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E2 Energy Limited

E2 Energy Limited is a liquidation company incorporated on 27 July 2012 with the registered office located in Manchester, Greater Manchester. E2 Energy Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
08159325
Private limited company
Age
13 years
Incorporated 27 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2024 (1 year 3 months ago)
Next confirmation dated 5 July 2025
Was due on 19 July 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 408 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Full
Next accounts for period 28 June 2023
Was due on 19 September 2024 (1 year 1 month ago)
Address
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 20 May 2025 (5 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
01905640830
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group General Counsel • British • Lives in UK • Born in Sep 1981
Director • Managing Partner • British • Lives in England • Born in Dec 1980
Director • Director Portfolio • British • Lives in England • Born in Apr 1976
Wind Energy 2 Hold Co Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£196.65K
Decreased by £205.05K (-51%)
Turnover
£212.88K
Decreased by £421.27K (-66%)
Employees
2
Same as previous period
Total Assets
£1.41M
Decreased by £2.11M (-60%)
Total Liabilities
-£1.78M
Decreased by £1.27M (-42%)
Net Assets
-£368.92K
Decreased by £845.63K (-177%)
Debt Ratio (%)
126%
Increased by 39.68% (+46%)
Latest Activity
Registered Address Changed
5 Months Ago on 20 May 2025
Inspection Address Changed
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year Ago on 5 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 4 Oct 2024
Declaration of Solvency
1 Year Ago on 4 Oct 2024
Company Re-registered
1 Year 1 Month Ago on 16 Sep 2024
Company Re-registered
1 Year 1 Month Ago on 16 Sep 2024
Luke James Brandon Roberts Resigned
1 Year 3 Months Ago on 18 Jul 2024
Mr Kevin Paul O'connor Appointed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Register inspection address has been changed to 1st Floor 25 King Street Bristol BS1 4PB
Submitted on 22 Oct 2024
Registered office address changed from 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ England to 30 Finsbury Square London EC2A 1AG on 5 October 2024
Submitted on 5 Oct 2024
Resolutions
Submitted on 4 Oct 2024
Appointment of a voluntary liquidator
Submitted on 4 Oct 2024
Declaration of solvency
Submitted on 4 Oct 2024
Re-registration of Memorandum and Articles
Submitted on 16 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Re-registration from a public company to a private limited company
Submitted on 16 Sep 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 16 Sep 2024
Repayment History
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