ENERGYS GROUP LIMITED
ENERGYS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05691393, and its current status with Companies House is active. The company was incorporated on 30 January 2006 and lists its registered address as Eastleigh, United Kingdom. 1 shareholder is on record for ENERGYS GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
One shareholder is currently on record for ENERGYS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ENERGYS GROUP HOLDING LIMITED, holding 99.6% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ENERGYS GROUP HOLDING LIMITED | 99.6% | Companies House |
Officers
5
Three of the 5 officer records shown for ENERGYS GROUP LIMITED are current appointments, filed with Companies House. Kevin Cox (appointed 2007-01-25) and Peter Walder (appointed 2020-02-01) both serve as Director; Blakelaw Secretaries Limited (appointed 2009-01-21) serves as Company Secretary. The remaining 2 records shown (Steven Adams and Michael Lau) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ENERGYS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ENERGYS GROUP LIMITED sits 1 level below its ultimate parent, ENERGYS GROUP HOLDING LIMITED, registered in Hong Kong. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ENERGYS GROUP LIMITED is ENERGYS GROUP HOLDING LIMITED, holding 99.6% as filed in ENERGYS GROUP LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ENERGYS GROUP HOLDING LIMITED
Hong Kong
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Frequently Asked Questions
Who owns ENERGYS GROUP LIMITED?
One shareholder is currently on record for ENERGYS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENERGYS GROUP HOLDING LIMITED, holding 99.6% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ENERGYS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ENERGYS GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ENERGYS GROUP LIMITED have on record?
1 shareholder is shown on record for ENERGYS GROUP LIMITED.
What is ENERGYS GROUP LIMITED's company registration number?
ENERGYS GROUP LIMITED's registration number is 05691393, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ENERGYS GROUP LIMITED still an active company?
ENERGYS GROUP LIMITED's status on Companies House is listed as active.
When was ENERGYS GROUP LIMITED incorporated?
ENERGYS GROUP LIMITED was incorporated on 30 January 2006, according to Companies House.
What is ENERGYS GROUP LIMITED's registered address?
The registered address on file for ENERGYS GROUP LIMITED is Eastleigh, United Kingdom.
What legal structure is ENERGYS GROUP LIMITED registered as?
ENERGYS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ENERGYS GROUP LIMITED?
Three of the 5 officer records shown for ENERGYS GROUP LIMITED are current appointments, filed with Companies House. Kevin Cox (appointed 2007-01-25) and Peter Walder (appointed 2020-02-01) both serve as Director; Blakelaw Secretaries Limited (appointed 2009-01-21) serves as Company Secretary. The remaining 2 records shown (Steven Adams and Michael Lau) are former appointments that have since been resigned. Management authority at ENERGYS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ENERGYS GROUP LIMITED have a parent company or subsidiaries?
ENERGYS GROUP LIMITED sits 1 level below its ultimate parent, ENERGYS GROUP HOLDING LIMITED, registered in Hong Kong. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ENERGYS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENERGYS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ENERGYS GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ENERGYS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.