E5 ENERGY LIMITED
Overview
| Company Name | E5 ENERGY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08653634 |
| 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 E5 ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is E5 ENERGY LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford St Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E5 ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIMORIS ENERGY LIMITED | Feb 07, 2014 | Feb 07, 2014 |
| ENSCO 1006 LIMITED | Aug 16, 2013 | Aug 16, 2013 |
What are the latest accounts for E5 ENERGY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2023 |
| Next Accounts Due On | Sep 26, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for E5 ENERGY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | Yes |
What are the latest filings for E5 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 Peter's Square 1 Oxford St 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 | 2 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 04, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 01, 2023 with updates | 4 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 | ||||||||||
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 | ||||||||||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ian Greer as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Vincent Corcoran as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on Aug 11, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Luke James Brandon Roberts as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Anthony Wood as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of E5 ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 | |||||||||
| MILNER, Stephen David | Secretary | c/o C/O Endurance Wind Power (Uk) Ltd Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Unit 314 Worcestershire England | British | 186287850001 | ||||||||||
| NICHOLSON, Rosemary | Secretary | Follifoot Ridge Business Park Pannal Road HG3 1DP Harrogate Unit 14 North Yorkshire England | 236501360001 | |||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| BARDU, Bradley Dean | Director | c/o C/O Endurance Wind Power (Uk) Ltd Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Unit 314 Worcestershire | Canada | Canadian | 197842110001 | |||||||||
| BARDUA, Bradley Dean | Director | Oak Wood Road LS22 7QY Wetherby 9 England | Canada | Canadian | 193053570001 | |||||||||
| CORCORAN, Barry Vincent | Director | 25 Lower Park Row BS1 5BN Bristol The Tramshed United Kingdom | Ireland | Irish | 252191110001 | |||||||||
| COSTELLO, Thomas Alan | Director | Follifoot Ridge Business Park Pannal Road HG3 1DP Harrogate Unit 14 North Yorkshire England | Ireland | Irish | 190670290006 | |||||||||
| GREER, Ian | Director | 25 Lower Park Row BS1 5BN Bristol The Tramshed United Kingdom | Ireland | Irish | 252192600001 | |||||||||
| MILNER, Stephen David | Director | Follifoot Ridge Business Park Pannal Road HG3 1DP Harrogate Unit 14 North Yorkshire England | United Kingdom | British | 181652750001 | |||||||||
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | 325481300001 | |||||||||
| RANKIN, David Hugh | Director | c/o 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 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| WOODWARD, Mark Schofield | Director | Follifoot Ridge Business Park Pannal Road HG3 1DP Harrogate Unit 14 North Yorkshire England | England | British | 158569670001 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
Who are the persons with significant control of E5 ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wind Energy 2 Hold Co Limited | Oct 31, 2018 | 3 Temple Quay Temple Back East BS1 6DZ Bristol C/O Bluefield Services England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen David Milner | Jul 25, 2017 | Follifoot Ridge Business Park Pannal Road HG3 1DP Harrogate Unit 14 North Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bradley Dean Bardua | Apr 06, 2016 | Oak Wood Road LS22 7QY Wetherby 9 England | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
Does E5 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