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E6 Energy Limited BRISTOL

E6 Energy started in year 2014 as Private Limited Company with registration number 09337542. The E6 Energy company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bristol at 3 C/o Bluefield Services Ltd. Postal code: BS1 6DZ.

The firm has 2 directors, namely Neil W., Luke R.. Of them, Neil W., Luke R. have been with the company the longest, being appointed on 29 July 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

E6 Energy Limited Address / Contact

Office Address 3 C/o Bluefield Services Ltd
Office Address2 Temple Back East
Town Bristol
Post code BS1 6DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09337542
Date of Incorporation Tue, 2nd Dec 2014
Industry Production of electricity
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Neil W.

Position: Director

Appointed: 29 July 2021

Luke R.

Position: Director

Appointed: 29 July 2021

Thomas C.

Position: Director

Appointed: 31 October 2018

Resigned: 03 June 2020

Barry C.

Position: Director

Appointed: 31 October 2018

Resigned: 29 July 2021

Ian G.

Position: Director

Appointed: 31 October 2018

Resigned: 29 July 2021

Rosemary N.

Position: Secretary

Appointed: 25 July 2017

Resigned: 08 August 2019

Stephen M.

Position: Director

Appointed: 25 July 2017

Resigned: 31 October 2018

Stephen M.

Position: Secretary

Appointed: 07 July 2015

Resigned: 25 July 2017

Bradley B.

Position: Director

Appointed: 07 July 2015

Resigned: 31 October 2016

Mark W.

Position: Director

Appointed: 09 February 2015

Resigned: 31 October 2018

Laurence D.

Position: Director

Appointed: 02 December 2014

Resigned: 07 July 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Wind Energy 2 Hold Co Limited from Bristol, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is E5 Energy Limited that entered Bristol, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Wind Energy 2 Hold Co Limited

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
Notified on 31 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

E5 Energy Limited

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 08653634
Notified on 25 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Stephen M.

Notified on 25 July 2017
Ceased on 31 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Mark W.

Notified on 30 November 2016
Ceased on 25 July 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-31
Net Worth666666
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability666666
Reserves/Capital
Shareholder Funds666666
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset666666
Number Shares Allotted6 5606 5606 560
Par Value Share000
Share Capital Allotted Called Up Paid666666

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Tue, 1st Aug 2023
filed on: 17th, August 2023 		Free Download (4 pages)

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