E7 Energy started in year 2014 as Private Limited Company with registration number 09339181. The E7 Energy company has been functioning successfully for ten 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 Luke R., Neil W.. Of them, Luke R., Neil W. have been with the company the longest, being appointed on 29 July 2021. Currently 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.
| Office Address | 3 C/o Bluefield Services Ltd |
| Office Address2 | Temple Back East |
| Town | Bristol |
| Post code | BS1 6DZ |
| Country of origin | United Kingdom |
| Registration Number | 09339181 |
| Date of Incorporation | Wed, 3rd 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 (40 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 |
Position: Director
Appointed: 29 July 2021
Position: Director
Appointed: 29 July 2021
The list of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Wind Energy 2 Hold Co Limited from Bristol, England. This PSC is categorised 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 one in the persons with significant control register is E5 Energy Limited that entered Bristol, England as the official 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. Then there is Stephen M., who also meets the Companies House criteria to be categorised 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 | 6 April 2016 |
| Ceased on | 25 July 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 66 | 66 | 66 |
| Balance Sheet | |||
| Net Assets Liabilities Including Pension Asset Liability | 66 | 66 | 66 |
| Reserves/Capital | |||
| Shareholder Funds | 66 | 66 | 66 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 66 | 66 | 66 |
| Number Shares Allotted | 6 560 | 6 560 | 6 560 |
| Par Value Share | 0 | 0 | 0 |
| Share Capital Allotted Called Up Paid | 66 | 66 | 66 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/08/01 filed on: 17th, August 2023 |
confirmation statement | Free Download (4 pages) |
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