# Eenergy Group PLC

## Details

- **Company number:** [05357433](https://find-and-update.company-information.service.gov.uk/company/05357433)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 8 Feb 2005
- **Registered office:** MARY SHERIDAN HOUSE, 11-19 ST. THOMAS STREET, LONDON, SE1 9RY
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Alexander Mining PLC (until 8 Jan 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THE COMPANY REGISTRATION AGENTS LIMITED | corporate-nominee-director | 8 Feb 2005 | 8 Feb 2005 |
| LUCIENE JAMES LIMITED | corporate-director | 8 Feb 2005 | 8 Feb 2005 |
| KUNGSEN, Lydia | director | 8 Feb 2005 | 4 Mar 2005 |
| KUNGSEN, Lydia | secretary | 8 Feb 2005 | 4 Mar 2005 |
| O'LEARY, Megan | director | 8 Feb 2005 | 4 Mar 2005 |
| LUCIENE JAMES LIMITED | corporate-secretary | 8 Feb 2005 | 21 Feb 2006 |
| HODDER, John Russell | director | 11 Mar 2005 | 1 Sep 2006 |
| LEWIS, Gordon Vernon | director | 22 Nov 2005 | 1 Oct 2007 |
| NORWOOD, David Robert | director | 11 Mar 2005 | 1 Oct 2007 |
| ASHCROFT, James William | director | 11 Mar 2005 | 1 Oct 2007 |
| CARR, Eileen | secretary | 4 Mar 2005 | 14 Oct 2007 |
| MCCONNACHIE, Terence Michael | director | 1 Oct 2007 | 27 Nov 2007 |
| ROSSITER, Richard David | director | 1 Oct 2007 | 27 Nov 2007 |
| GARDNER, Peter Andrew Stuart | secretary | 14 Oct 2007 | 1 Oct 2009 |
| DAVEY, Roger Owen | director | 1 Aug 2006 | 13 May 2015 |
| CROSS, Terence Arthur | secretary | 1 Oct 2009 | 24 Jun 2015 |
| MORFETT, Emil | director | 28 Nov 2007 | 17 Sep 2015 |
| SUTCLIFFE, Matthew Leslie | director | 4 Mar 2005 | 29 Aug 2017 |
| GETTY, John Andrew | secretary | 1 Jul 2015 | 9 Jan 2020 |
| CLEGG, Alan Mitchell | director | 21 Feb 2013 | 9 Jan 2020 |
| ROSSER, Martin Lovatt | director | 1 Aug 2006 | 9 Jan 2020 |
| BUNYAN, James Snaddon | director | 4 Mar 2005 | 9 Jan 2020 |
| WILLIAMS, Richard Mark | director | 9 Jan 2020 | 31 Jul 2022 |
| WILLIAMS, Richard Mark | secretary | 9 Jan 2020 | 31 Jul 2022 |
| MYERS, Derek Alan | director | 15 Dec 2020 | 2 May 2023 |
| FOLEY, John Robert | director | 28 Mar 2023 | 9 Feb 2024 |
| NICHOLL, David William | director | 9 Jan 2020 | 9 Feb 2024 |
| GOLDSMITH, Crispin Kingslake | secretary | 31 Jul 2022 | 30 Sep 2024 |
| GOLDSMITH, Crispin Kinglake | director | 20 Jul 2022 | 30 Sep 2024 |
| HORNBY, Jonathan Charles | director | 9 Feb 2024 | 27 Nov 2025 |
| SINCLAIR, Harvey Ian | director | 9 Jan 2020 | 17 May 2026 |
| LAWLEY, Andrew Robin | director | 9 Jan 2020 | 26 Jun 2026 |
| BURTON, Nigel John, Dr | director | 16 Sep 2019 | 26 Jun 2026 |
| WORBY, Gary Brian | director | 26 Jan 2021 | 29 Jun 2026 |
| SAMUEL, John William Young Strachan | director | 13 May 2026 |  |
| MILLS, Nicholas Harwood Bertram | director | 19 Jan 2026 |  |
| GAHAN, John | director | 1 Oct 2024 |  |
| GAHAN, John | secretary | 1 Oct 2024 |  |






## Controls

- [Eenergy Holdings Limited](/company/12263963) (12263963)




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