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Nom

E5 Energy Limited

Adresse
25 King Street
Bristol
BS1 4PB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address 30 Finsbury Square
Bristol
EC2A 1AG
Société Numéro de Registre 08653634 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéliquidation
Noms Précédents
  • Primoris Energy Limited
  • Ensco 1006 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Wind Energy 2 Hold Co Limited Status: Active Notified: 31/10/2018 Companies House Number: 09203262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bardua, Bradley Dean Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2017 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Milner, Stephen David Status: Ceased Notified: 25/07/2017 Ceased: 31/10/2018 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Roberts, Luke James Brandon London, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 04/1976 Occupation: Director Portfolio Role: Director Country of Residence: England Nationality: British
    Wood, Neil Anthony London, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 12/1980 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 16/08/2013 Ceased: 06/02/2014 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag E6 Energy Limited Status: Active Notified: 25/07/2017 Companies House Number: 09337542 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag E7 Energy LTD Status: Active Notified: 25/07/2017 Companies House Number: 09339181 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag E2 Energy Limited Status: Ceased Notified: 25/07/2017 Ceased: 29/05/2018 Companies House Number: 08159325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors