# E2 Energy Limited

## Details

- **Company number:** [08159325](https://find-and-update.company-information.service.gov.uk/company/08159325)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2012
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, M1 4PB
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Brabco 1217 Limited (until 23 Oct 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNOR, Kevin Paul | director | 18 Jul 2024 | 6 May 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | -£397,146 | £232,182 | 2 |
| 31 Dec 2019 | -£78,282 | £175,681 | - |
| 31 Dec 2017 | £15,229 | - | - |
| 31 Dec 2016 | -£162,595 | - | - |
| 31 Dec 2015 | -£67,786 | £105,312 | - |
| 31 Dec 2014 | -£36,022 | £81,195 | - |



## Owned by

E2 Energy Limited → [Wind Energy 2 Hold Co Limited](/company/09203262) → [Wind Energy 3 Hold Co Limited](/company/NI674715) → [New Road Wind Limited](/company/13347673) → [New Road Solar Limited](/company/09940547) → [Bluefield Renewables 1 Limited](/company/13994297)



## Controls

- [Wind Energy One Limited](/company/08867984) (08867984)




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