Active
Company Information for E2 ENERGY PLC
3 C/O BLUEFIELD SERVICES LTD, TEMPLE BACK EAST, BRISTOL, BS1 6DZ,
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Company Registration Number
08159325
Public Limited Company
Active |
Company Name | ||
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E2 ENERGY PLC | ||
Legal Registered Office | ||
3 C/O BLUEFIELD SERVICES LTD TEMPLE BACK EAST BRISTOL BS1 6DZ Other companies in DY10 | ||
Previous Names | ||
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Company Number | 08159325 | |
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Company ID Number | 08159325 | |
Date formed | 2012-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 20/06/2024 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB151687496 |
Last Datalog update: | 2024-04-06 18:55:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
E2 Energy Consultants, LLC | 481 RIDGE TRAIL FINCASTLE VA 24090 | Active | Company formed on the 2010-04-28 | |
e2 Energy Services, LLC | 215 Union Boulevard Suite 425 Lakewood CO 80228 | Voluntarily Dissolved | Company formed on the 2004-10-12 | |
E2 ENERGY SERVICES PRIVATE LIMITED | Unit No. 4 2nd Floor Ferns Icon Sy. No. 28 Doddanekkundi Outer Ring Road Bangalore Karnataka 560037 | ACTIVE | Company formed on the 2014-12-24 | |
E2 ENERGY PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2009-11-25 | |
E2 ENERGY RESOURCES, LLC | 3210 LAYTON PLACE DR PEARLAND TX 77581 | Active – Eligible for Termination/Withdrawal | Company formed on the 2016-07-01 | |
E2 ENERGY INC. | Active | Company formed on the 2014-11-17 | ||
E2 ENERGY MARKETING SERVICES, LLC | 100 MARSH LAKE PLACE PONTE VEDRA FL 32082 | Active | Company formed on the 2010-02-09 | |
E2 ENERGY SERVICES, LLC | 2021 MCKINNEY AVE STE 1250 DALLAS TX 75201 | Active | Company formed on the 2017-10-24 | |
E2 ENERGY SERVICES OPERATING, LLC | 2021 MCKINNEY AVE STE 1250 DALLAS TX 75201 | Active | Company formed on the 2017-10-24 | |
E2 ENERGY SYSTEMS, LLC | 660 N CENTRAL EXPY STE 230 PLANO TX 75074 | Forfeited | Company formed on the 2008-11-18 | |
E2 ENERGY SERVICES BLOCKER, LLC | Delaware | Unknown | ||
E2 ENERGY SERVICES HOLDINGS, LLC | Delaware | Unknown | ||
E2 ENERGY SERVICES OPERATING, LLC | Delaware | Unknown | ||
E2 ENERGY SERVICES, LLC | Delaware | Unknown | ||
E2 ENERGY SERVICES LLC | Delaware | Unknown | ||
E2 ENERGY ECONOMICS LLC | Georgia | Unknown | ||
E2 ENERGY FOR EDUCATION | California | Unknown | ||
E2 ENERGY ECONOMICS LLC | New Jersey | Unknown | ||
E2 ENERGY ECONOMICS LLC | Georgia | Unknown | ||
E2 ENERGY MARKETING SERVICES LLC | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROSEMARY NICHOLSON |
||
STEPHEN DAVID MILNER |
||
MARK SCHOFIELD WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DAVID MILNER |
Company Secretary | ||
BRADLEY DEAN BARDUA |
Director | ||
DAVID HUGH RANKIN |
Director | ||
BRABNERS SECRETARIES LIMITED |
Company Secretary | ||
BRABNERS DIRECTORS LIMITED |
Director | ||
ADAM RYAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EARTHMILL BRAEMAR CHP LIMITED | Director | 2017-08-07 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
E7 ENERGY LIMITED | Director | 2017-07-25 | CURRENT | 2014-12-03 | Active | |
E5 ENERGY LIMITED | Director | 2017-07-25 | CURRENT | 2013-08-16 | Active | |
E6 ENERGY LIMITED | Director | 2017-07-25 | CURRENT | 2014-12-02 | Active | |
WIND POWER O&M LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
ARBUTHNOTT TURBINES LIMITED | Director | 2015-10-23 | CURRENT | 2014-10-21 | Active | |
EARTHMILL CHP LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
FIRS FARM TURBINE LIMITED | Director | 2014-10-06 | CURRENT | 2014-08-30 | Active | |
EARTHMILL HOLDINGS LIMITED | Director | 2013-09-19 | CURRENT | 2013-06-07 | Active | |
EARTHMILL BRAEMAR CHP LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
E9 ENERGY LIMITED | Director | 2015-12-18 | CURRENT | 2014-12-02 | Dissolved 2016-06-21 | |
E8 ENERGY LIMITED | Director | 2015-12-18 | CURRENT | 2014-12-02 | Dissolved 2016-06-21 | |
E10 ENERGY LIMITED | Director | 2015-12-18 | CURRENT | 2014-12-02 | Dissolved 2016-06-21 | |
EARTHMILL CHP LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
E7 ENERGY LIMITED | Director | 2015-02-09 | CURRENT | 2014-12-03 | Active | |
E6 ENERGY LIMITED | Director | 2015-02-09 | CURRENT | 2014-12-02 | Active | |
ARBUTHNOTT TURBINES LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
FIRS FARM TURBINE LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
E5 ENERGY LIMITED | Director | 2014-02-06 | CURRENT | 2013-08-16 | Active | |
EARTHMILL LTD | Director | 2011-03-16 | CURRENT | 2009-03-12 | Active | |
