E (GAS AND ELECTRICITY) LIMITED
BOWCLIFFE HALL, BRAMHAM, WETHERBY LS23 6LP- Active
- Private Limited Company
- Company No. 08520118
- Last Updated: 01 Mar 2024
Company Profile
E (GAS AND ELECTRICITY) LIMITED was incorporated on Wednesday, May 8, 2013 as a Private Limited Company with registered address in WETHERBY. E (GAS AND ELECTRICITY) LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 11 years 6 months and 2 days.
| Name | E (GAS AND ELECTRICITY) LIMITED |
|---|---|
| Company number | 08520118 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOWCLIFFE HALL BRAMHAM WETHERBY LS23 6LP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bayford Energy Bidco Limited Bramham, LS23 6LP |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| E Holdings Limited Trinity Park, Bickenhill Lane, B37 7ES |
Dates: Wednesday, August 31, 2016 - Monday, March 9, 2020
ownership of shares 75 to 100 percent
|
| Paul Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Lubna Khilji Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| E (GAS AND ELECTRICITY) LIMITED | 08 May 2013 |
| LORIMER POWER LTD | 17 Jun 2014 |
| EPOWER SUPPLY LIMITED | 17 Nov 2014 |
| E (GENERATION AND SUPPLY) LIMITED | 17 Dec 2014 |