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E Energies Ltd

E Energies Ltd is an active company incorporated on 30 June 2021 with the registered office located in Chesterfield, Derbyshire. E Energies Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13485297
Private limited company
Age
4 years
Incorporated 30 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Magnavale House Park Road
Holmewood Industrial Park
Chesterfield
Derbyshire
S42 5UY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in May 1989
Mr Stephen Andrew Lawrence
PSC • British • Lives in Switzerland • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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North East Land Development Limited
Andrew Campbell Lawrence and Shane Mitchell are mutual people.
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Celsius Parc Limited
Andrew Campbell Lawrence and Shane Mitchell are mutual people.
Active
Magnavale Properties Limited
Andrew Campbell Lawrence and Shane Mitchell are mutual people.
Active
ULH Tep Ltd
Andrew Campbell Lawrence and Shane Mitchell are mutual people.
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Urban Logistics Hubs Ltd
Andrew Campbell Lawrence and Shane Mitchell are mutual people.
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Beta International (UK) Limited
Andrew Campbell Lawrence and Shane Mitchell are mutual people.
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Almcor (Spendarry) Limited
Andrew Campbell Lawrence and Shane Mitchell are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£394
Decreased by £13.46K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95.7K
Increased by £13.77K (+17%)
Total Liabilities
-£591.29K
Increased by £164.77K (+39%)
Net Assets
-£495.59K
Decreased by £151K (+44%)
Debt Ratio (%)
618%
Increased by 97.3% (+19%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Small Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Mrs Theresa Potocki Appointed
1 Year 9 Months Ago on 5 Feb 2024
Mr Stephen Andrew Lawrence (PSC) Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Small Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Accounting Period Shortened
2 Years 8 Months Ago on 23 Feb 2023
Stephen Andrew Lawrence Resigned
3 Years Ago on 21 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Mrs Theresa Potocki as a secretary on 5 February 2024
Submitted on 13 Feb 2024
Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 1 September 2023
Submitted on 4 Sep 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 29 Jun 2023
Accounts for a small company made up to 30 December 2022
Submitted on 23 May 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 23 Feb 2023
Resolutions
Submitted on 2 Nov 2022
Repayment History
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