E5 ENERGY LIMITED
WETHERBY PRIMORIS ENERGY LIMITED ENSCO 1006 LIMITED

Hellopages » West Yorkshire » Leeds » LS22 7QY
Company number 08653634
Status Active
Incorporation Date 16 August 2013
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 thirty-three 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 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 E5 ENERGY LIMITED are www.e5energy.co.uk, and www.e5-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six 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.E5 Energy Limited is a Private Limited Company. The company registration number is 08653634. E5 Energy Limited has been working since 16 August 2013. The present status of the company is Active. The registered address of E5 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 GATELEY SECRETARIES LIMITED has been resigned. Director BARDU, Bradley Dean has been resigned. Director BARDUA, Bradley Dean has been resigned. Director RANKIN, David Hugh has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MILNER, Stephen David
Appointed Date: 24 March 2014
Director
WOODWARD, Mark Schofield
Appointed Date: 06 February 2014
59 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 06 February 2014
Appointed Date: 16 August 2013
Director
BARDU, Bradley Dean
Resigned: 13 March 2015
Appointed Date: 13 March 2015
58 years old
Director
BARDUA, Bradley Dean
Resigned: 30 January 2017
Appointed Date: 12 March 2015
58 years old
Director
RANKIN, David Hugh
Resigned: 12 March 2015
Appointed Date: 06 February 2014
74 years old
Director
WARD, Michael James
Resigned: 06 February 2014
Appointed Date: 16 August 2013
67 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 06 February 2014
Appointed Date: 16 August 2013

Persons With Significant Control

Mr Bradley Dean Bardua
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

E5 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 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
25 Aug 2016
Secretary's details changed for Stephen David Milner on 1 August 2016
25 Aug 2016
Director's details changed for Mr Mark Schofield Woodward on 1 August 2016
...
... and 23 more events
17 Feb 2014
Termination of appointment of Gateley Incorporations Limited as a director
17 Feb 2014
Appointment of Mr David Hugh Rankin as a director
17 Feb 2014
Appointment of Mark Schofield Woodward as a director
07 Feb 2014
Company name changed ensco 1006 LIMITED\certificate issued on 07/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
  • NM01 ‐ Change of name by resolution
16 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

E5 ENERGY LIMITED Charges

18 June 2015
Charge code 0865 3634 0003
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Trillion Fund Limited as Security Trustee
Description: The property known as land east of barnstorm drain, chapel…
29 May 2015
Charge code 0865 3634 0002
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Trillion Fund Limited as Security Trustee
Description: The property known as blaendyffryn, newcastle, capel iwan…
14 May 2015
Charge code 0865 3634 0001
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Trillion Fund Limited as Security Trustee
Description: Contains fixed charge…

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