OpenCompanies

E2 Energy Limited

Company number
08159325
Status
Liquidation
Type
Private Limited Company
Incorporated
27 Jul 2012
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Co Grant Thornton UK Advisory & Tax LLP
11th Floor Landmark St Peters Square
1 Oxford Street
M1 4PB

Previous names

  • Brabco 1217 Limited (until 23 Oct 2012)

Officers

NameRoleAppointedResigned
O'CONNOR, Kevin Paul Director 18 Jul 2024 6 May 2026

Control

NameNature of controlNotifiedCeased
Mr Bradley Dean Bardua Significant Influence Or Control 6 Apr 2016 25 Jul 2017
E5 Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jul 2017 29 May 2018
Wind Energy 2 Hold Co Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 May 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2022 - - -
30 Jun 2021 -£397,146 £232,182 2
31 Dec 2019 -£78,282 £175,681 -
31 Dec 2018 - - -
31 Dec 2017 £15,229 - -
31 Dec 2016 -£162,595 - -
31 Dec 2015 -£67,786 £105,312 -
31 Dec 2014 -£36,022 £81,195 -
31 Dec 2013 - - -

Connections

Owned by

E2 Energy Limited → Wind Energy 2 Hold Co Limited → Wind Energy 3 Hold Co Limited → New Road Wind Limited → New Road Solar Limited → Bluefield Renewables 1 Limited

Controls

Companies at the same address

Data