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E2 ENERGY PLC - The Tramshed, 25 Lower Park Row, Bristol, BS1 5BN, United Kingdom
Company Information
- Company registration number
- 08159325
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Tramshed
- 25 Lower Park Row
- Bristol
- BS1 5BN
- United Kingdom The Tramshed, 25 Lower Park Row, Bristol, BS1 5BN, United Kingdom UK
Management
- Managing Directors
- ROBERTS, Luke James Brandon
- WOOD, Neil Anthony
- Company secretaries
- VINCENTS SOLICITORS
Company Details
- Type of Business
- plc
- Incorporated
- 2012-07-27
- Age Of Company 2012-07-27 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Arena Capital Partners Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- E2 ENERGY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-07-19
- Last Date: 2021-07-05
✓
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E2 ENERGY PLC Company Description
- E2 ENERGY PLC is a plc registered in United Kingdom with the Company reg no 08159325. Its current trading status is "live". It was registered 2012-07-27. It was previously called E2 ENERGY LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary.It can be contacted at The Tramshed .
Get E2 ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E2 Energy Plc - The Tramshed, 25 Lower Park Row, Bristol, BS1 5BN, United Kingdom
- 2012-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for E2 ENERGY PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08159325#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08159325#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08159325#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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certificate-re-registration-private-to-public-limited-company (2019-06-27) - CERT5
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confirmation-statement-with-updates (2019-08-08) - CS01
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capital-allotment-shares (2019-08-01) - SH01
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accounts-with-accounts-type-group (2019-07-05) - AA
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resolution (2019-06-27) - RESOLUTIONS
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re-registration-memorandum-articles (2019-06-27) - MAR
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accounts-balance-sheet (2019-06-27) - BS
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auditors-report (2019-06-27) - AUDR
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auditors-statement (2019-06-27) - AUDS
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reregistration-private-to-public-company (2019-06-27) - RR01
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appoint-corporate-secretary-company-with-name-date (2019-06-18) - AP04
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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mortgage-satisfy-charge-full (2018-03-29) - MR04
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termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01
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notification-of-a-person-with-significant-control (2018-07-19) - PSC02
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appoint-person-secretary-company-with-name-date (2018-07-19) - AP03
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confirmation-statement-with-updates (2018-07-27) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-18) - AD01
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accounts-with-accounts-type-micro-entity (2017-09-29) - AA
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termination-secretary-company-with-name-termination-date (2017-08-07) - TM02
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notification-of-a-person-with-significant-control (2017-08-07) - PSC02
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appoint-person-secretary-company-with-name-date (2017-08-07) - AP03
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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confirmation-statement-with-updates (2017-08-07) - CS01
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cessation-of-a-person-with-significant-control (2017-08-07) - PSC07
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resolution (2017-07-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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termination-director-company-with-name-termination-date (2015-04-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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change-account-reference-date-company-previous-extended (2014-03-13) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-09) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-14) - AD01
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incorporation-company (2012-07-27) - NEWINC
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certificate-change-of-name-company (2012-10-23) - CERTNM
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termination-director-company-with-name (2012-11-14) - TM01
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resolution (2012-11-14) - RESOLUTIONS
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termination-secretary-company-with-name (2012-11-14) - TM02
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appoint-person-director-company-with-name (2012-11-21) - AP01
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capital-allotment-shares (2012-11-14) - SH01
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appoint-person-director-company-with-name (2012-11-14) - AP01
