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E5 ENERGY LIMITED
Person with Significant Control

E5 ENERGY LIMITED: Person with Significant Control

    • Overview

    Company NameE5 ENERGY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08653634
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of E5 ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Temple Quay
    Temple Back East
    BS1 6DZ Bristol
    C/O Bluefield Services
    England
    		Oct 31, 2018
    3 Temple Quay
    Temple Back East
    BS1 6DZ Bristol
    C/O Bluefield Services
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9203262
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen David Milner
    Follifoot Ridge Business Park
    Pannal Road
    HG3 1DP Harrogate
    Unit 14
    North Yorkshire
    England
    		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
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Bradley Dean Bardua
    Oak Wood Road
    LS22 7QY Wetherby
    9
    England
    		Apr 06, 2016
    Oak Wood Road
    LS22 7QY Wetherby
    9
    England
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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