# E2e Engineering Limited

## Details

- **Company number:** [07249964](https://find-and-update.company-information.service.gov.uk/company/07249964)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 2010
- **Registered office:** 350 CAPABILITY GREEN, LUTON, LU1 3LU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Telespazio UK Limited](/group/65488) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LACEY, Patrick Albert Thomas | director | 2 Nov 2023 | 30 Sep 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher David Clarke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Oct 2016 | 29 Sep 2017 |
| Mr Barry Peter Ross | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Oct 2016 | 29 Sep 2017 |
| Mr Eliot Adler Minn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Oct 2016 | 29 Sep 2017 |
| Mr Barry Peter Ross | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Feb 2019 | 2 Nov 2023 |
| Telespazio Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Nov 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | £1,014,559 | 0 |
| 31 Dec 2020 | £1,030,909 | 0 |
| 30 Sep 2019 | £1,030,909 | - |
| 30 Sep 2018 | £810,300 | - |
| 30 Sep 2017 | £810,300 | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |



## Owned by

E2e Engineering Limited → [Telespazio UK Limited](/company/07420777)



## Controls

- [E2e Satcom Ltd](/company/07250243) (07250243)
- [E2e Services Limited](/company/03878701) (03878701)




## Companies at the same address

- [E2e Satcom Ltd](/company/07250243) (07250243)
- [E2e Services Limited](/company/03878701) (03878701)
- [Telespazio UK Limited](/company/07420777) (07420777)