E2 ENERGY LIMITED
Overview
| Company Name | E2 ENERGY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08159325 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of E2 ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is E2 ENERGY LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E2 ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| E2 ENERGY PLC | Jun 27, 2019 | Jun 27, 2019 |
| E2 ENERGY LIMITED | Oct 23, 2012 | Oct 23, 2012 |
| BRABCO 1217 LIMITED | Jul 27, 2012 | Jul 27, 2012 |
What are the latest accounts for E2 ENERGY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2023 |
| Next Accounts Due On | Sep 19, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for E2 ENERGY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 05, 2025 |
| Next Confirmation Statement Due | Jul 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2024 |
| Overdue | Yes |
What are the latest filings for E2 ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2025 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on May 20, 2025 | 3 pages | AD01 | ||||||||||
Register inspection address has been changed to 1st Floor 25 King Street Bristol BS1 4PB | 3 pages | AD02 | ||||||||||
Registered office address changed from 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ England to 30 Finsbury Square London EC2A 1AG on Oct 05, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Re-registration of Memorandum and Articles | 27 pages | MAR | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Arena Capital Partners Limited as a person with significant control on May 30, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ on Dec 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Arena Capital Partners Limited as a person with significant control on Jul 04, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of E2 ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VINCENTS SOLICITORS | Secretary | 4 Winckley Square PR1 3JJ Preston Guild Chambers Lancashire England |
| 259613920001 | ||||||||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 | |||||||||
| MILNER, Stephen David | Secretary | Oak Wood Road LS22 7QY Wetherby 9 England | 190811250001 | |||||||||||
| NICHOLSON, Rosemary | Secretary | Audby Lane LS22 7FD Wetherby Marston House England | 248595550001 | |||||||||||
| NICHOLSON, Rosemary | Secretary | Audby Lane LS22 7FD Wetherby Marston House, Walkers Court England | 236500250001 | |||||||||||
| BRABNERS SECRETARIES LIMITED | Secretary | Exchange Flags L3 0BU Liverpool Horton House United Kingdom |
| 79429720001 | ||||||||||
| BARDUA, Bradley Dean | Director | Oak Wood Road LS22 7QY Wetherby 9 England | Canada | Canadian | 193053570001 | |||||||||
| CORCORAN, Barry Vincent | Director | Old Town Co Dublin The Old House Ireland | Ireland | Irish | 245542690001 | |||||||||
| COSTELLO, Thomas Alan | Director | 4 Winckley Square PR1 3JJ Preston Guild Chambers England | Ireland | Irish | 190670290006 | |||||||||
| GREER, Ian | Director | 4 Winckley Square PR1 3JJ Preston Guild Chambers England | Ireland | Irish | 248587860001 | |||||||||
| MILNER, Stephen David | Director | Audby Lane LS22 7FD Wetherby Marston House, Walkers Court England | United Kingdom | British | 181652750001 | |||||||||
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 325481300001 | |||||||||
| RANKIN, David Hugh | Director | c/o Endurance Wind Power (Uk) Ltd Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Unit 314 Worcestershire England | Uk | Canadian | 160008130003 | |||||||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 262768010001 | |||||||||
| RYAN, Adam | Director | Audby Lane LS22 7RD Wetherby Equinox 3 West Yorkshire | England | British | 134193010001 | |||||||||
| WOODWARD, Mark Schofield | Director | Audby Lane LS22 7FD Wetherby Marston House, Walkers Court England | England | British | 158569670001 | |||||||||
| BRABNERS DIRECTORS LIMITED | Director | Exchange Flags L2 3YL Liverpool Horton House United Kingdom |
| 170963800001 |
Who are the persons with significant control of E2 ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wind Energy 2 Hold Co Limited | May 29, 2018 | 3 Temple Back East BS1 6DZ Bristol C/O Bluefield Services England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| E5 Energy Limited | Jul 25, 2017 | Oak Wood Road LS22 7QY Wetherby 9 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bradley Dean Bardua | Apr 06, 2016 | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster C/O Endurance Windpower Uk Ltd Worcestershire England | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
Does E2 ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0