# E3 Consultancy Construction Ltd

## Details

- **Company number:** [10946480](https://find-and-update.company-information.service.gov.uk/company/10946480)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2017
- **Registered office:** 130A PECKHAM HILL STREET, LONDON, SE15 5JT
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings, [42990](/sic/42990) Construction of other civil engineering projects n.e.c., [43999](/sic/43999) Other specialised construction activities n.e.c.


## Previous names

- Bunelu Buildings Ltd (until 15 Feb 2022)
- Crypto Mining Hotels Ltd (until 10 May 2021)
- Sergiu Trans Ltd (until 29 Oct 2020)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sergiu-Nicolae Dan | ownership-of-shares-75-to-100-percent | 5 Sep 2017 | 24 Jun 2020 |
| Mr Nicolae Rostas | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 24 Jun 2020 | 13 Jul 2020 |
| Mr Calin Rudi | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 13 Jul 2020 | 27 Oct 2020 |
| Mr Keith Charles Plenty | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Oct 2020 | 9 Jun 2021 |
| Mr Doru Vlaicu | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 9 Jun 2021 | 3 Dec 2021 |
| Ionel Marin | ownership-of-shares-75-to-100-percent | 4 Dec 2021 | 19 Jan 2022 |
| Ionel Marin | ownership-of-shares-75-to-100-percent | 4 Dec 2021 | 19 Jan 2022 |
| Mr Ionel Marin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 4 Dec 2021 | 19 Jan 2022 |
| Mr Ion Constantin | ownership-of-shares-75-to-100-percent | 22 Jan 2022 | 22 Aug 2022 |
| Mr Spiru Fernando Panaite | ownership-of-shares-75-to-100-percent | 22 Aug 2022 | 1 Jan 2023 |
| Mr Ionel Marin | ownership-of-shares-75-to-100-percent | 5 Jan 2023 | 3 Feb 2023 |
| Mr Marian Dumitru | ownership-of-shares-75-to-100-percent | 1 Feb 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2022 | £100 | - |
| 30 Sep 2021 | £100 | - |
| 30 Sep 2020 | £100 | - |
| 30 Sep 2019 | £100 | - |
| 30 Sep 2018 | £255 | £155 |






## Companies at the same address

- [R&D Construction Group Ltd](/company/12317267) (12317267)