1. Home
  2. A-Z Index
  3. E list

E5 Energy Limited (Companies House Registration Number 08653634) is a private limited company started on 2013-08-16 in England. This enterprise is registered at 3 C/O Bluefield Services Ltd, Temple Back East, Bristol BS1 6DZ. Changed on 2014-12-01, the previous name the firm used was Primoris Energy Limited. E5 Energy Limited operates SIC code: 35110 that means "production of electricity".

Company details

Name E5 Energy Limited
Number 08653634
Date of Incorporation: Friday 16th August 2013
End of financial year: 30 June
Address: 3 C/o Bluefield Services Ltd, Temple Back East, Bristol, BS1 6DZ
SIC code: 35110 - Production of electricity

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Kevin O. (appointed on 18 July 2024), Neil W. (appointment date: 29 July 2021). The official register reports 3 persons of significant control, namely: Wind Energy 2 Hold Co Limited is located at 3 Temple Quay, Temple Back East, BS1 6DZ Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Bradley B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31
Current Assets 1,593,087 175,033 482,413 514,776
Fixed Assets 3,590,594 3,629,201 3,465,031 1,166,085
Total Assets Less Current Liabilities 3,716,899 3,965,253 2,764,153 1,245,861
Number Shares Allotted 6,560 6,560 - -
Shareholder Funds -56,208 -348,365 - -
Tangible Fixed Assets 3,590,594 3,629,201 - -

People with significant control

Wind Energy 2 Hold Co Limited
31 October 2018
Address C/O Bluefield Services 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 9203262
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen M.
25 July 2017 - 31 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
Bradley B.
6 April 2016 - 25 July 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director appointment termination date: Thursday 18th July 2024
filed on: 26th, July 2024 | officers 		Free Download (1 page)

Companies nearby - by postcode
Bridgewater Pension Trustees Limited
Wind Energy Three Limited
Lebc Holdings Limited
Lebc Hummingbird Limited
 
Temple Quay Pension Trustees Limited
Montpelier Pension Trustees Limited
SÖderberg & Partners Wealth Management Ltd