E2 ENERGY PLC - BRISTOL
Company Profile | Company Filings |
Overview
E2 ENERGY PLC is a Public Limited Company from BRISTOL ENGLAND and has the status: Active.
E2 ENERGY PLC was incorporated 11 years ago on 27/07/2012 and has the registered number: 08159325. The accounts status is FULL and accounts are next due on 31/03/2024.
E2 ENERGY PLC was incorporated 11 years ago on 27/07/2012 and has the registered number: 08159325. The accounts status is FULL and accounts are next due on 31/03/2024.
E2 ENERGY PLC - BRISTOL
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
3 C/O BLUEFIELD SERVICES LTD
BRISTOL
BS1 6DZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRABCO 1217 LIMITED (until 23/10/2012)
BRABCO 1217 LIMITED (until 23/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VINCENTS SOLICITORS | Corporate Secretary | 2019-06-18 | CURRENT | ||
MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2021-07-29 | CURRENT |
MR. LUKE JAMES BRANDON ROBERTS | Apr 1976 | British | Director | 2021-07-29 | CURRENT |
BRABNERS DIRECTORS LIMITED | Corporate Director | 2012-07-27 UNTIL 2012-11-08 | RESIGNED | ||
BRABNERS SECRETARIES LIMITED | Corporate Secretary | 2012-07-27 UNTIL 2012-11-08 | RESIGNED | ||
MR MARK SCHOFIELD WOODWARD | Mar 1966 | British | Director | 2012-11-08 UNTIL 2018-05-29 | RESIGNED |
MR ADAM RYAN | Oct 1971 | British | Director | 2012-07-27 UNTIL 2012-11-08 | RESIGNED |
MR DAVID HUGH RANKIN | Jan 1952 | Canadian | Director | 2012-11-08 UNTIL 2015-04-01 | RESIGNED |
MR STEPHEN DAVID MILNER | Mar 1970 | British | Director | 2017-07-25 UNTIL 2018-05-29 | RESIGNED |
MR BARRY VINCENT CORCORAN | May 1977 | Irish | Director | 2018-05-29 UNTIL 2021-07-29 | RESIGNED |
MR THOMAS ALAN COSTELLO | Feb 1975 | Irish | Director | 2018-05-29 UNTIL 2020-06-03 | RESIGNED |
MR IAN GREER | Aug 1977 | Irish | Director | 2018-05-29 UNTIL 2021-07-29 | RESIGNED |
MR BRADLEY DEAN BARDUA | Jun 1967 | Canadian | Director | 2015-04-01 UNTIL 2017-01-30 | RESIGNED |
MRS ROSEMARY NICHOLSON | Secretary | 2017-07-25 UNTIL 2018-05-29 | RESIGNED | ||
ROSEMARY NICHOLSON | Secretary | 2018-05-29 UNTIL 2019-06-18 | RESIGNED | ||
MR STEPHEN DAVID MILNER | Secretary | 2014-09-01 UNTIL 2017-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wind Energy 2 Hold Co Limited | 2018-05-29 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
E5 Energy Limited | 2017-07-25 - 2018-05-29 | Wetherby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Bradley Dean Bardua | 2016-04-06 - 2017-07-25 | 6/1967 | Kidderminster Worcestershire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-06-07 | 30-06-2021 | 232,182 Cash -397,146 equity |
Micro-entity Accounts - E2 ENERGY LIMITED | 2018-09-29 | 31-12-2017 | £15,229 equity |
Micro-entity Accounts - E2 ENERGY LIMITED | 2017-09-30 | 31-12-2016 | £-162,595 equity |
Abbreviated Company Accounts - E2 ENERGY LIMITED | 2016-10-01 | 31-12-2015 | £105,312 Cash £-67,786 equity |
Abbreviated Company Accounts - E2 ENERGY LIMITED | 2015-10-01 | 31-12-2014 | £81,195 Cash £-36,022 equity |