E2 ENERGY LIMITED
WETHERBY BRABCO 1217 LIMITED

Hellopages » West Yorkshire » Leeds » LS22 7QY
Company number 08159325
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address 9 OAK WOOD ROAD, WETHERBY, ENGLAND, LS22 7QY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Bradley Dean Bardua as a director on 30 January 2017; Registered office address changed from C/O Endurance Wind Power (Uk) Ltd Unit 314 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB to 9 Oak Wood Road Wetherby LS22 7QY on 16 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of E2 ENERGY LIMITED are www.e2energy.co.uk, and www.e2-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Knaresborough Rail Station is 5.9 miles; to Pannal Rail Station is 6 miles; to Starbeck Rail Station is 6.2 miles; to Garforth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E2 Energy Limited is a Private Limited Company. The company registration number is 08159325. E2 Energy Limited has been working since 27 July 2012. The present status of the company is Active. The registered address of E2 Energy Limited is 9 Oak Wood Road Wetherby England Ls22 7qy. . MILNER, Stephen David is a Secretary of the company. WOODWARD, Mark Schofield is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BARDUA, Bradley Dean has been resigned. Director RANKIN, David Hugh has been resigned. Director RYAN, Adam has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MILNER, Stephen David
Appointed Date: 01 September 2014
Director
WOODWARD, Mark Schofield
Appointed Date: 08 November 2012
59 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 08 November 2012
Appointed Date: 27 July 2012
Director
BARDUA, Bradley Dean
Resigned: 30 January 2017
Appointed Date: 01 April 2015
58 years old
Director
RANKIN, David Hugh
Resigned: 01 April 2015
Appointed Date: 08 November 2012
74 years old
Director
RYAN, Adam
Resigned: 08 November 2012
Appointed Date: 27 July 2012
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 08 November 2012
Appointed Date: 27 July 2012

Persons With Significant Control

Mr Bradley Dean Bardua
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

E2 ENERGY LIMITED Events

30 Jan 2017
Termination of appointment of Bradley Dean Bardua as a director on 30 January 2017
16 Nov 2016
Registered office address changed from C/O Endurance Wind Power (Uk) Ltd Unit 314 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB to 9 Oak Wood Road Wetherby LS22 7QY on 16 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
14 Nov 2012
Appointment of David H Rankin as a director
14 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2012
Statement of capital following an allotment of shares on 8 November 2012
  • GBP 100
23 Oct 2012
Company name changed brabco 1217 LIMITED\certificate issued on 23/10/12
  • RES15 ‐ Change company name resolution on 2012-10-23
  • NM01 ‐ Change of name by resolution
27 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

E2 ENERGY LIMITED Charges

1 September 2014
Charge code 0815 9325 0001
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Trillion Fund Limited
Description: Contains fixed charge…

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