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E3 Energy Limited

E3 Energy Limited is an active company incorporated on 21 February 2024 with the registered office located in Liverpool, Merseyside. E3 Energy Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15509298
Private limited company
Age
1 year 8 months
Incorporated 21 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 21 Feb31 May 2024 (3 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
23 Meridian Business Village
Hansby Drive
Liverpool
L24 9LG
United Kingdom
Same address since incorporation
Telephone
0333 3058291
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1978
Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
E3 Tech Limited
John Anthony Fay, Justine Fay, and 4 more are mutual people.
Active
E3 Cube Ltd
Sarah Louise Bell, Craig Stuart Clark, and 2 more are mutual people.
Active
E3 Group Limited
Sarah Louise Bell, Craig Stuart Clark, and 2 more are mutual people.
Active
Safay Investments Holdco Limited
John Anthony Fay and Justine Fay are mutual people.
Active
Norfolk House 01 Limited
John Anthony Fay and Justine Fay are mutual people.
Active
Kinfay Ltd
John Anthony Fay and Justine Fay are mutual people.
Active
Quarry Rock Solutions Ltd
John Anthony Fay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£35.04K
Total Liabilities
-£40.28K
Net Assets
-£5.25K
Debt Ratio (%)
115%
Latest Activity
New Charge Registered
6 Months Ago on 2 May 2025
New Charge Registered
6 Months Ago on 2 May 2025
Justine Fay Resigned
6 Months Ago on 2 May 2025
John Anthony Fay Resigned
6 Months Ago on 2 May 2025
Mr Michael Peter Jones Appointed
6 Months Ago on 2 May 2025
Mr Charles Eliot Laughton Appointed
6 Months Ago on 2 May 2025
Mr Craig Stuart Clark Appointed
6 Months Ago on 2 May 2025
Miss Sarah Louise Bell Appointed
6 Months Ago on 2 May 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Micro Accounts Submitted
11 Months Ago on 9 Dec 2024
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Documents
Registration of charge 155092980002, created on 2 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 12 May 2025
Registration of charge 155092980001, created on 2 May 2025
Submitted on 12 May 2025
Termination of appointment of Justine Fay as a director on 2 May 2025
Submitted on 8 May 2025
Appointment of Mr Craig Stuart Clark as a director on 2 May 2025
Submitted on 8 May 2025
Appointment of Miss Sarah Louise Bell as a director on 2 May 2025
Submitted on 8 May 2025
Appointment of Mr Michael Peter Jones as a director on 2 May 2025
Submitted on 8 May 2025
Appointment of Mr Charles Eliot Laughton as a director on 2 May 2025
Submitted on 8 May 2025
Repayment History
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