Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > E5 ENERGY LIMITED
Company Information for

E5 ENERGY LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
08653634
Private Limited Company
Liquidation

Company Overview

About E5 Energy Ltd
E5 ENERGY LIMITED was founded on 2013-08-16 and has its registered office in London. The organisation's status is listed as "Liquidation". E5 Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
E5 ENERGY LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in DY10
 
Previous Names
PRIMORIS ENERGY LIMITED01/12/2014
ENSCO 1006 LIMITED07/02/2014
Filing Information
Company Number 08653634
Company ID Number 08653634
Date formed 2013-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 26/09/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 17:48:23
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name E5 ENERGY LIMITED
The following companies were found which have the same name as E5 ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E5 ENERGY LLC 3811 S K CENTER ST MCALLEN TX 78503 Active Company formed on the 2016-02-02
E5 ENERGY SERVICES LLC 1075 WALKING HORSE DR STEPHENVILLE TX 76401 Active Company formed on the 2024-02-28
E5 ENERGY, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2013-02-13

Company Officers of E5 ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY NICHOLSON
 Company Secretary 2017-07-25
STEPHEN DAVID MILNER
 Director 2017-07-25
MARK SCHOFIELD WOODWARD
 Director 2014-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVID MILNER
 Company Secretary 2014-03-24 2017-07-25
BRADLEY DEAN BARDUA
 Director 2015-03-12 2017-01-30
BRADLEY DEAN BARDU
 Director 2015-03-13 2015-03-13
DAVID HUGH RANKIN
 Director 2014-02-06 2015-03-12
GATELEY SECRETARIES LIMITED
 Company Secretary 2013-08-16 2014-02-06
GATELEY INCORPORATIONS LIMITED
 Director 2013-08-16 2014-02-06
MICHAEL JAMES WARD
 Director 2013-08-16 2014-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVID MILNER EARTHMILL BRAEMAR CHP LIMITED Director 2017-08-07 CURRENT 2016-05-24 Active - Proposal to Strike off
STEPHEN DAVID MILNER E2 ENERGY LIMITED Director 2017-07-25 CURRENT 2012-07-27 Liquidation
STEPHEN DAVID MILNER E7 ENERGY LIMITED Director 2017-07-25 CURRENT 2014-12-03 Active - Proposal to Strike off
STEPHEN DAVID MILNER E6 ENERGY LIMITED Director 2017-07-25 CURRENT 2014-12-02 Active - Proposal to Strike off
STEPHEN DAVID MILNER WIND POWER O&M LTD Director 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
STEPHEN DAVID MILNER ARBUTHNOTT TURBINES LIMITED Director 2015-10-23 CURRENT 2014-10-21 Active
STEPHEN DAVID MILNER EARTHMILL CHP LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
STEPHEN DAVID MILNER FIRS FARM TURBINE LIMITED Director 2014-10-06 CURRENT 2014-08-30 Active
STEPHEN DAVID MILNER EARTHMILL HOLDINGS LIMITED Director 2013-09-19 CURRENT 2013-06-07 Active
MARK SCHOFIELD WOODWARD EARTHMILL BRAEMAR CHP LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
MARK SCHOFIELD WOODWARD E9 ENERGY LIMITED Director 2015-12-18 CURRENT 2014-12-02 Dissolved 2016-06-21
MARK SCHOFIELD WOODWARD E8 ENERGY LIMITED Director 2015-12-18 CURRENT 2014-12-02 Dissolved 2016-06-21
MARK SCHOFIELD WOODWARD E10 ENERGY LIMITED Director 2015-12-18 CURRENT 2014-12-02 Dissolved 2016-06-21
MARK SCHOFIELD WOODWARD EARTHMILL CHP LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
MARK SCHOFIELD WOODWARD E7 ENERGY LIMITED Director 2015-02-09 CURRENT 2014-12-03 Active - Proposal to Strike off
MARK SCHOFIELD WOODWARD E6 ENERGY LIMITED Director 2015-02-09 CURRENT 2014-12-02 Active - Proposal to Strike off
MARK SCHOFIELD WOODWARD ARBUTHNOTT TURBINES LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
MARK SCHOFIELD WOODWARD FIRS FARM TURBINE LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
MARK SCHOFIELD WOODWARD E2 ENERGY LIMITED Director 2012-11-08 CURRENT 2012-07-27 Liquidation
MARK SCHOFIELD WOODWARD EARTHMILL LTD Director 2011-03-16 CURRENT 2009-03-12 Active
MARK SCHOFIELD WOODWARD EWSPORTSMAN LIMITED Director 2010-08-25 CURRENT 2010-08-25 Liquidation
MARK SCHOFIELD WOODWARD NEAL JONES FURNITURE LTD Director 2010-02-04 CURRENT 2009-02-10 Active
MARK SCHOFIELD WOODWARD CARBON INNOVATION TECHNOLOGY LTD Director 2009-10-09 CURRENT 2008-12-22 Active
MARK SCHOFIELD WOODWARD RETROGENIX LIMITED Director 2009-07-24 CURRENT 2008-05-14 Active - Proposal to Strike off
MARK SCHOFIELD WOODWARD WOODWARD HAYBARN LIMITED Director 2003-05-10 CURRENT 2003-04-17 Active
MARK SCHOFIELD WOODWARD EWINWOODWARD DEVELOPMENT LIMITED Director 1998-01-22 CURRENT 1997-12-15 Dissolved 2014-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22Register inspection address changed to 1st Floor 25 King Street Bristol BS1 4PB
2024-10-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-04Appointment of a voluntary liquidator
2024-10-04Voluntary liquidation declaration of solvency
2024-10-04REGISTERED OFFICE CHANGED ON 04/10/24 FROM 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ England
2024-08-19CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-07-26DIRECTOR APPOINTED KEVIN PAUL O'CONNOR
2024-07-26APPOINTMENT TERMINATED, DIRECTOR LUKE JAMES BRANDON ROBERTS
2024-06-26Previous accounting period shortened from 30/06/23 TO 29/06/23
2023-08-17CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-08-02Change of details for Arena Capital Partners Limited as a person with significant control on 2023-05-30
2023-07-13FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/22 FROM The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom
