E5 Energy Limited
- Company number
- 08653634
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2013
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Ensco 1006 Limited (until 7 Feb 2014)
- Primoris Energy Limited (until 1 Dec 2014)
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 | Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | 25 Jul 2017 |
| Mr Stephen David Milner | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
25 Jul 2017 | 31 Oct 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 |
31 Oct 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2022 | - | - | - | - |
| 30 Jun 2021 | £565,669 | £1,265,900 | £76,486 | 3 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | £995,861 | £344,621 | - |
| 31 Dec 2016 | - | -£872,102 | - | - |
| 31 Dec 2015 | - | -£348,365 | £170,997 | - |
| 31 Dec 2014 | - | -£56,208 | £147,258 | - |
Connections
Owned by
E5 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
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