E2 Services Limited (registration number 05401878) is a private limited company legally formed on 2005-03-23. The business is situated at C/O Makinson & Co, 1 Hill Street, Lydney GL15 5HB. E2 Services Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name E2 Services Limited
Number 05401878
Date of Incorporation: 2005-03-23
End of financial year: 31 March
Address: C/o Makinson & Co, 1 Hill Street, Lydney, GL15 5HB
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the firm, we can name: James E. (in the company from 05 April 2023), David L. (appointment date: 05 April 2023). The official register lists 3 persons of significant control, namely: Johnson Controls Building Efficiency Uk Limited can be found at Waterberry Drive, PO7 7YH Waterlooville. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Blacksoft Limited can be found at Grange Court, Upper Park, IG10 4QY Loughton, Essex. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Carl Revens Group Ltd can be found at Hill Street, GL15 5HB Lydney, Glos. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 126,944 272,896 834,972 1,070,445 874,397 1,476,753 1,164,319 731,307 1,094,209 1,644,387 1,917,638
Fixed Assets 80,205 80,829 87,132 80,235 422,389 907,562 685,747 445,914 214,605 68,145 54,862
Total Assets Less Current Liabilities 34,057 15,994 156,089 328,663 273,607 902,657 721,890 347,691 269,724 891,547 959,418
Intangible Fixed Assets 37,334 31,584 25,834 20,084 346,584 793,501 - - - - -
Number Shares Allotted 2 2 2 2 2 104 - - - - -
Shareholder Funds 24,615 4,175 113,379 289,176 221,300 568,929 - - - - -
Tangible Fixed Assets 42,871 49,245 61,298 60,151 75,805 113,959 - - - - -

People with significant control

Johnson Controls Building Efficiency Uk Limited
5 April 2023
Address 9/10 The Briars Waterberry Drive, Waterlooville, PO7 7YH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 08993483
Nature of control: 75,01-100% shares
75,01-100% voting rights
Blacksoft Limited
6 April 2016 - 5 April 2023
Address 31 Grange Court, Upper Park, Loughton, Essex, IG10 4QY, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered United Kingdom
Registration number 08295398
Nature of control: 25-50% voting rights
25-50% shares
Carl Revens Group Ltd
6 April 2016 - 5 April 2023
Address 1 Hill Street, Lydney, Glos, GL15 5HB, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England And Wales
Registration number 7233478
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Change of registered address from C/O Makinson & Co 1 Hill Street Lydney Gloucestershire GL15 5HB on 21st December 2023 to 9/10 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH
filed on: 21st, December 2023 | address
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