2022-08-31FULL ACCOUNTS MADE UP TO 30/06/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR BARRY VINCENT CORCORAN
2021-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/21 FROM Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP England
2021-08-10AP01DIRECTOR APPOINTED MR NEIL ANTHONY WOOD
2021-06-28AA01Current accounting period extended from 31/12/20 TO 30/06/21
2021-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086536340004
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-11-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALAN COSTELLO
2020-02-18CH01Director's details changed for Mr Thomas Costello on 2020-02-01
2019-10-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08TM02Termination of appointment of Rosemary Nicholson on 2019-08-08
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2018-11-06PSC02Notification of Arena Capital Partners Limited as a person with significant control on 2018-10-31
2018-11-06PSC07CESSATION OF STEPHEN DAVID MILNER AS A PERSON OF SIGNIFICANT CONTROL
2018-11-06AP01DIRECTOR APPOINTED MR BARRY VINCENT CORCORAN
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID MILNER
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 9 Oak Wood Road Wetherby LS22 7QY England
2018-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 086536340004
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086536340003
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086536340002
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086536340001
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-26SH06Cancellation of shares. Statement of capital on 2017-07-20 GBP 32.80
2017-09-05SH03Purchase of own shares
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 32.8
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-08-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086536340001
2017-08-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086536340002
2017-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 086536340001
2017-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 086536340003
2017-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 086536340002
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID MILNER
2017-08-07PSC07CESSATION OF BRADLEY DEAN BARDUA AS A PERSON OF SIGNIFICANT CONTROL
2017-08-07AP03SECRETARY APPOINTED MRS ROSEMARY NICHOLSON
2017-08-07AP01DIRECTOR APPOINTED MR STEPHEN DAVID MILNER
2017-08-07TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN MILNER
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY BARDUA
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM C/O C/O ENDURANCE WIND POWER (UK) LTD UNIT 314 HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID MILNER / 01/08/2016
2016-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCHOFIELD WOODWARD / 01/08/2016
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCHOFIELD WOODWARD / 01/08/2016
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 65.6
2015-08-24AR0116/08/15 FULL LIST
2015-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 086536340003
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086536340002
2015-05-20AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY BARDU
2015-05-20AP01DIRECTOR APPOINTED MR BRADLEY DEAN BARDUA
2015-05-20AP01DIRECTOR APPOINTED MR BRADLEY DEAN BARDU
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RANKIN
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 086536340001
2015-04-09AA01PREVEXT FROM 31/08/2014 TO 31/12/2014
2014-12-01RES15CHANGE OF NAME 01/12/2014
2014-12-01CERTNMCOMPANY NAME CHANGED PRIMORIS ENERGY LIMITED CERTIFICATE ISSUED ON 01/12/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 65.6
2014-09-11AR0116/08/14 FULL LIST
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 3RD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL
2014-03-26AP03SECRETARY APPOINTED STEPHEN DAVID MILNER
2014-02-17RES01ADOPT ARTICLES 06/02/2014
2014-02-17RES12VARYING SHARE RIGHTS AND NAMES
2014-02-17SH02SUB-DIVISION 06/02/14
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2014 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM
2014-02-17TM02APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2014-02-17AP01DIRECTOR APPOINTED MR DAVID HUGH RANKIN
2014-02-17AP01DIRECTOR APPOINTED MARK SCHOFIELD WOODWARD
2014-02-17SH0106/02/14 STATEMENT OF CAPITAL GBP 65.60
2014-02-07RES15CHANGE OF NAME 06/02/2014
2014-02-07CERTNMCOMPANY NAME CHANGED ENSCO 1006 LIMITED CERTIFICATE ISSUED ON 07/02/14
2013-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-08-16CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to E5 ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E5 ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-18 Partially Satisfied TRILLION FUND LIMITED AS SECURITY TRUSTEE
2015-05-29 Multiple filings of asset release and removal. Please see documents registered TRILLION FUND LIMITED AS SECURITY TRUSTEE
2015-05-14 Multiple filings of asset release and removal. Please see documents registered TRILLION FUND LIMITED AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E5 ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of E5 ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E5 ENERGY LIMITED
Trademarks
We have not found any records of E5 ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E5 ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as E5 ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E5 ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E5 ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E5 ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2A 1AG