E5 Energy Ltd was registered on 16 August 2013. The current directors of the business are listed as Corcoran, Barry Vincent, Greer, Ian, Milner, Stephen David, Nicholson, Rosemary, Bardu, Bradley Dean in the Companies House registry. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CORCORAN, Barry Vincent | 31 October 2018 | - | 1 |
GREER, Ian | 31 October 2018 | - | 1 |
BARDU, Bradley Dean | 13 March 2015 | 13 March 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILNER, Stephen David | 24 March 2014 | 25 July 2017 | 1 |
NICHOLSON, Rosemary | 25 July 2017 | 08 August 2019 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 09 June 2020 | |
CH01 - Change of particulars for director | 18 February 2020 | |
AA - Annual Accounts | 17 October 2019 | |
TM02 - Termination of appointment of secretary | 08 August 2019 | |
CS01 - N/A | 08 August 2019 | |
PSC02 - N/A | 06 November 2018 | |
PSC07 - N/A | 06 November 2018 | |
AP01 - Appointment of director | 06 November 2018 | |
AP01 - Appointment of director | 06 November 2018 | |
TM01 - Termination of appointment of director | 06 November 2018 | |
TM01 - Termination of appointment of director | 06 November 2018 | |
AP01 - Appointment of director | 06 November 2018 | |
AD01 - Change of registered office address | 05 November 2018 | |
MR01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 14 August 2018 | |
MR04 - N/A | 12 April 2018 | |
MR04 - N/A | 12 April 2018 | |
MR04 - N/A | 12 April 2018 | |
AA - Annual Accounts | 29 September 2017 | |
SH06 - Notice of cancellation of shares | 26 September 2017 | |
SH03 - Return of purchase of own shares | 05 September 2017 | |
CS01 - N/A | 22 August 2017 | |
MR05 - N/A | 09 August 2017 | |
MR04 - N/A | 09 August 2017 | |
MR04 - N/A | 09 August 2017 | |
MR04 - N/A | 09 August 2017 | |
MR05 - N/A | 09 August 2017 | |
PSC01 - N/A | 07 August 2017 | |
PSC07 - N/A | 07 August 2017 | |
AP03 - Appointment of secretary | 07 August 2017 | |
AP01 - Appointment of director | 07 August 2017 | |
TM02 - Termination of appointment of secretary | 07 August 2017 | |
TM01 - Termination of appointment of director | 30 January 2017 | |
AD01 - Change of registered office address | 16 November 2016 | |
AA - Annual Accounts | 30 September 2016 | |
CH03 - Change of particulars for secretary | 25 August 2016 | |
CH01 - Change of particulars for director | 25 August 2016 | |
CS01 - N/A | 23 August 2016 | |
CH01 - Change of particulars for director | 23 August 2016 | |
AR01 - Annual Return | 24 August 2015 | |
MR01 - N/A | 19 June 2015 | |
MR01 - N/A | 04 June 2015 | |
AA - Annual Accounts | 20 May 2015 | |
TM01 - Termination of appointment of director | 20 May 2015 | |
AP01 - Appointment of director | 20 May 2015 | |
AP01 - Appointment of director | 20 May 2015 | |
TM01 - Termination of appointment of director | 20 May 2015 | |
MR01 - N/A | 18 May 2015 | |
AA01 - Change of accounting reference date | 09 April 2015 | |
CERTNM - Change of name certificate | 01 December 2014 | |
AR01 - Annual Return | 11 September 2014 | |
AD01 - Change of registered office address | 20 August 2014 | |
AP03 - Appointment of secretary | 26 March 2014 | |
RESOLUTIONS - N/A | 17 February 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 February 2014 | |
SH01 - Return of Allotment of shares | 17 February 2014 | |
AD01 - Change of registered office address | 17 February 2014 | |
TM02 - Termination of appointment of secretary | 17 February 2014 | |
TM01 - Termination of appointment of director | 17 February 2014 | |
TM01 - Termination of appointment of director | 17 February 2014 | |
AP01 - Appointment of director | 17 February 2014 | |
AP01 - Appointment of director | 17 February 2014 | |
CERTNM - Change of name certificate | 07 February 2014 | |
NEWINC - New incorporation documents | 16 August 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 October 2018 | Outstanding |
N/A |
A registered charge | 18 June 2015 | Fully Satisfied |
N/A |
A registered charge | 29 May 2015 | Fully Satisfied |
N/A |
A registered charge | 14 May 2015 | Fully Satisfied |
N/A |