E6 ENERGY LIMITED - BRISTOL


Company Profile Company Filings

Overview

E6 ENERGY LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
E6 ENERGY LIMITED was incorporated 9 years ago on 02/12/2014 and has the registered number: 09337542. The accounts status is DORMANT and accounts are next due on 31/03/2024.

E6 ENERGY LIMITED - 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

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. LUKE JAMES BRANDON ROBERTS Apr 1976 British Director 2021-07-29 CURRENT
MR NEIL ANTHONY WOOD Dec 1980 British Director 2021-07-29 CURRENT
STEPHEN DAVID MILNER Secretary 2015-07-07 UNTIL 2017-07-25 RESIGNED
MR STEPHEN DAVID MILNER Mar 1970 British Director 2017-07-25 UNTIL 2018-10-31 RESIGNED
MR IAN GREER Aug 1975 Irish Director 2018-10-31 UNTIL 2021-07-29 RESIGNED
MR LAURENCE SMITH DALE Jul 1970 British Director 2014-12-02 UNTIL 2015-07-07 RESIGNED
MR MARK SCHOFIELD WOODWARD Mar 1966 British Director 2015-02-09 UNTIL 2018-10-31 RESIGNED
MR THOMAS ALAN COSTELLO Feb 1975 Irish Director 2018-10-31 UNTIL 2020-06-03 RESIGNED
MR BARRY VINCENT CORCORAN May 1977 Irish Director 2018-10-31 UNTIL 2021-07-29 RESIGNED
MRS ROSEMARY NICHOLSON Secretary 2017-07-25 UNTIL 2019-08-08 RESIGNED
MR BRADLEY DEAN BARDUA Jun 1967 Canadian Director 2015-07-07 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wind Energy 2 Hold Co Limited 2018-10-31 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen David Milner 2017-07-25 - 2018-10-31 3/1970 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
E5 Energy Limited 2017-07-25 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Schofield Woodward 2016-11-30 - 2017-07-25 3/1996 Wetherby   Significant influence or control as firm

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EARTHMILL WIND TURBINES LLP HARROGATE ENGLAND Active DORMANT None Supplied
WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity
WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity
WIND ENERGY SCOTLAND (BIRKWOOD MAINS) LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-08-16 30-06-2021 66 equity
Dormant Company Accounts - E6 ENERGY LIMITED 2018-01-06 31-12-2017 £66 equity
Dormant Company Accounts - E6 ENERGY LIMITED 2017-05-25 31-12-2016 £66 equity
Dormant Company Accounts - E6 ENERGY LIMITED 2016-09-09 31-12-2015 £66 equity

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