UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES
EXCHANGE ACT OF 1934
For
August 26, 2025
Commission
File Number: 001-41975
ENERGYS
GROUP LIMITED
(Translation
of registrant’s name into English)
Franklyn
House, Daux Road
Billingshurst,
West Sussex
RH149SJ
United
Kingdom
(Address
of principal executive offices)
Indicate
by check mark whether the Registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form
20-F ☒ Form 40-F ☐
Resignation
of Directors
On
August 23, 2025, Dennis Jones resigned from his positions as an Independent Non-Executive Director, Chairman of the Audit Committee,
a member of the Compensation Committee and a member of the Nomination Committee of the Company, effective immediately. On August 25,
2025, Paul Snelgrove resigned from his positions as an Independent Non-Executive Director, Chairman of the Nomination Committee, a member
of the Compensation Committee and a member of the Audit Committee of the Company, effective immediately.
There
was no known disagreement with either of the outgoing directors on any matter relating to the Company’s operations, policies or
practices.
Appointment
of Directors
On
August 26, 2025, Yingying Duan and Bin You Wang were appointed as Independent Non-Executive Directors of the Company to fill the vacancies
created by the resignations of Dennis Jones and Paul Snelgrove.
Certain
Information Concerning New Directors
The
following sets forth certain information concerning each new director’s past employment history, directorships held
in public companies, if any, and qualifications for service on the Board of Directors.
Yingying
Duan has been employed as Legal Supervisor at People’s Education Press, Textbook Center, Credit Management and Legal Affairs
Department since 2018. From June 2015 to March 2018, Ms. Duan worked as part of the legal staff of International Copyright
Exchange Centre - Legal and Compliance Department. Her comprehensive legal background provides valuable insights into regulatory compliance,
risk management and corporate governance.
Ms.
Duan holds a Bachelor of Science degree in Accounting from Tianjin Normal University and a Master of Laws degree from the Graduate School
of the Chinese Academy of Social Sciences.
Bin
You Wang has been employed as a Manager at Shanxi Changcheng Private Securities Investment Fund Management Co., Limited, a securities
investment firm since October 2023. From October 2019 to November 2022, Mr. Wang was employed as a Manager at Shanxi Zhibao Kang Food
Co., Limited, a food processing company, and from August 2016 until July 2019, he worked in product sales strategy and
operations for China Resources Shanxi Pharmaceutical Co., Limited, a pharmaceutical company.
Mr.
Wang holds a degree in Tourism Management from Shanxi Normal University.
Committees
of the Board
The
Company has audit, compensation and nomination committees of the Board of Directors. As a result of the appointments and resignations
of directors of the Company as described above, as of August 29, 2025, the membership of the audit, compensation and nomination committees
is as follows:
| |
● |
Audit
Committee: Ms. Yingying Duan (as Chair), Mr. Peter Walder and Mr. Bin You Wang; |
| |
|
|
| |
● |
Compensation
Committee: Mr. Bin You Wang (as Chair), Mr. Peter Walder and Ms. Yingying Duan; and |
| |
|
|
| |
● |
Nomination
Committee: Mr. Peter Walder (as Chair), Ms. Yingying Duan and Mr. Bin You Wang. |
Forward-Looking
Statements
Matters
discussed in this report may constitute forward-looking statements. Forward-looking statements include statements concerning plans, objectives,
goals, strategies, future events or performance, and underlying assumptions and other statements, other than statements of historical
facts. The words “believe,” “anticipate,” “intends,” “estimate,” “potential,”
“may,” “should,” “expect,” “pending” and similar expressions identify forward-looking
statements. The forward-looking statements in this report are based upon various assumptions. Although we believe that these assumptions
were reasonable when made, because these assumptions are inherently subject to significant uncertainties and contingencies, which are
difficult or impossible to predict and are beyond our control, we cannot assure you that we will achieve or accomplish these expectations.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by
the undersigned, thereunto duly authorized.
| Dated:
August 29, 2025 |
ENERGYS
GROUP LIMITED |
| |
|
| |
/s/
Kevin Cox |
| |
Kevin
Cox |
| |
Chief
Executive Officer and Director |
