Company Information

Company Description

energy B plc is an AQSE-quoted energy company focused on supporting the United Kingdom's long-term energy security through the development of domestic energy resources. The Company's immediate priority is the restoration and optimisation of production at the Horse Hill oil field in the Weald Basin, one of the UK's most significant onshore oil discoveries in recent decades.

The Company is pursuing a strategy centred on increasing indigenous energy production, reducing reliance on imported hydrocarbons and supporting a more secure and resilient national energy system. Through its planned majority interest in the Horse Hill field and the wider PEDL137 licence area, energy B aims to unlock additional value from established UK onshore resources while maintaining a disciplined approach to operational development.

Alongside its conventional energy activities, energy B retains ownership of proprietary wind turbine technology developed under its previous name, Hydrogen Future Industries plc. The technology is designed to improve renewable energy generation efficiency and provides the Company with continued exposure to innovation within the evolving energy sector.

The Directors believe that the combination of strategically important domestic energy assets and proprietary clean-energy technology positions energy B to participate in both the UK's near-term energy security requirements and its longer-term energy transition objectives. The Company's goal is to create sustainable shareholder value through the responsible development of UK energy resources and related technologies.

Memorandum & Articles

Admission Document

Important Information

Energy B PLC was incorporated on 13 July 2021 and is registered in England and Wales under the Companies Act 2006 with company number 13508782. The Company’s share capital consists of ordinary shares with a nominal value of £0.01 each. The Company’s ordinary shares are admitted to trading on the Aquis Stock Exchange Growth Market under the ticker symbol NRGB. The Company is subject to the UK Takeover Code. The Ordinary Shares are freely transferable and there are no restrictions on transfers.

For the ordinary shares, the ISIN is GB00BRJNW354 and the SEDOL is BRJNW35.

There are currently 12,213,801 Ordinary Shares in issue and 88,464 warrants and options in issue, representing 0.7% of the fully diluted share capital. The Company currently does not hold any shares in treasury.

The Ordinary Shares have not been and will not be registered under the US Securities Act of 1933, as amended, or the securities laws of any state or other jurisdiction of the United States or under applicable securities laws of Australia, Canada, Japan or the Republic of South Africa. Subject to certain exceptions, the Ordinary Shares may not be offered, sold, resold, transferred or distributed, directly or indirectly, within, into or in the United States or to or for the account or benefit of persons in the United States, Australia, Canada, Japan, the Republic of South Africa or any other jurisdiction where such offer or sale would violate the relevant securities laws of such jurisdiction.