E5 ENERGY LIMITED

08653634
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
22 Oct 2024 address Change Sail Address Company With New Address 2 Buy now
04 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
04 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
04 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Oct 2024 resolution Resolution 1 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 officers Termination of appointment of director (Luke James Brandon Roberts) 1 Buy now
26 Jul 2024 officers Appointment of director (Kevin Paul O'connor) 2 Buy now
26 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2023 accounts Annual Accounts 27 Buy now
01 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2022 accounts Annual Accounts 22 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2021 officers Termination of appointment of director (Ian Greer) 1 Buy now
11 Aug 2021 officers Termination of appointment of director (Barry Vincent Corcoran) 1 Buy now
11 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2021 officers Appointment of director (Mr Luke James Brandon Roberts) 2 Buy now
10 Aug 2021 officers Appointment of director (Mr Neil Anthony Wood) 2 Buy now
28 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2020 accounts Annual Accounts 10 Buy now
09 Jun 2020 officers Termination of appointment of director (Thomas Alan Costello) 1 Buy now
18 Feb 2020 officers Change of particulars for director (Mr Thomas Costello) 2 Buy now
17 Oct 2019 accounts Annual Accounts 10 Buy now
08 Aug 2019 officers Termination of appointment of secretary (Rosemary Nicholson) 1 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2018 officers Appointment of director (Mr Ian Greer) 2 Buy now
06 Nov 2018 officers Appointment of director (Mr Thomas Costello) 2 Buy now
06 Nov 2018 officers Termination of appointment of director (Mark Schofield Woodward) 1 Buy now
06 Nov 2018 officers Termination of appointment of director (Stephen David Milner) 1 Buy now
06 Nov 2018 officers Appointment of director (Mr Barry Vincent Corcoran) 2 Buy now
05 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2018 mortgage Registration of a charge 28 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2017 accounts Annual Accounts 6 Buy now
26 Sep 2017 capital Notice of cancellation of shares 4 Buy now
05 Sep 2017 capital Return of purchase of own shares 3 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2017 mortgage Statement of release/cease from a charge 10 Buy now
09 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
09 Aug 2017 mortgage Statement of release/cease from a charge 7 Buy now
09 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
09 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2017 officers Appointment of secretary (Mrs Rosemary Nicholson) 2 Buy now
07 Aug 2017 officers Appointment of director (Mr Stephen David Milner) 2 Buy now
07 Aug 2017 officers Termination of appointment of secretary (Stephen David Milner) 1 Buy now
30 Jan 2017 officers Termination of appointment of director (Bradley Dean Bardua) 1 Buy now
16 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 accounts Annual Accounts 5 Buy now
25 Aug 2016 officers Change of particulars for secretary (Stephen David Milner) 1 Buy now
25 Aug 2016 officers Change of particulars for director (Mr Mark Schofield Woodward) 2 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Mark Schofield Woodward) 2 Buy now
24 Aug 2015 annual-return Annual Return 5 Buy now
19 Jun 2015 mortgage Registration of a charge 8 Buy now
04 Jun 2015 mortgage Registration of a charge 8 Buy now
20 May 2015 accounts Annual Accounts 4 Buy now
20 May 2015 officers Termination of appointment of director (Bradley Dean Bardu) 1 Buy now
20 May 2015 officers Appointment of director (Mr Bradley Dean Bardua) 2 Buy now
20 May 2015 officers Appointment of director (Mr Bradley Dean Bardu) 2 Buy now
20 May 2015 officers Termination of appointment of director (David Hugh Rankin) 1 Buy now
18 May 2015 mortgage Registration of a charge 31 Buy now
09 Apr 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
11 Sep 2014 annual-return Annual Return 5 Buy now
20 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2014 officers Appointment of secretary (Stephen David Milner) 3 Buy now
17 Feb 2014 resolution Resolution 24 Buy now
17 Feb 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Feb 2014 capital Return of Allotment of shares 4 Buy now
17 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Feb 2014 officers Termination of appointment of secretary (Gateley Secretaries Limited) 2 Buy now
17 Feb 2014 officers Termination of appointment of director (Michael Ward) 2 Buy now
17 Feb 2014 officers Termination of appointment of director (Gateley Incorporations Limited) 2 Buy now
17 Feb 2014 officers Appointment of director (Mr David Hugh Rankin) 3 Buy now
17 Feb 2014 officers Appointment of director (Mark Schofield Woodward) 6 Buy now
07 Feb 2014 change-of-name Certificate Change Of Name Company 3 Buy now
16 Aug 2013 incorporation Incorporation Company 16 Buy now