E5 Energy Limited (Companies House Registration Number 08653634) is a private limited company started on 2013-08-16 in England. This enterprise is registered at Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate HG3 1DP. Changed on 2014-12-01, the previous name the firm used was Primoris Energy Limited. E5 Energy Limited operates SIC code: 35110 that means "production of electricity".

Company details

Name E5 Energy Limited
Number 08653634
Date of Incorporation: Friday 16th August 2013
End of financial year: 31 December
Address: Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, HG3 1DP
SIC code: 35110 - Production of electricity

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Ian G. (appointed on 31 October 2018), Barry C. (appointment date: 31 October 2018). The official register reports 3 persons of significant control, namely: Arena Capital Partners Limited is located at Winckley Square, PR1 3JJ Preston. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Bradley B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31
Current Assets 1,593,087 175,033 482,413 514,776
Fixed Assets 3,590,594 3,629,201 3,465,031 1,166,085
Total Assets Less Current Liabilities 3,716,899 3,965,253 2,764,153 1,245,861
Number Shares Allotted 6,560 6,560 - -
Shareholder Funds -56,208 -348,365 - -
Tangible Fixed Assets 3,590,594 3,629,201 - -

People with significant control

Arena Capital Partners Limited
31 October 2018
Address Guild Chambers Winckley Square, Preston, PR1 3JJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 9203262
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen M.
25 July 2017 - 31 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
Bradley B.
6 April 2016 - 25 July 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 4th, November 2020 | accounts
Free Download (10 pages)