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MYENERGI LTD

Private limited company (Ltd.) Active

in

Registration No.
10261262
Incorporation Date
2016-07-04
Company Type
Private limited company (Ltd.)
Address
STALLINGBOROUGH, United Kingdom
Website
www.myenergi.com/
Source: Companies House

MYENERGI LTD is a Private limited company (Ltd.) registered in United Kingdom under 10261262, and its current status with Companies House is active. The company was incorporated on 4 July 2016 and lists its registered address as STALLINGBOROUGH, United Kingdom. 5 shareholders are on record for MYENERGI LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for MYENERGI LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CATHERINE CURRIE, holding 33.7% — the largest recorded stake — followed by TERENCE LEAHY at 25.2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
CATHERINE CURRIE 33.7% Companies House
TERENCE LEAHY 25.2% Companies House
WILLIAM CURRIE 25.2% Companies House
JORDAN BROMPTON 11.8% Companies House
MAIA LIMITED 2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for MYENERGI LTD are current appointments, filed with Companies House. Lee Sutton (appointed 2016-07-04), Andrew Clint (appointed 2025-01-28) and Gregory Andrews (appointed 2026-01-28) all serve as Director. The remaining 2 records shown (Jordan Brompton and Emma Dutton) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MYENERGI LTD 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.

LS
Lee Sutton ACTIVE

Appointed
2016-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Clint ACTIVE

Appointed
2025-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

GA
Gregory Andrews ACTIVE

Appointed
2026-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jordan Brompton RESIGNED

Appointed
2019-06-20
Resigned
2025-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

ED
Emma Dutton RESIGNED

Appointed
2021-03-01
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MYENERGI LTD sits 1 level below its ultimate parent, MYENERGI GROUP LTD, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to MYENERGI GROUP LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MYENERGI LTD's own shareholder record. 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 4 subsidiaries span United Kingdom, Ireland, Netherlands, Germany jurisdictions, 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.

Ultimate HQ
MYENERGI GROUP LTD
United Kingdom
MYENERGI DISTRIBUTION (IRELAND) LIMITED
IrelandIE 683564

Myenergi B.V.
NetherlandsNL 78281652

myenergi GmbH
GermanyDE 50670B120953

MYENERGI GB LIMITED
United KingdomGB 14585891

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Frequently Asked Questions

Who owns MYENERGI LTD?

Five shareholders are currently on record for MYENERGI LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CATHERINE CURRIE, holding 33.7% — the largest recorded stake — followed by TERENCE LEAHY at 25.2%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is MYENERGI LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MYENERGI LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MYENERGI LTD have on record?

5 shareholders are shown on record for MYENERGI LTD. The register reports 12 in total; only the top 5 by holding are shown here.

What is MYENERGI LTD's company registration number?

MYENERGI LTD's registration number is 10261262, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MYENERGI LTD still an active company?

MYENERGI LTD's status on Companies House is listed as active.

When was MYENERGI LTD incorporated?

MYENERGI LTD was incorporated on 4 July 2016, according to Companies House.

What is MYENERGI LTD's registered address?

The registered address on file for MYENERGI LTD is STALLINGBOROUGH, United Kingdom.

What legal structure is MYENERGI LTD registered as?

MYENERGI LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MYENERGI LTD?

Three of the 5 officer records shown for MYENERGI LTD are current appointments, filed with Companies House. Lee Sutton (appointed 2016-07-04), Andrew Clint (appointed 2025-01-28) and Gregory Andrews (appointed 2026-01-28) all serve as Director. The remaining 2 records shown (Jordan Brompton and Emma Dutton) are former appointments that have since been resigned. Management authority at MYENERGI LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MYENERGI LTD have a parent company or subsidiaries?

MYENERGI LTD sits 1 level below its ultimate parent, MYENERGI GROUP LTD, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, Ireland, Netherlands, Germany jurisdictions, 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 MYENERGI LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MYENERGI LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MYENERGI LTD'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 MYENERGI LTD'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 17 October 2026.

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