E6 ENERGY LIMITED - Profile & Financials

Accounts Submitted 3 Jul 2024

Confirmation Statement Submitted 19 Aug 2024

Net assets £66.00 £0.00 2023 year on year

Total assets £0.00 £66.00 2023 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ England

Credit Report

Discover E6 ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£66.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Share Capital

Share allotments and capital structure

1 Allotment 6,460 Shares £64.6 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
7 Jul 2015	ORDINARY	6,460	£64.6	£0.01

Officers

2 active 10 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 (2)


Wind Energy 2 Hold Co Limited	50.0%	3,280	Ordinary	17 Aug 2023
E5 Energy Limited	50.0%	3,280	Ordinary	17 Aug 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

E5 Energy Limited

United Kingdom

Active

Notified 25 Jul 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Wind Energy 2 Hold Co Limited

United Kingdom

Active

Notified 31 Oct 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Stephen David Milner

Ceased 31 Oct 2018

Ceased

Mark Schofield Woodward

Ceased 25 Jul 2017

Ceased

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Group Structure

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

E5 ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

E6 ENERGY LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
25 Sept 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
19 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-01 with no updates	View(3 pages)
30 Jul 2024	Officers	Termination of Luke James Brandon Roberts as director on 2024-07-18	View(1 page)