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Companies/08159325

E2 Energy Limited

Private Limited Company · 1 Oxford Street

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Wind Energy 2 Hold Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-29 · No cessation recorded

Source record 128845295
Show 2 ceased records
E5 Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-25 · Ceased 2018-05-29

Source record 133502328
BB
Mr Bradley Dean BarduaIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-25

Source record 128479421

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
NW
Neil WoodCurrent director
Appointed 2021-07-29 · 5 yrs · Managing Partner
+266 others
CorpVincents SolicitorsCurrent secretary
Appointed 2019-06-18 · 7 yrs
Show 15 historical appointments
KO
Kevin O ConnorResigned director
Resigned 2024-07-18 · 1 yr · Group General Counsel
LR
Luke RobertsResigned director
Resigned 2021-07-29 · 2 yrs · Director Portfolio
RN
Rosemary NicholsonResigned secretary
Resigned 2018-05-29 · 1 yr
IG
Ian GreerResigned director
Resigned 2018-05-29 · 3 yrs · Financial Adviser
BC
Barry CorcoranResigned director
Resigned 2018-05-29 · 3 yrs · Financial Adviser
TC
Thomas CostelloResigned director
Resigned 2018-05-29 · 2 yrs · Company Director
RN
Rosemary NicholsonResigned secretary
Resigned 2017-07-25
SM
Stephen MilnerResigned director
Resigned 2017-07-25 · Company Director
BB
Bradley BarduaResigned director
Resigned 2015-04-01 · 1 yr · Chief Financial Officer
SM
Stephen MilnerResigned secretary
Resigned 2014-09-01 · 2 yrs
DR
David RankinResigned director
Resigned 2012-11-08 · 2 yrs · Director
MW
Mark WoodwardResigned director
Resigned 2012-11-08 · 5 yrs · Commercial Director
CorpBrabners Directors LimitedResigned director
Resigned 2012-07-27
CorpBrabners Secretaries LimitedResigned secretary
Resigned 2012-07-27
AR
Adam RyanResigned director
Resigned 2012-07-27 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active