E2 ENERGY LIMITED
In Liquidation
General Information
NAME
E2 ENERGY LIMITED
COMPANY NUMBER
08159325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
27/07/2012
(12 years and 4 months old)
WEBSITE
e2energyservices.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
27/06/2019
16/09/2024
E2 ENERGY PLC
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
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 | In Liquidation | View Report |
| WIND ENERGY ONE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 30/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E2 ENERGY LIMITED?
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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E2 ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2021 - Present (3 years and 3 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
29/07/2021 - Present (3 years and 3 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 255 Past: 7 |
View Report |
|
18/07/2024 - Present (4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 115 Past: 0 |
View Report |
|
27/07/2012 - Present (12 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 30/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 11/06/2020 | Thomas Alan Costello (919067029) has left the board |
| 13/08/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 20/06/2019 | Rosemary Nicholson (924859555) has left the board |
| 20/06/2019 | New Company Secretary VINCENTS SOLICITORS (925961392) Appointed |
| 07/11/2018 | Change in Reg. Office |
| 04/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 30/07/2018 | Thomas Alan Costello (924858775) has left the board |
| 30/07/2018 | Barry Vincent Corcoran (924858749) has left the board |
| 30/07/2018 | New Board Member Barry Vincent Corcoran (924554269) Appointed |
| 30/07/2018 | New Board Member Thomas Alan Costello (919067029) Appointed |
| 23/07/2018 | Mark Schofield Woodward (915856967) has left the board |
| 23/07/2018 | Rosemary Nicholson (923650025) has left the board |
| 23/07/2018 | Stephen David Milner (918165275) has left the board |
| 23/07/2018 | New Company Secretary Rosemary Nicholson (924859555) Appointed |
| 23/07/2018 | New Board Member Ian Greer (924858786) Appointed |
| 23/07/2018 | New Board Member Thomas Alan Costello (924858775) Appointed |
| 23/07/2018 | New Board Member Barry Vincent Corcoran (924858749) Appointed |
| 20/07/2018 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 09/08/2017 | Stephen David Milner (919081125) has left the board |
| 09/08/2017 | New Company Secretary Rosemary Nicholson (923650025) Appointed |
| 09/08/2017 | New Board Member Stephen David Milner (918165275) Appointed |
| 09/08/2017 | New Annual Return filed |
| 01/02/2017 | Bradley Dean Bardua (919305357) has left the board |
| 18/11/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 23/04/2015 | David Hugh Rankin (916000813) has left the board |
| 23/04/2015 | New Board Member Bradley Dean Bardua (919305357) Appointed |
| 11/09/2014 | Change in Reg. Office |
| 11/09/2014 | New Company Secretary Stephen David Milner (919081125) Appointed |
| 10/09/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 15/10/2013 | New Board Member Mark Schofield Woodward (915856967) Appointed |
| 15/10/2013 | Mark Schofield Woodward (917383272) has left the board |
| 24/08/2013 | New Annual Return filed |
| 21/08/2013 | Change in Reg. Office |
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