Company information:
E6 Energy Limited (No: 09337542)
Address: 3 C/O BLUEFIELD SERVICES LTD, TEMPLE BACK EAST, BRISTOL, BS1 6DZ, ENGLAND
Status: Active
Incorporated: 12-Feb-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 35110 - Production of electricity
Current Director: BARRY VINCENT CORCORAN ( DOB: May-1977 From: Oct-2018 )
Current Director: THOMAS ALAN COSTELLO ( DOB: Feb-1975 From: Oct-2018 )
Current Director: THOMAS COSTELLO ( DOB: Feb-1975 From: Oct-2018 )
Current Director: THOMAS COSTELLO ( DOB: Feb-1975 From: Oct-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: Jul-2017 )
Resigned Director: BRADLEY DEAN BARDUA ( DOB: Jun-1967 From: Jul-2015 To: Oct-2016 )
Resigned Director: BARRY VINCENT CORCORAN ( DOB: May-1977 From: Oct-2018 To: Jul-2021 )
Resigned Director: LAURENCE SMITH DALE ( DOB: Jul-1970 From: Dec-2014 To: Jul-2015 )
Resigned Director: IAN GREER ( DOB: Aug-1975 From: Oct-2018 To: Jul-2021 )
Resigned Director: STEPHEN DAVID MILNER ( DOB: Mar-1970 From: Jul-2017 To: Oct-2018 )
Resigned Director: MARK SCHOFIELD WOODWARD ( DOB: Mar-1966 From: Feb-2015 To: Oct-2018 )
Resigned Secretary: STEPHEN DAVID MILNER ( From: Jul-2015 To: Jul-2017 )
Resigned Secretary: ROSEMARY NICHOLSON ( From: Jul-2017 To: Aug-2019 )
Persons of Significant Control:
E5 Energy Limited, Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, HG3 1DP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-25)
Wind Energy 2 Hold Co Limited, C/O Bluefield Services 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-10-31)
Mr Stephen David Milner, Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, HG3 1DP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-25, Ceased: 2018-10-31)
Mr Mark Schofield Woodward, 9 Oak Wood Road, Wetherby, LS22 7QY, England: Has significant influence or control as a member of a firm (Notified: 2016-11-30, Ceased: 2017-07-25)
Company Accounts Summary (£)
| Item | 2019-12 | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Current assets | 66 | 66 | 66,66,0.0,0.0 | ||
| Total assets less current liabilities | 66 | 66 | 66,66,0.0,0.0 | ||
| Net assets (liabilities) | 66 | 66 | 66 | 66 | 66,66,65.6,65.6 |
| Equity / share capital and reserves | 66 | 66 | 66 | 66 | 66,66,65.6,65.6 |