 038996120004
  Held by Lloyds Tsb Bank PLC
  Created 2013-05-01
  Notification of addition to or amendment of charge.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-12-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• An omnibus guarantee and set-off agreement Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-12-14
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See image for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-10-24 · satisfied 2011-09-08
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-06-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-06-10 Change to a person with significant control PSC05 PSC
• 2025-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-22 Director details changed CH01 Officers
• 2025-05-15 Full accounts (paper) AA Accounts
• 2024-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-17 Full accounts (paper) AA Accounts
• 2024-05-13 Second filing of director appointment with name RP04AP01 Officers
• 2023-10-20 Appointment of director AP01 Officers
• 2023-07-25 Full accounts (paper) AA Accounts
• 2023-06-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-22 Full accounts (paper) AA Accounts
• 2022-07-20 Director details changed CH01 Officers
• 2022-06-24 Change to a person with significant control PSC05 PSC
• 2022-06-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.