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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 3 C/O Bluefield Services Ltd, Temple Back East, Bristol BS1 6DZ. 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:	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 the aforementioned firm, we can name: Neil W. (appointed on 29 July 2021), Luke R. (appointment date: 29 July 2021). The official register reports 3 persons of significant control, namely: Wind Energy 2 Hold Co Limited is located at 3 Temple Quay, Temple Back East, BS1 6DZ Bristol. 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

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:	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:

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(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 13th, July 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 13th, July 2023 \| accounts	Free Download (27 pages)
(AD01) Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ on Thursday 1st December 2022 filed on: 1st, December 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 31st, August 2022 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: Thursday 29th July 2021 filed on: 11th, August 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on Wednesday 11th August 2021 filed on: 11th, August 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 29th July 2021 filed on: 11th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 29th July 2021. filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 29th July 2021. filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Wednesday 30th June 2021. Originally it was Thursday 31st December 2020 filed on: 28th, June 2021 \| accounts	Free Download (1 page)
(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)
(TM01) Director appointment termination date: Wednesday 3rd June 2020 filed on: 9th, June 2020 \| officers	Free Download (1 page)
(CH01) On Saturday 1st February 2020 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 17th, October 2019 \| accounts	Free Download (10 pages)
(TM02) Secretary appointment termination on Thursday 8th August 2019 filed on: 8th, August 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 31st October 2018. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st October 2018 filed on: 6th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 31st October 2018. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 31st October 2018. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st October 2018 filed on: 6th, November 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 9 Oak Wood Road Wetherby LS22 7QY England to Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP on Monday 5th November 2018 filed on: 5th, November 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 20th July 201732.80 GBP filed on: 26th, September 2017 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 5th, September 2017 \| capital	Free Download (3 pages)
(AP03) On Tuesday 25th July 2017 - new secretary appointed filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 25th July 2017 filed on: 7th, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 25th July 2017. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 30th January 2017 filed on: 30th, January 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O C/O Endurance Wind Power (Uk) Ltd Unit 314 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB to 9 Oak Wood Road Wetherby LS22 7QY on Wednesday 16th November 2016 filed on: 16th, November 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(CH03) On Monday 1st August 2016 secretary's details were changed filed on: 25th, August 2016 \| officers	Free Download (1 page)
(CH01) On Monday 1st August 2016 director's details were changed filed on: 25th, August 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 1st August 2016 director's details were changed filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 16th August 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 65.60 GBP is the capital in company's statement on Monday 24th August 2015 capital
(TM01) Director appointment termination date: Thursday 12th March 2015 filed on: 20th, May 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 13th March 2015. filed on: 20th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 13th March 2015 filed on: 20th, May 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 20th, May 2015 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Thursday 12th March 2015. filed on: 20th, May 2015 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from Sunday 31st August 2014 to Wednesday 31st December 2014 filed on: 9th, April 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 1st December 2014 filed on: 1st, December 2014 \| resolution
(CERTNM) Company name changed primoris energy LIMITEDcertificate issued on 01/12/14 filed on: 1st, December 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return made up to Saturday 16th August 2014 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL to C/O C/O Endurance Wind Power (Uk) Ltd Unit 314 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB on Wednesday 20th August 2014 filed on: 20th, August 2014 \| address	Free Download (1 page)
(AP03) On Wednesday 26th March 2014 - new secretary appointed filed on: 26th, March 2014 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Monday 17th February 2014 filed on: 17th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 17th February 2014 filed on: 17th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 17th February 2014. filed on: 17th, February 2014 \| officers	Free Download (6 pages)
(TM01) Director appointment termination date: Monday 17th February 2014 filed on: 17th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 17th February 2014. filed on: 17th, February 2014 \| officers	Free Download (3 pages)
(SH01) 65.60 GBP is the capital in company's statement on Thursday 6th February 2014 filed on: 17th, February 2014 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Thursday 6th February 2014 filed on: 17th, February 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, February 2014 \| resolution	Free Download (24 pages)
(AD01) Change of registered office on Monday 17th February 2014 from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom filed on: 17th, February 2014 \| address	Free Download (2 pages)
(CERTNM) Company name changed ensco 1006 LIMITEDcertificate issued on 07/02/14 filed on: 7th, February 2014 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Thursday 6th February 2014 change of name
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 16th, August 2013 \| incorporation	Free Download (16 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(MODEL ARTICLES) Adoption of model articles incorporation

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