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E3energie Co. Limited

E3energie Co. Limited is a dormant company incorporated on 20 May 2019 with the registered office located in Cobham, Surrey. E3energie Co. Limited was registered 6 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
12006880
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
34 Anyards Road
Cobham
KT11 2LA
England
Address changed on 31 Mar 2025 (7 months ago)
Previous address was 38 Anyards Road Cobham KT11 2LA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investor • American • Lives in China • Born in Dec 1961
Director • Civil Engineer • British • Lives in South Korea • Born in Oct 1959
Mr Michael Anthony Woodhead
PSC • English • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Increased by £100K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Increased by £100K (%)
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
7 Months Ago on 31 Mar 2025
Michael Joon Park (PSC) Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 30 Mar 2025
Michael Joon Park Resigned
7 Months Ago on 30 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 19 Mar 2025
Mr Michael Joon Park Appointed
1 Year 3 Months Ago on 1 Aug 2024
Global Pty Limited Infrastructure and Impact Fund #1 (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Cessation of Michael Joon Park as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 31 Mar 2025
Registered office address changed from 38 Anyards Road Cobham KT11 2LA England to 34 Anyards Road Cobham KT11 2LA on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Michael Joon Park as a director on 30 March 2025
Submitted on 30 Mar 2025
Registered office address changed from 40 Craven Street London WC2N 5NG England to 38 Anyards Road Cobham KT11 2LA on 30 March 2025
Submitted on 30 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 19 Mar 2025
Appointment of Mr Michael Joon Park as a director on 1 August 2024
Submitted on 8 Aug 2024
Cessation of Global Pty Limited Infrastructure and Impact Fund #1 as a person with significant control on 1 April 2024
Submitted on 2 May 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 23 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 14 Dec 2023
Repayment History
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