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E2 NORTHEAST LIMITED

E2 NORTHEAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameE2 NORTHEAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08939349
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E2 NORTHEAST LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is E2 NORTHEAST LIMITED located?

    Registered Office Address
    20 Peterborough Road,
    HA1 2BQ Harrow,
    Middlesex,
    Undeliverable Registered Office AddressNo

    What were the previous names of E2 NORTHEAST LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARCS ENERGY LIMITEDMar 14, 2014Mar 14, 2014

    What are the latest accounts for E2 NORTHEAST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for E2 NORTHEAST LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for E2 NORTHEAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed arcs energy LIMITED\certificate issued on 12/05/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 08, 2026

    		RES15

    Appointment of Mr Alistair John Bentley Church as a director on Apr 03, 2026

    		2 pagesAP01

    Termination of appointment of Brendan Martin Kerr as a director on Apr 03, 2026

    		1 pagesTM01

    Termination of appointment of Rupert John Clevely as a director on Apr 03, 2026

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jul 10, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Rupert John Clevely as a director on Feb 11, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Amended total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Aug 03, 2017 with updates

    		5 pagesCS01

    Notification of Stephen Pycroft as a person with significant control on May 09, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of E2 NORTHEAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHER, Anthony
    Bollihope Grove
    DL14 0SA Bishop Auckland
    28
    County Durham
    England
    		Director
    Bollihope Grove
    DL14 0SA Bishop Auckland
    28
    County Durham
    England
    		EnglandBritish109885590001
    CHURCH, Alistair John Bentley
    HA1 2BQ Harrow,
    20 Peterborough Road,
    Middlesex,
    		Director
    HA1 2BQ Harrow,
    20 Peterborough Road,
    Middlesex,
    		EnglandBritish348262780001
    HANBERRY, Phillip Joseph
    HA1 2BQ Harrow,
    20 Peterborough Road,
    Middlesex,
    United Kingdom
    		Director
    HA1 2BQ Harrow,
    20 Peterborough Road,
    Middlesex,
    United Kingdom
    		EnglandIrish122668180001
    PYCROFT, Stephen Gerard
    HA1 2BQ Harrow,
    20 Peterborough Road,
    Middlesex,
    		Director
    HA1 2BQ Harrow,
    20 Peterborough Road,
    Middlesex,
    		United KingdomBritish212901100001
    BHARDWAJ, Ashok Kumar
    HA6 3AE Northwood,
    47-49 Green Lane,
    Middlesex,
    United Kingdom
    		Director
    HA6 3AE Northwood,
    47-49 Green Lane,
    Middlesex,
    United Kingdom
    		United KingdomBritish180066150001
    CLEVELY, Rupert John
    River
    GU28 9AY Petworth
    Tanners
    England
    		Director
    River
    GU28 9AY Petworth
    Tanners
    England
    		EnglandBritish13482650002
    KERR, Brendan Martin
    HA1 2BQ Harrow,
    20 Peterborough Road,
    Middlesex,
    		Director
    HA1 2BQ Harrow,
    20 Peterborough Road,
    Middlesex,
    		EnglandIrish141355770002
    WILLIAMS, David Terence
    155 Moorgate
    EC2M 6XB London
    Mace Limited
    England
    		Director
    155 Moorgate
    EC2M 6XB London
    Mace Limited
    England
    		United KingdomEnglish190995670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E2 NORTHEAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Pycroft
    HA1 2BQ Harrow,
    20 Peterborough Road,
    Middlesex,
    		May 09, 2017
    HA1 2BQ Harrow,
    20 Peterborough Road,
    Middlesex,
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brendan Martin Kerr
    HA1 2BQ Harrow,
    20 Peterborough Road,
    Middlesex,
    		May 09, 2017
    HA1 2BQ Harrow,
    20 Peterborough Road,
    Middlesex,
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony Archer
    Bollihope Grove
    DL14 0SA Bishop Auckland
    28
    England
    		Apr 06, 2016
    Bollihope Grove
    DL14 0SA Bishop Auckland
    28
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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