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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wood, Neil Anthony
    Born in December 1980
    Individual (264 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    ARENA CAPITAL PARTNERS LIMITED - 2023-05-30
    icon of addressC/o Bluefield Services, 3 Temple Back East, Bristol, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    -3,962,291 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    VINCENTS SOLICITORS LIMITED
    icon of addressGuild Chambers, 4 Winckley Square, Preston, Lancashire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,380,170 GBP2024-06-30
    Officer
    icon of calendar 2019-06-18 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Woodward, Mark Schofield
    Commercial Director born in March 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ 2018-05-29
    OF - Director → CIF 0
  • 2
    Nicholson, Rosemary
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2018-05-29
    OF - Secretary → CIF 0
    icon of calendar 2018-05-29 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 3
    Milner, Stephen David
    Company Director born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2018-05-29
    OF - Director → CIF 0
    Milner, Stephen David
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2017-07-25
    OF - Secretary → CIF 0
  • 4
    Greer, Ian
    Financial Adviser born in August 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Bardua, Bradley Dean
    Chief Financial Officer born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-01-30
    OF - Director → CIF 0
    Mr Bradley Dean Bardua
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-25
    PE - Has significant influence or control → CIF 0
  • 6
    Rankin, David Hugh
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Roberts, Luke James Brandon
    Director Portfolio born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2024-07-18
    OF - Director → CIF 0
  • 8
    Costello, Thomas Alan
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ 2020-06-03
    OF - Director → CIF 0
  • 9
    Corcoran, Barry Vincent
    Financial Adviser born in May 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ 2021-07-29
    OF - Director → CIF 0
  • 10
    Ryan, Adam
    Solicitor born in October 1971
    Individual
    Officer
    icon of calendar 2012-07-27 ~ 2012-11-08
    OF - Director → CIF 0
  • 11
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    icon of addressHorton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2012-07-27 ~ 2012-11-08
    PE - Director → CIF 0
  • 12
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    icon of addressHorton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-07-27 ~ 2012-11-08
    PE - Secretary → CIF 0
  • 13
    PRIMORIS ENERGY LIMITED - 2014-12-01
    ENSCO 1006 LIMITED - 2014-02-07
    icon of address9, Oak Wood Road, Wetherby, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,265,900 GBP2021-06-30
    Person with significant control
    2017-07-25 ~ 2018-05-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

E2 ENERGY LIMITED

Previous names
BRABCO 1217 LIMITED - 2012-10-23
E2 ENERGY PLC - 2024-09-16
E2 ENERGY LIMITED - 2019-06-27
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
22020-01-01 ~ 2021-06-30
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1,133,949 GBP2021-06-30
1,243,686 GBP2019-12-31
Fixed Assets - Investments
2 GBP2021-06-30
2 GBP2019-12-31
Fixed Assets
1,133,951 GBP2021-06-30
1,243,688 GBP2019-12-31
Debtors
Current
113,919 GBP2021-06-30
1,463,670 GBP2019-12-31
Cash at bank and in hand
232,182 GBP2021-06-30
175,681 GBP2019-12-31
Current Assets
346,101 GBP2021-06-30
1,639,351 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-337,606 GBP2019-12-31
Net Current Assets/Liabilities
319,841 GBP2021-06-30
1,301,745 GBP2019-12-31
Total Assets Less Current Liabilities
1,453,792 GBP2021-06-30
2,545,433 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-2,525,415 GBP2019-12-31
Net Assets/Liabilities
-397,146 GBP2021-06-30
-78,282 GBP2019-12-31
Equity
Called up share capital
50,000 GBP2021-06-30
50,000 GBP2019-12-31
100 GBP2019-01-01
Retained earnings (accumulated losses)
-447,146 GBP2021-06-30
-128,282 GBP2019-12-31
93,186 GBP2019-01-01
Equity
-397,146 GBP2021-06-30
-78,282 GBP2019-12-31
93,286 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-318,864 GBP2020-01-01 ~ 2021-06-30
-221,468 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-318,864 GBP2020-01-01 ~ 2021-06-30
-221,468 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-318,864 GBP2020-01-01 ~ 2021-06-30
-221,468 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
49,900 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
49,900 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
49,900 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
49,900 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,405,114 GBP2021-06-30
1,405,114 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
161,428 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
109,737 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
271,165 GBP2021-06-30
Property, Plant & Equipment
Plant and equipment
1,133,949 GBP2021-06-30
1,243,686 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
4,374 GBP2021-06-30
864 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
52,771 GBP2021-06-30
1,332,712 GBP2019-12-31
Other Debtors
Current
22,813 GBP2021-06-30
75,571 GBP2019-12-31
Prepayments/Accrued Income
Current
33,961 GBP2021-06-30
54,523 GBP2019-12-31
Cash and Cash Equivalents
232,182 GBP2021-06-30
175,681 GBP2019-12-31
Bank Borrowings
Current
181,251 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,416 GBP2021-06-30
55,503 GBP2019-12-31
Amounts owed to group undertakings
Current
90,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
24,844 GBP2021-06-30
10,852 GBP2019-12-31
Creditors
Current
26,260 GBP2021-06-30
337,606 GBP2019-12-31
Bank Borrowings
Non-current
2,525,415 GBP2019-12-31
Amounts owed to group undertakings
Non-current
1,737,337 GBP2021-06-30
Creditors
Non-current
1,737,337 GBP2021-06-30
2,525,415 GBP2019-12-31
Bank Borrowings
Current, Amounts falling due within one year
181,250 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
181,250 GBP2019-12-31
Bank Borrowings
Between two and five year, Non-current
543,750 GBP2019-12-31
Total Borrowings
2,706,665 GBP2019-12-31
Net Deferred Tax Liability/Asset
-113,601 GBP2021-06-30
-98,300 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-15,301 GBP2020-01-01 ~ 2021-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-113,601 GBP2021-06-30
-98,300 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2021-06-30
50,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,084 GBP2021-06-30
39,084 GBP2019-12-31
Between one and five year
156,336 GBP2021-06-30
156,336 GBP2019-12-31
More than five year
547,176 GBP2021-06-30
586,260 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
742,596 GBP2021-06-30
781,680 GBP2019-12-31
Related profiles found in government register
  • E2 ENERGY LIMITED
    Info
    BRABCO 1217 LIMITED - 2012-10-23
    E2 ENERGY PLC - 2012-10-23
    E2 ENERGY LIMITED - 2012-10-23
    Registered number 08159325
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2012-07-27 (13 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • E2 ENERGY PLC
    S
    Registered number 08159325
    icon of addressUnit 14, Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, England, HG3 1DP
    Limited Company in England And Wales Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EARTHMILL ENERGY ONE LIMITED - 2015-07-23
    ANEMOI ENERGY LIMITED - 2015-03-31
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    282,665 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-08-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.