--- title: "EENERGY CONSULTANCY LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/31a02289-b6bb-58e9-89a4-3b720c2e9357 json: https://whiteintel.dev/api/public/dossier/31a02289-b6bb-58e9-89a4-3b720c2e9357 identifier: oo:GB-COH-03875773 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # EENERGY CONSULTANCY LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03875773` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/31a02289-b6bb-58e9-89a4-3b720c2e9357 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31a02289-b6bb-58e9-89a4-3b720c2e9357 ## Ownership & control ### Owners / controllers - **EENERGY GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0a0c126-0042-5500-ab85-1d7734ed6c39 - **Mr Derek Alan Myers** (beneficial owner) — 100% — https://whiteintel.dev/entity/c67f9120-ebb0-563b-94da-fd0119d9dd76 - **FLOGAS BRITAIN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f339645b-c096-598f-aa05-e52c8960cbb1 - **EENERGY GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0a0c126-0042-5500-ab85-1d7734ed6c39 - **EENERGY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab2656f5-502f-576c-ba0c-94dc4e478080 - **FLOGAS BRITAIN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f339645b-c096-598f-aa05-e52c8960cbb1 - **Mr Derek Alan Myers** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2eaa7f1c-0f08-4aa8-a7e8-f32324c60aeb ### Holdings / subsidiaries - **ZERO CARBON PROJECT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa422e30-f6fe-5b1d-bbd9-dc0fb8baad7c - **ENERGY CENTRIC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6f1fc8b-a6ab-5614-8a3d-fe4c9168d9e9 - **ZERO CARBON PROJECT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa422e30-f6fe-5b1d-bbd9-dc0fb8baad7c - **ENERGY CENTRIC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6f1fc8b-a6ab-5614-8a3d-fe4c9168d9e9 ### UBO chain (walk to the ultimate owner) A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03875773` - **Status:** active - **Type:** ltd - **Incorporated:** 1999-11-11 - **Registered office:** 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF, England - **SIC:** 35140, 35230, 62012 ### Officers - LEAK, Adam John — secretary · appointed 2024-11-26 - BRAY, Maureen Olivia — director · Canadian · appointed 2026-06-02 - BROTHERTON, Eileen Frances — director · British · appointed 2026-06-02 - FENDALL, Mark Andrew — director · British · appointed 2026-06-02 - TAYLOR, David Michael — director · British · appointed 2024-02-09 - VIAN, Paul Thomas — director · British · appointed 2026-06-02 - BILLING, Davinder — secretary · appointed 2024-02-09 · resigned 2024-07-04 - BOKEN, Gillian — secretary · British · appointed 2001-05-03 · resigned 2002-02-14 - BOKEN, Gillian — secretary · British · appointed 1999-11-11 · resigned 2000-07-14 - DEARNLEY, Tracey — secretary · British · appointed 2002-02-18 · resigned 2002-11-14 - MYERS, Derek Alan — secretary · Australian · appointed 2003-02-07 · resigned 2003-06-20 - WHEAT, Michael Richard — secretary · British · appointed 2000-07-14 · resigned 2001-04-01 - JPCORS LIMITED — corporate nominee secretary · appointed 1999-11-11 · resigned 1999-11-11 - MP SECRETARIES LIMITED — corporate secretary · appointed 2003-06-20 · resigned 2020-12-15 - BOKEN, Michael John — director · British · appointed 1999-11-11 · resigned 2002-02-14 - BOURKE, Christopher John George — director · British · appointed 2000-07-14 · resigned 2001-05-01 - GOLDSMITH, Crispin Kinglake — director · British · appointed 2022-07-31 · resigned 2024-02-09 - HALL, Oliver Joseph — director · British · appointed 2024-02-09 · resigned 2026-06-02 - HASLETT, Mark Ian — director · British · appointed 2000-12-08 · resigned 2002-11-14 - HUTSON, Alastair — director · British · appointed 2018-01-23 · resigned 2020-12-15 ### Beneficial owners (Persons with Significant Control) - [Flogas Britain Limited](https://whiteintel.dev/entity/f339645b-c096-598f-aa05-e52c8960cbb1) — 75–100% shares · corporate PSC · England — since 2024-02-09 - [Eenergy Holdings Limited](https://whiteintel.dev/entity/ab2656f5-502f-576c-ba0c-94dc4e478080) — 75–100% shares · corporate PSC · England — ceased 2024-02-09 - [Eenergy Group Plc](https://whiteintel.dev/entity/a0a0c126-0042-5500-ab85-1d7734ed6c39) — 75–100% shares · corporate PSC · England — ceased 2022-02-15 - Mr Derek Alan Myers — 75–100% shares · individual PSC · United Kingdom — ceased 2020-12-15 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03875773 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03875773 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **EENERGY CONSULTANCY LIMITED** — https://whiteintel.dev/entity/31a02289-b6bb-58e9-89a4-3b720c2e9357 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **EENERGY CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/31a02289-b6bb-58e9-89a4-3b720c2e9357 · Structured JSON: https://whiteintel.dev/api/public/dossier/31a02289-b6bb-58e9-89a4-3b720c2e9357._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._