E5 ENERGY LIMITED - Profile & Financials

Accounts Submitted

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

Contact

Update Details

Registered Address

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

Credit Report

Discover E5 ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

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

2 active 14 resigned

Show resigned officers

						Status
Kevin Paul O'connor	Director	British	United Kingdom	44	18 Jul 2024	Active
Neil Anthony Wood	Director	British	England	45	29 Jul 2021	Active

Shareholders

Shareholders (1)


Wind Energy 2 Hold Co Limited	100.0%	3,280	Ordinary	17 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wind Energy 2 Hold Co Limited

United Kingdom

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

See All Controllers

Group Structure

WIND ENERGY 2 HOLD CO LIMITED united kingdom shares 75 to 100 percent

WIND ENERGY 3 HOLD CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEW ROAD WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEW ROAD SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLUEFIELD RENEWABLES 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLUEFIELD SOLAR INCOME FUND LTD british channel islands

E5 ENERGY LIMITED Current Company

E6 ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

E7 ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(19 pages)
20 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
22 Oct 2024	Address	Change Sail Address Company With New Address	View(2 pages)
4 Oct 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
4 Oct 2024	Resolution	Resolutions	View(1 page)