E5 ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 08653634 |
| Category | Private Limited Company |
| Incorporated | 16 Aug 2013 |
| Age | 10 years, 9 months |
| Jurisdiction | England Wales |
SUMMARY
E5 ENERGY LIMITED is an active private limited company with number 08653634. It was incorporated 10 years, 9 months ago, on 16 August 2013. The company address is 3 C/O Bluefield Services Ltd 3 C/O Bluefield Services Ltd, Bristol, BS1 6DZ, England.
Company Fillings
Confirmation statement with updates
Date: 17 Aug 2023
Action Date: 01 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-01
Documents
Change to a person with significant control
Date: 02 Aug 2023
Action Date: 30 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-05-30
Psc name: Arena Capital Partners Limited
Documents
Accounts with accounts type full
Date: 13 Jul 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Address
Type: AD01
New address: 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ
Change date: 2022-12-01
Old address: The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom
Documents
Accounts with accounts type full
Date: 31 Aug 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 02 Aug 2022
Action Date: 01 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-01
Documents
Confirmation statement with updates
Date: 12 Aug 2021
Action Date: 02 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-02
Documents
Termination director company with name termination date
Date: 11 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-29
Officer name: Ian Greer
Documents
Termination director company with name termination date
Date: 11 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Vincent Corcoran
Termination date: 2021-07-29
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2021
Action Date: 11 Aug 2021
Category: Address
Type: AD01
Old address: Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP England
New address: The Tramshed 25 Lower Park Row Bristol BS1 5BN
Change date: 2021-08-11
Documents
Appoint person director company with name date
Date: 10 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke James Brandon Roberts
Appointment date: 2021-07-29
Documents
Appoint person director company with name date
Date: 10 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-29
Officer name: Mr Neil Anthony Wood
Documents
Change account reference date company current extended
Date: 28 Jun 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-30
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 19 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086536340004
Documents
Confirmation statement with updates
Date: 10 Dec 2020
Action Date: 07 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-07
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 09 Jun 2020
Action Date: 03 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-03
Officer name: Thomas Alan Costello
Documents
Change person director company with change date
Date: 18 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-01
Officer name: Mr Thomas Costello
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rosemary Nicholson
Termination date: 2019-08-08
Documents
Confirmation statement with updates
Date: 08 Aug 2019
Action Date: 07 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-07
Documents
Notification of a person with significant control
Date: 06 Nov 2018
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Arena Capital Partners Limited
Notification date: 2018-10-31
Documents
Cessation of a person with significant control
Date: 06 Nov 2018
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-31
Psc name: Stephen David Milner
Documents
Appoint person director company with name date
Date: 06 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Greer
Appointment date: 2018-10-31
Documents
Appoint person director company with name date
Date: 06 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-31
Officer name: Mr Thomas Costello
Documents
Termination director company with name termination date
Date: 06 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Mark Schofield Woodward
Documents
Termination director company with name termination date
Date: 06 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen David Milner
Termination date: 2018-10-31
Documents
Appoint person director company with name date
Date: 06 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-31
Officer name: Mr Barry Vincent Corcoran
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-05
New address: Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP
Old address: 9 Oak Wood Road Wetherby LS22 7QY England
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2018
Action Date: 31 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-31
Charge number: 086536340004
Documents
Accounts with accounts type unaudited abridged
Date: 28 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2018
Action Date: 07 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-07
Documents
Mortgage satisfy charge full
Date: 12 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086536340001
Documents
Mortgage satisfy charge full
Date: 12 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086536340002
Documents
Mortgage satisfy charge full
Date: 12 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086536340003
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital cancellation shares
Date: 26 Sep 2017
Action Date: 20 Jul 2017
Category: Capital
Type: SH06
Capital : 32.80 GBP
Date: 2017-07-20
Documents
Capital return purchase own shares
Date: 05 Sep 2017
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 22 Aug 2017
Action Date: 07 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-07
Documents
Mortgage satisfy charge part
Date: 09 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086536340001
Documents
Mortgage charge part both with charge number
Date: 09 Aug 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 086536340001
Documents