EWSPORTSMAN LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Liquidation | |
NEAL JONES FURNITURE LTD | Director | 2010-02-04 | CURRENT | 2009-02-10 | Active | |
CARBON INNOVATION TECHNOLOGY LTD | Director | 2009-10-09 | CURRENT | 2008-12-22 | Active | |
RETROGENIX LIMITED | Director | 2009-07-24 | CURRENT | 2008-05-14 | Active - Proposal to Strike off | |
WOODWARD HAYBARN LIMITED | Director | 2003-05-10 | CURRENT | 2003-04-17 | Active | |
EWINWOODWARD DEVELOPMENT LIMITED | Director | 1998-01-22 | CURRENT | 1997-12-15 | Dissolved 2014-05-27 |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 30/06/23 TO 29/06/23 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
Change of details for Arena Capital Partners Limited as a person with significant control on 2023-05-30 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
PSC05 | Change of details for Arena Capital Partners Limited as a person with significant control on 2022-07-04 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GREER | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/21 FROM Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP England | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081593250002 | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALAN COSTELLO | |
CH01 | Director's details changed for Mr Thomas Alan Costello on 2020-02-01 | |
CH01 | Director's details changed for Mr Thomas Alan Costello on 2020-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | |
SH01 | 20/06/19 STATEMENT OF CAPITAL GBP 50000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
BS | Accounts: Balance Sheet | |
AUDR | Auditors report | |
AUDS | Auditors statement | |
CERT5 | Certificate of re-registration from private to Public limited company | |
RR01 | Re-registration from a private limited company to public limited company and appointment of company secretary | |
AP04 | Appointment of Vincents Solicitors as company secretary on 2019-06-18 | |
TM02 | Termination of appointment of Rosemary Nicholson on 2019-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM Marston House, Walkers Court Audby Lane Wetherby LS22 7FD England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081593250002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
AP03 | Appointment of Rosemary Nicholson as company secretary on 2018-05-29 | |
PSC02 | Notification of Arena Capital Partners Limited as a person with significant control on 2018-05-29 | |
PSC07 | CESSATION OF E5 ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALAN COSTELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SCHOFIELD WOODWARD | |
TM02 | Termination of appointment of Rosemary Nicholson on 2018-05-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM 9 Oak Wood Road Wetherby LS22 7QY England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081593250001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
PSC02 | Notification of E5 Energy Limited as a person with significant control on 2017-07-25 | |
AP03 | Appointment of Mrs Rosemary Nicholson as company secretary on 2017-07-25 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID MILNER | |
TM02 | Termination of appointment of Stephen David Milner on 2017-07-25 | |
PSC07 | CESSATION OF BRADLEY DEAN BARDUA AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 27/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY BARDUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY BARDUA | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM C/O ENDURANCE WIND POWER (UK) LTD UNIT 314 HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRADLEY DEAN BARDUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RANKIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081593250001 | |
AP03 | SECRETARY APPOINTED MR STEPHEN DAVID MILNER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2013 TO 31/12/2013 | |
AR01 | 27/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM EQUINOX 3 AUDBY LANE WETHERBY WEST YORKSHIRE LS22 7RD | |
AP01 | DIRECTOR APPOINTED MARK SCHOFIELD WOODWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRABNERS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED DAVID H RANKIN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 08/11/2012 | |
SH01 | 08/11/12 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 23/10/2012 | |
CERTNM | COMPANY NAME CHANGED BRABCO 1217 LIMITED CERTIFICATE ISSUED ON 23/10/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TRILLION FUND LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E2 ENERGY PLC
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as E2 ENERGY PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |