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- E2 ENERGY PLC
E2 ENERGY PLC
Active - Accounts Filed
General Information
NAME
E2 ENERGY PLC
COMPANY NUMBER
08159325
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
27/07/2012
(11 years and 11 months old)
WEBSITE
e2energyservices.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
23/10/2012
27/06/2019
E2 ENERGY LIMITED
View all previous names
Previous Names
23/10/2012 27/06/2019 E2 ENERGY LIMITED
27/07/2012 23/10/2012 BRABCO 1217 LIMITED
BRISTOL
BS1 6DZ
25 Lower Park Row The Tramshed
Bristol
Avon
BS1 5BN
3 c/o Bluefield Services Ltd
Temple Back East
Bristol
BS1 6DZ
BS1 6DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARENA CAPITAL PARTNERS LIMITED | N/A | N/A |
E2 ENERGY PLC | Active - Accounts Filed | View Report |
WIND ENERGY ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: New Accounts filed |
Date: 05/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E2 ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E2 ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E2 ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/06/2019 - Present (5years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/07/2021 - Present (2 years and 11 months) Born in Dec 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 254 Past: 6 |
View Report |
29/07/2021 - Present (2 years and 11 months) Born in Dec 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 0 |
View Report |
29/07/2021 - Present (2 years and 11 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 187 Past: 3 |
View Report |
27/07/2012 - 08/11/2012 (3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: New Accounts filed |
Date: 05/12/2022 | Event: New Confirmation Statement filed |
Date: 11/06/2022 | Event: New Accounts filed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 17/08/2020 | Event: New Confirmation Statement filed |
Date: 11/06/2020 | Event: Thomas Alan Costello (919067029) has left the board |
Date: 13/08/2019 | Event: New Confirmation Statement filed |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 20/06/2019 | Event: New Company Secretary VINCENTS SOLICITORS (925961392) Appointed |
Date: 20/06/2019 | Event: Rosemary Nicholson (924859555) has left the board |
Date: 07/11/2018 | Event: Change in Reg. Office |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 01/08/2018 | Event: New Confirmation Statement filed |
Date: 30/07/2018 | Event: Thomas Alan Costello (924858775) has left the board |
Date: 30/07/2018 | Event: Barry Vincent Corcoran (924858749) has left the board |
Date: 30/07/2018 | Event: New Board Member Barry Vincent Corcoran (924554269) Appointed |
Date: 30/07/2018 | Event: New Board Member Thomas Alan Costello (919067029) Appointed |
Date: 23/07/2018 | Event: New Board Member Thomas Alan Costello (924858775) Appointed |
Date: 23/07/2018 | Event: Rosemary Nicholson (923650025) has left the board |
Date: 23/07/2018 | Event: Stephen David Milner (918165275) has left the board |
Date: 23/07/2018 | Event: Mark Schofield Woodward (915856967) has left the board |
Date: 23/07/2018 | Event: New Company Secretary Rosemary Nicholson (924859555) Appointed |
Date: 23/07/2018 | Event: New Board Member Ian Greer (924858786) Appointed |
Date: 23/07/2018 | Event: New Board Member Barry Vincent Corcoran (924858749) Appointed |
Date: 20/07/2018 | Event: Change in Reg. Office |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: Stephen David Milner (919081125) has left the board |
Date: 09/08/2017 | Event: New Company Secretary Rosemary Nicholson (923650025) Appointed |
Date: 09/08/2017 | Event: New Board Member Stephen David Milner (918165275) Appointed |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 01/02/2017 | Event: Bradley Dean Bardua (919305357) has left the board |
Date: 18/11/2016 | Event: Change in Reg. Office |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 01/08/2016 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Annual Return filed |
Date: 23/04/2015 | Event: David Hugh Rankin (916000813) has left the board |
Date: 23/04/2015 | Event: New Board Member Bradley Dean Bardua (919305357) Appointed |
Date: 11/09/2014 | Event: New Company Secretary Stephen David Milner (919081125) Appointed |
Date: 11/09/2014 | Event: Change in Reg. Office |
Date: 10/09/2014 | Event: New Annual Return filed |
Date: 05/05/2014 | Event: New Accounts filed |
Date: 15/10/2013 | Event: Mark Schofield Woodward (917383272) has left the board |
Date: 15/10/2013 | Event: New Board Member Mark Schofield Woodward (915856967) Appointed |
Date: 24/08/2013 | Event: New Annual Return filed |
Date: 21/08/2013 | Event: Change in Reg. Office |
Date: 10/12/2012 | Event: New Board Member David Hugh Rankin (916000813) Appointed |
Date: 10/12/2012 | Event: David H Rankin (917365000) has left the board |
Date: 16/11/2012 | Event: Adam Ryan (913419301) has left the board |
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