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E6 Energy Limited (Companies House Registration Number 09337542) is a private limited company founded on 2014-12-02 originating in England. The business was registered at 3 C/O Bluefield Services Ltd, Temple Back East, Bristol BS1 6DZ. E6 Energy Limited is operating under SIC: 35110 - "production of electricity".

Company details

Name	E6 Energy Limited
Number	09337542
Date of Incorporation:	December 2, 2014
End of financial year:	30 June
Address:	3 C/o Bluefield Services Ltd, Temple Back East, Bristol, BS1 6DZ
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in this particular company, we can name: Neil W. (in the company from 29 July 2021), Luke R. (appointment date: 29 July 2021). The official register indexes 4 persons of significant control, namely: Wind Energy 2 Hold Co Limited can be reached at 3 Temple Quay, Temple Back East, BS1 6DZ Bristol. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. E5 Energy Limited can be reached at 3 Temple Quay, Temple Back East, BS1 6DZ Bristol. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Stephen M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31
Number Shares Allotted	6,560	6,560	6,560
Shareholder Funds	66	66	66

People with significant control

Wind Energy 2 Hold Co Limited

31 October 2018

Address	C/O Bluefield Services 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	9203262
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

E5 Energy Limited

25 July 2017

Address	C/O Bluefield Services 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08653634
Nature of control:	25-50% voting rights 25-50% shares

Stephen M.

25 July 2017 - 31 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Mark W.

30 November 2016 - 25 July 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates Tue, 1st Aug 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Tue, 1st Aug 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 11th, August 2023 \| accounts	Free Download (6 pages)
(PSC05) Change to a person with significant control Tue, 30th May 2023 filed on: 2nd, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Tue, 30th May 2023 filed on: 2nd, August 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Thu, 1st Dec 2022. New Address: 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ. Previous address: The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom filed on: 1st, December 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 30th Jun 2021 filed on: 15th, August 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Mon, 1st Aug 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 2nd Aug 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Wed, 11th Aug 2021. New Address: The Tramshed 25 Lower Park Row Bristol BS1 5BN. Previous address: Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP England filed on: 11th, August 2021 \| address	Free Download (1 page)
(TM01) Thu, 29th Jul 2021 - the day director's appointment was terminated filed on: 11th, August 2021 \| officers	Free Download (1 page)
(TM01) Thu, 29th Jul 2021 - the day director's appointment was terminated filed on: 11th, August 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 29th Jul 2021 new director was appointed. filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Jul 2021 new director was appointed. filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Wed, 30th Jun 2021 filed on: 28th, June 2021 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, April 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 7th Aug 2020 filed on: 10th, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, November 2020 \| accounts	Free Download (3 pages)
(CH01) On Thu, 6th Aug 2020 director's details were changed filed on: 13th, August 2020 \| officers	Free Download (2 pages)
(TM01) Wed, 3rd Jun 2020 - the day director's appointment was terminated filed on: 9th, June 2020 \| officers	Free Download (1 page)
(CH01) On Sat, 1st Feb 2020 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (3 pages)
(TM02) Thu, 8th Aug 2019 - the day secretary's appointment was terminated filed on: 8th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 7th Aug 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On Wed, 31st Oct 2018 new director was appointed. filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 31st Oct 2018 - the day director's appointment was terminated filed on: 6th, November 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 31st Oct 2018 filed on: 6th, November 2018 \| persons with significant control	Free Download (1 page)
(TM01) Wed, 31st Oct 2018 - the day director's appointment was terminated filed on: 6th, November 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 31st Oct 2018 new director was appointed. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wed, 31st Oct 2018 filed on: 6th, November 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 31st Oct 2018 new director was appointed. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 5th Nov 2018. New Address: Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP. Previous address: 9 Oak Wood Road Wetherby LS22 7QY England filed on: 5th, November 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 093375420001, created on Wed, 31st Oct 2018 filed on: 5th, November 2018 \| mortgage	Free Download (28 pages)
(CS01) Confirmation statement with no updates Tue, 7th Aug 2018 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, January 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 7th Aug 2017 filed on: 7th, August 2017 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 25th Jul 2017 new director was appointed. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 25th Jul 2017 filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(TM02) Tue, 25th Jul 2017 - the day secretary's appointment was terminated filed on: 7th, August 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 7th Aug 2017 filed on: 7th, August 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 7th Aug 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Mon, 7th Aug 2017 filed on: 7th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 24th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 2nd Dec 2016 filed on: 22nd, December 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: Wed, 16th Nov 2016. New Address: 9 Oak Wood Road Wetherby LS22 7QY. Previous address: C/O Endurance Wind Power (Uk) Ltd Unit 314 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB filed on: 16th, November 2016 \| address	Free Download (1 page)
(TM01) Mon, 31st Oct 2016 - the day director's appointment was terminated filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 2nd Dec 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 4th Jan 2016: 65.60 GBP capital
(SH01) Capital declared on Tue, 7th Jul 2015: 65.60 GBP filed on: 20th, July 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, July 2015 \| resolution	Free Download
(SH02) Sub-division of shares on Tue, 7th Jul 2015 filed on: 14th, July 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, July 2015 \| resolution	Free Download
(TM01) Mon, 13th Jul 2015 - the day director's appointment was terminated filed on: 13th, July 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 7th Jul 2015 filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(AP01) On Sun, 7th Jun 2015 new director was appointed. filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 7th Jul 2015 new director was appointed. filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(TM01) Tue, 7th Jul 2015 - the day director's appointment was terminated filed on: 10th, July 2015 \| officers	Free Download (1 page)
(AP01) On Mon, 9th Feb 2015 new director was appointed. filed on: 9th, February 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 16th Jan 2015. New Address: C/O Endurance Wind Power (Uk) Ltd Unit 314 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB. Previous address: C/O Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds LS1 2AY United Kingdom filed on: 16th, January 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, December 2014 \| incorporation	Free Download (45 pages)

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