E6 ENERGY LIMITED
3 C/O BLUEFIELD SERVICES LTD, TEMPLE BACK EAST, BRISTOL BS1 6DZ- Active
- Private Limited Company
- Company No. 09337542
- Last Updated: 01 Mar 2024
Company Profile
E6 ENERGY LIMITED was incorporated on Tuesday, December 2, 2014 as a Private Limited Company with registered address in BRISTOL. E6 ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 11 months and 8 days.
| Name | E6 ENERGY LIMITED |
|---|---|
| Company number | 09337542 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 C/O BLUEFIELD SERVICES LTD TEMPLE BACK EAST BRISTOL BS1 6DZ |
|---|---|
| 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 |
|---|---|
| Wind Energy 2 Hold Co Limited 3 Temple Quay, Temple Back East, BS1 6DZ |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen David Milner Nationality: British |
Dates: Tuesday, July 25, 2017 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| E5 Energy Limited 3 Temple Quay, Temple Back East, BS1 6DZ |
Dates: Tuesday, July 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Schofield Woodward Nationality: British |
Dates: Wednesday, November 30, 2016 - Tuesday, July 25, 2017
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| E6 ENERGY LIMITED | 02 Dec 2014 |