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 - BRISTOL

This company is listed in the following categories:
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)

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

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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

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