Company information:
E2 Energy Plc (No: 08159325)
Address: 3 C/O BLUEFIELD SERVICES LTD, TEMPLE BACK EAST, BRISTOL, BS1 6DZ, ENGLAND
Status: Active
Incorporated: 27-Jul-2012
Accounts Next Due: 20-Jun-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: THOMAS ALAN COSTELLO ( DOB: Feb-1975 From: May-2018 )
Current Director: THOMAS ALAN COSTELLO ( DOB: Feb-1975 From: May-2018 )
Current Director: THOMAS ALAN COSTELLO ( DOB: Feb-1975 From: May-2018 )
Current Director: LUKE JAMES BRANDON ROBERTS ( DOB: Apr-1976 From: Jul-2021 )
Current Director: NEIL ANTHONY WOOD ( DOB: Dec-1980 From: Jul-2021 )
Current Director: NEIL ANTHONY WOOD ( DOB: Dec-1980 From: Jul-2021 )
Current Secretary: ROSEMARY NICHOLSON ( From: May-2018 )
Current Secretary: VINCENTS SOLICITORS ( From: Jun-2019 )
Resigned Director: BRADLEY DEAN BARDUA ( DOB: Jun-1967 From: Apr-2015 To: Jan-2017 )
Resigned Director: BRABNERS DIRECTORS LIMITED ( From: Jul-2012 To: Nov-2012 )
Resigned Director: BARRY VINCENT CORCORAN ( DOB: May-1977 From: May-2018 To: Jul-2021 )
Resigned Director: IAN GREER ( DOB: Aug-1977 From: May-2018 To: Jul-2021 )
Resigned Director: STEPHEN DAVID MILNER ( DOB: Mar-1970 From: Jul-2017 To: May-2018 )
Resigned Director: DAVID HUGH RANKIN ( DOB: Jan-1952 From: Nov-2012 To: Apr-2015 )
Resigned Director: ADAM RYAN ( DOB: Oct-1971 From: Jul-2012 To: Nov-2012 )
Resigned Director: MARK SCHOFIELD WOODWARD ( DOB: Mar-1966 From: Nov-2012 To: May-2018 )
Resigned Secretary: BRABNERS SECRETARIES LIMITED ( From: Jul-2012 To: Nov-2012 )
Resigned Secretary: STEPHEN DAVID MILNER ( From: Sep-2014 To: Jul-2017 )
Resigned Secretary: ROSEMARY NICHOLSON ( From: Jul-2017 To: May-2018 )
Resigned Secretary: ROSEMARY NICHOLSON ( From: May-2018 To: Jun-2019 )
Persons of Significant Control:
E5 Energy Limited, 9 Oak Wood Road, Wetherby, LS22 7QY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-25, Ceased: 2018-05-29)
Wind Energy 2 Hold Co Limited, C/O Bluefield Services 3 Temple Back East, Bristol, BS1 6DZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-29)
Mr Bradley Dean Bardua, C/O Endurance Windpower Uk Ltd Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 19 | 19 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,069,670 | 1,199,792 | 1,243,688 | 1,133,951 | 1069670.0,0.0,0.0,1199792.0,0.0,1243688.0,1133951.0 | |||
| Current assets | 72,849 | 138,092 | 178,870 | 1,639,351 | 346,101 | 72849.0,138092.0,0.0,178870.0,0.0,1639351.0,346101.0 | ||
| Net current assets (liabilities) | 17,636 | 34,771 | 120,994 | 1,301,745 | 319,841 | 17636.0,34771.0,0.0,120994.0,0.0,1301745.0,319841.0 | ||
| Total assets less current liabilities | 1,087,306 | 34,771 | 1,320,786 | 2,545,433 | 1,453,792 | 1087306.0,34771.0,0.0,1320786.0,0.0,2545433.0,1453792.0 | ||
| Net assets (liabilities) | 162,694 | 15,229 | 93,286 | -78,282 | -397,146 | 162694.0,15229.0,0.0,93286.0,0.0,-78282.0,-397146.0 | ||
| Equity / share capital and reserves | 162,694 | 15,229 | 24,886 | 93,286 | 93,286 | -78,282 | -397,146 | 162694.0,15229.0,24886.0,93286.0,93286.0,-78282.0,-397146.0 |