E5 ENERGY LIMITED

Dissolved 1 Oxford St

Production of electricity

2 employees
Production of electricity
E

E5 ENERGY LIMITED

Production of electricity

Founded 16 Aug 2013 Dissolved 1 Oxford St, United Kingdom 2 employees
Production of electricity

Previous Company Names

PRIMORIS ENERGY LIMITED 7 Feb 2014 — 1 Dec 2014
ENSCO 1006 LIMITED 16 Aug 2013 — 7 Feb 2014
Accounts Submitted 26 Jun 2024
Confirmation Statement Submitted 19 Aug 2024
Net assets £1.39M £121.44K 2022 year on year
Total assets £1.55M £153.88K 2022 year on year
Total Liabilities £165.62K £32.44K 2022 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Reports

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Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£85.81k

Increased by £9.33k (+12%)

Net Assets

£1.39M

Increased by £121.44k (+10%)

Total Liabilities

£165.62k

Increased by £32.44k (+24%)

Turnover

£374.68k

Decreased by £190.99k (-34%)

Employees

2

Debt Ratio

11%

Increased by 1 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 14 resigned
Status
Kevin Paul O'connorDirectorBritishUnited Kingdom4418 Jul 2024Active
Neil Anthony WoodDirectorBritishUnited Kingdom4529 Jul 2021Active

Shareholders

Shareholders (1)

Wind Energy 2 Hold Co Limited
100.0%
3,28017 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bradley Dean Bardua

Ceased 25 Jul 2017

Ceased

Stephen David Milner

Ceased 31 Oct 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
22 Oct 2024AddressChange Sail Address Company With New AddressView(2 pages)
4 Oct 2024ResolutionResolutionsView(1 page)
4 Oct 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
4 Oct 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Oct 2024 Address

Change Sail Address Company With New Address

4 Oct 2024 Resolution

Resolutions

4 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

4 Oct 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 20 May 2025

Change Sail Address Company With New Address

1 years ago on 22 Oct 2024

Resolutions

1 years ago on 4 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 4 Oct 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 4 Oct 2024