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E5 ENERGY LIMITED - The Tramshed, 25 Lower Park Row, Bristol, BS1 5BN, United Kingdom
Company Information
- Company registration number
- 08653634
- 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
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-16
- Age Of Company 2013-08-16 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- Arena Capital Partners Limited
- Arena Capital Partners Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRIMORIS ENERGY LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-21
- Last Date: 2020-08-07
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E5 ENERGY LIMITED Company Description
- E5 ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 08653634. Its current trading status is "live". It was registered 2013-08-16. It was previously called PRIMORIS ENERGY LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors It can be contacted at The Tramshed .
Get E5 ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E5 Energy Limited - The Tramshed, 25 Lower Park Row, Bristol, BS1 5BN, United Kingdom
- 2013-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-account-reference-date-company-current-extended (2021-06-28) - AA01
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-11) - AD01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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mortgage-satisfy-charge-full (2021-04-19) - MR04
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-18) - CH01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-11-04) - AA
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confirmation-statement-with-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-17) - AA
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termination-secretary-company-with-name-termination-date (2019-08-08) - TM02
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confirmation-statement-with-updates (2019-08-08) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-12) - MR04
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-05) - MR01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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cessation-of-a-person-with-significant-control (2018-11-06) - PSC07
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notification-of-a-person-with-significant-control (2018-11-06) - PSC02
keyboard_arrow_right 2017
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mortgage-satisfy-charge-part (2017-08-09) - MR04
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termination-secretary-company-with-name-termination-date (2017-08-07) - TM02
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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notification-of-a-person-with-significant-control (2017-08-07) - PSC01
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mortgage-charge-part-both-with-charge-number (2017-08-09) - MR05
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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confirmation-statement-with-updates (2017-08-22) - CS01
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capital-return-purchase-own-shares (2017-09-05) - SH03
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capital-cancellation-shares (2017-09-26) - SH06
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accounts-with-accounts-type-micro-entity (2017-09-29) - AA
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cessation-of-a-person-with-significant-control (2017-08-07) - PSC07
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appoint-person-secretary-company-with-name-date (2017-08-07) - AP03
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-08-25) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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change-person-director-company-with-change-date (2016-08-25) - CH01
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confirmation-statement-with-updates (2016-08-23) - CS01
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change-person-director-company-with-change-date (2016-08-23) - CH01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-04-09) - AA01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-20) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-17) - AP01
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termination-director-company-with-name (2014-02-17) - TM01
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termination-secretary-company-with-name (2014-02-17) - TM02
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change-registered-office-address-company-with-date-old-address (2014-02-17) - AD01
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capital-allotment-shares (2014-02-17) - SH01
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capital-alter-shares-subdivision (2014-02-17) - SH02
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resolution (2014-02-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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certificate-change-of-name-company (2014-12-01) - CERTNM
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certificate-change-of-name-company (2014-02-07) - CERTNM
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appoint-person-secretary-company-with-name (2014-03-26) - AP03
keyboard_arrow_right 2013
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incorporation-company (2013-08-16) - NEWINC