# E5 Energy Limited

## Details

- **Company number:** [08653634](https://find-and-update.company-information.service.gov.uk/company/08653634)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2013
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, M1 4PB
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## 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 2021 | £565,669 | £1,265,900 | £76,486 | 3 |
| 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 | - |



## Owned by

E5 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)





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