Mortgage charge part both with charge number
Date: 09 Aug 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 086536340002
Documents
Mortgage satisfy charge part
Date: 09 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086536340003
Documents
Mortgage satisfy charge part
Date: 09 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086536340002
Documents
Notification of a person with significant control
Date: 07 Aug 2017
Action Date: 25 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-25
Psc name: Stephen David Milner
Documents
Cessation of a person with significant control
Date: 07 Aug 2017
Action Date: 25 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bradley Dean Bardua
Cessation date: 2017-07-25
Documents
Appoint person secretary company with name date
Date: 07 Aug 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-25
Officer name: Mrs Rosemary Nicholson
Documents
Appoint person director company with name date
Date: 07 Aug 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen David Milner
Appointment date: 2017-07-25
Documents
Termination secretary company with name termination date
Date: 07 Aug 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen David Milner
Termination date: 2017-07-25
Documents
Termination director company with name termination date
Date: 30 Jan 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bradley Dean Bardua
Termination date: 2017-01-30
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2016
Action Date: 16 Nov 2016
Category: Address
Type: AD01
Old address: C/O C/O Endurance Wind Power (Uk) Ltd Unit 314 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB
Change date: 2016-11-16
New address: 9 Oak Wood Road Wetherby LS22 7QY
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person secretary company with change date
Date: 25 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Stephen David Milner
Change date: 2016-08-01
Documents
Change person director company with change date
Date: 25 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Schofield Woodward
Change date: 2016-08-01
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 16 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-16
Documents
Change person director company with change date
Date: 23 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Schofield Woodward
Change date: 2016-08-01
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2015
Action Date: 16 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2015
Action Date: 18 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-18
Charge number: 086536340003
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2015
Action Date: 29 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-29
Charge number: 086536340002
Documents
Accounts with accounts type total exemption small
Date: 20 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 20 May 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bradley Dean Bardu
Termination date: 2015-03-13
Documents
Appoint person director company with name date
Date: 20 May 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bradley Dean Bardua
Appointment date: 2015-03-12
Documents
Appoint person director company with name date
Date: 20 May 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-13
Officer name: Mr Bradley Dean Bardu
Documents
Termination director company with name termination date
Date: 20 May 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-12
Officer name: David Hugh Rankin
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2015
Action Date: 14 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086536340001
Charge creation date: 2015-05-14
Documents
Change account reference date company previous extended
Date: 09 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-08-31
New date: 2014-12-31
Documents
Certificate change of name company
Date: 01 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed primoris energy LIMITED\certificate issued on 01/12/14
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2014
Action Date: 16 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-16
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2014
Action Date: 20 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-20
Old address: 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL
New address: C/O C/O Endurance Wind Power (Uk) Ltd Unit 314 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB
Documents
Appoint person secretary company with name
Date: 26 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stephen David Milner
Documents
Resolution
Date: 17 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 17 Feb 2014
Action Date: 06 Feb 2014
Category: Capital
Type: SH02
Date: 2014-02-06
Documents
Capital allotment shares
Date: 17 Feb 2014
Action Date: 06 Feb 2014
Category: Capital
Type: SH01
Capital : 65.60 GBP
Date: 2014-02-06
Documents
Change registered office address company with date old address
Date: 17 Feb 2014
Action Date: 17 Feb 2014
Category: Address
Type: AD01
Old address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
Change date: 2014-02-17
Documents
Termination secretary company with name
Date: 17 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gateley Secretaries Limited
Documents
Termination director company with name
Date: 17 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Ward
Documents
Termination director company with name
Date: 17 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gateley Incorporations Limited
Documents
Appoint person director company with name
Date: 17 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Hugh Rankin
Documents
Appoint person director company with name
Date: 17 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Schofield Woodward
Documents
Certificate change of name company
Date: 07 Feb 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ensco 1006 LIMITED\certificate issued on 07/02/14
Documents
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