E (GAS AND ELECTRICITY) LIMITED

Company number 08520118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2020 CS01 Confirmation statement made on 8 May 2020 with updates
12 Mar 2020 PSC02 Notification of Bayford Energy Bidco Limited as a person with significant control on 9 March 2020
12 Mar 2020 PSC07 Cessation of E Holdings Limited as a person with significant control on 9 March 2020
12 Mar 2020 AD01 Registered office address changed from Bowcliffe Hall Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP England to Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 12 March 2020
12 Mar 2020 AD01 Registered office address changed from T3 Trinity Park Bickenhill Lane Birmingham B37 7ES England to Bowcliffe Hall Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 12 March 2020
12 Mar 2020 TM01 Termination of appointment of Paul Cooke as a director on 9 March 2020
12 Mar 2020 AP01 Appointment of Mrs Lindsay Elizabeth Mcphearson Austin as a director on 9 March 2020
12 Mar 2020 AP01 Appointment of Mr Christopher Ritchie as a director on 9 March 2020
12 Mar 2020 MR01 Registration of charge 085201180002, created on 9 March 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019
06 Nov 2019 MR01 Registration of charge 085201180001, created on 22 October 2019
16 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
04 Jan 2019 AA Full accounts made up to 31 March 2018
13 Dec 2018 PSC07 Cessation of Lubna Khilji as a person with significant control on 31 August 2016
13 Dec 2018 PSC07 Cessation of Paul Cooke as a person with significant control on 31 August 2016
13 Dec 2018 PSC01 Notification of Lubna Khilji as a person with significant control on 6 April 2016
13 Dec 2018 PSC01 Notification of Paul Cooke as a person with significant control on 6 April 2016
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 104.00
04 Dec 2018 SH10 Particulars of variation of rights attached to shares
03 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
22 Jan 2018 TM01 Termination of appointment of Claudia Proffitt as a director on 22 January 2018
05 Jan 2018 AA Full accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
06 Feb 2017 AA Total exemption full accounts made up to 31 March 2016