E Energies Ltd is a private limited company located at Magnavale House Park Road, Holmewood Industrial Park, Chesterfield S42 5UY. Incorporated on 2021-06-30, this 2-year-old company is run by 2 directors and 1 secretary.
Director Shane M., appointed on 21 October 2022. Director Andrew L., appointed on 30 June 2021.
As far as secretaries are concerned, we can name: Theresa P., appointed on 05 February 2024.
The company is officially classified as "treatment and disposal of non-hazardous waste" (Standard Industrial Classification: 38210), "wholesale of other fuels and related products" (SIC code: 46719).
The latest confirmation statement was sent on 2023-06-29 and the date for the subsequent filing is 2024-07-13. Furthermore, the annual accounts were filed on 30 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Magnavale House Park Road |
| Office Address2 | Holmewood Industrial Park |
| Town | Chesterfield |
| Post code | S42 5UY |
| Country of origin | United Kingdom |
| Registration Number | 13485297 |
| Date of Incorporation | Wed, 30th Jun 2021 |
| Industry | Treatment and disposal of non-hazardous waste |
| Industry | Wholesale of other fuels and related products |
| End of financial Year | 30th December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (108 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Secretary
Appointed: 05 February 2024
Position: Director
Appointed: 21 October 2022
Position: Director
Appointed: 30 June 2021
The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Stephen L. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Alphabeta (International) Limited that put Gibraltar, Gibraltar as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen L.
| Notified on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
Alphabeta (International) Limited
Suite 23 Portland House, Glacis Road, Gibraltar, GX11 1AA, Gibraltar
| Legal authority | Gibraltar Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | Gibraltar |
| Place registered | Companies House Gibraltar |
| Registration number | 118598 |
| Notified on | 30 June 2021 |
| Ceased on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: February 5, 2024) of a secretary filed on: 13th, February 2024 |
officers | Free Download (2 pages) |
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