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Name

E5 Energy Limited

Address
25 King Street
Bristol
BS1 4PB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Address 3 C/O Bluefield Services Ltd
Bristol
BS1 6DZ
Company No. 08653634 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Primoris Energy Limited
  • Ensco 1006 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Wind Energy 2 Hold Co Limited Status: Active Notified: 31/10/2018 Companies House Number: 09203262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bardua, Bradley Dean Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2017 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Milner, Stephen David Status: Ceased Notified: 25/07/2017 Ceased: 31/10/2018 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Roberts, Luke James Brandon London, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 04/1976 Occupation: Director Portfolio Role: Director Country of Residence: England Nationality: British
    Wood, Neil Anthony London, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 12/1980 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 16/08/2013 Ceased: 06/02/2014 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag E6 Energy Limited Status: Active Notified: 25/07/2017 Companies House Number: 09337542 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag E7 Energy LTD Status: Active Notified: 25/07/2017 Companies House Number: 09339181 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB E2 Energy PLC Status: Ceased Notified: 25/07/2017 Ceased: 29/05/2018 Companies House Number: 08159325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors