E6 ENERGY LIMITED
Overview
| Company Name | E6 ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09337542 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E6 ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is E6 ENERGY LIMITED located?
| Registered Office Address | 3 C/O Bluefield Services Ltd Temple Back East BS1 6DZ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E6 ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for E6 ENERGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
What are the latest filings for E6 ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Paul O’Connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||
Change of details for E5 Energy Limited as a person with significant control on May 30, 2023 | 2 pages | PSC05 | ||
Change of details for Arena Capital Partners Limited as a person with significant control on May 30, 2023 | 2 pages | PSC05 | ||
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 | 14 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 | ||
Satisfaction of charge 093375420001 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 07, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Director's details changed for Mr Barry Vincent Corcoran on Aug 06, 2020 | 2 pages | CH01 | ||
Who are the officers of E6 ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O’CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | 325504590001 | |||||
| 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 | 199260110001 | |||||||
| NICHOLSON, Rosemary | Secretary | Follifoot Ridge Business Park Pannal Road HG3 1DP Harrogate Unit 14 North Yorkshire England | 236500640001 | |||||||
| BARDUA, Bradley Dean | Director | c/o Endurance Wind Power (Uk) Ltd Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Unit 314 Worcestershire England | Canada | Canadian | 193053570001 | |||||
| CORCORAN, Barry Vincent | Director | 25 Lower Park Row BS1 5BN Bristol The Tramshed United Kingdom | Ireland | Irish | 252197920002 | |||||
| COSTELLO, Thomas Alan | Director | Follifoot Ridge Business Park Pannal Road HG3 1DP Harrogate Unit 14 North Yorkshire England | Ireland | Irish | 190670290006 | |||||
| DALE, Laurence Smith | Director | Springfield House 76 Wellington Street LS1 2AY Leeds C/O Schofield Sweeney Llp United Kingdom | England | British | 65055770002 | |||||
| GREER, Ian | Director | 25 Lower Park Row BS1 5BN Bristol The Tramshed United Kingdom | Ireland | Irish | 252198330001 | |||||
| MILNER, Stephen David | Director | Follifoot Ridge Business Park Pannal Road HG3 1DP Harrogate Unit 14 North Yorkshire England | United Kingdom | British | 181652750001 | |||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 262768010001 | |||||
| WOODWARD, Mark Schofield | Director | Follifoot Ridge Business Park Pannal Road HG3 1DP Harrogate Unit 14 North Yorkshire England | England | British | 158569670001 |
Who are the persons with significant control of E6 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
| |||||||||||||
| E5 Energy Limited | Jul 25, 2017 | 3 Temple Quay Temple Back East BS1 6DZ Bristol C/O Bluefield Services England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Schofield Woodward | Nov 30, 2016 | Oak Wood Road LS22 7QY Wetherby 9 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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