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 3
  • 1
    O'connor, Kevin Paul
    Group General Counsel born in September 1981
    Individual (139 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Neil Anthony
    Managing Partner born in December 1980
    Individual (259 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    ARENA CAPITAL PARTNERS LIMITED - 2023-05-30
    C/o Bluefield Services, 3 Temple Quay, Temple Back East, Bristol, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    -3,962,291 GBP2019-12-31
    Person with significant control
    2018-10-31 ~ 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
Ceased 12
  • 1
    Nicholson, Rosemary
    Individual (7 offsprings)
    Officer
    2017-07-25 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 2
    Costello, Thomas Alan
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2018-10-31 ~ 2020-06-03
    OF - Director → CIF 0
  • 3
    Corcoran, Barry Vincent
    Director born in May 1977
    Individual (20 offsprings)
    Officer
    2018-10-31 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    Woodward, Mark Schofield
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    2014-02-06 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Ward, Michael James
    Born in January 1959
    Individual (266 offsprings)
    Officer
    2013-08-16 ~ 2014-02-06
    OF - Director → CIF 0
  • 6
    Roberts, Luke James Brandon
    Director Portfolio born in April 1976
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2024-07-18
    OF - Director → CIF 0
  • 7
    Milner, Stephen David
    Company Director born in March 1970
    Individual (9 offsprings)
    Officer
    2017-07-25 ~ 2018-10-31
    OF - Director → CIF 0
    Milner, Stephen David
    Individual (9 offsprings)
    Officer
    2014-03-24 ~ 2017-07-25
    OF - Secretary → CIF 0
    Mr Stephen David Milner
    Born in March 1970
    Individual (9 offsprings)
    Person with significant control
    2017-07-25 ~ 2018-10-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Bardu, Bradley Dean
    Chief Financial Officer born in June 1967
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ 2015-03-13
    OF - Director → CIF 0
    Bardua, Bradley Dean
    Chief Financial Officer born in June 1967
    Individual (3 offsprings)
    Officer
    2015-03-12 ~ 2017-01-30
    OF - Director → CIF 0
    Mr Bradley Dean Bardua
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 9
    Rankin, David Hugh
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2014-02-06 ~ 2015-03-12
    OF - Director → CIF 0
  • 10
    Greer, Ian
    Director born in August 1975
    Individual (24 offsprings)
    Officer
    2018-10-31 ~ 2021-07-29
    OF - Director → CIF 0
  • 11
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-08-16 ~ 2014-02-06
    PE - Director → CIF 0
  • 12
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-08-16 ~ 2014-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

E5 ENERGY LIMITED

Previous names
PRIMORIS ENERGY LIMITED - 2014-12-01
ENSCO 1006 LIMITED - 2014-02-07
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
22020-01-01 ~ 2021-06-30
32019-01-01 ~ 2019-12-31
Turnover/Revenue
565,669 GBP2020-01-01 ~ 2021-06-30
336,620 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
565,669 GBP2020-01-01 ~ 2021-06-30
336,620 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-522,414 GBP2020-01-01 ~ 2021-06-30
-187,390 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
43,255 GBP2020-01-01 ~ 2021-06-30
149,230 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,610 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
43,255 GBP2020-01-01 ~ 2021-06-30
144,620 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-14,941 GBP2020-01-01 ~ 2021-06-30
-57,672 GBP2019-01-01 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
1,265,867 GBP2021-06-30
1,237,553 GBP2019-12-31
1,150,605 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
28,314 GBP2020-01-01 ~ 2021-06-30
86,948 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
918,982 GBP2021-06-30
1,024,786 GBP2019-12-31
Fixed Assets - Investments
33 GBP2021-06-30
33 GBP2019-12-31
Fixed Assets
919,015 GBP2021-06-30
1,024,819 GBP2019-12-31
Debtors
Non-current
213,959 GBP2019-12-31
Current
403,580 GBP2021-06-30
96,157 GBP2019-12-31
Cash at bank and in hand
76,486 GBP2021-06-30
28,826 GBP2019-12-31
Current Assets
480,066 GBP2021-06-30
338,942 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-61,240 GBP2021-06-30
-69,175 GBP2019-12-31
Net Current Assets/Liabilities
418,826 GBP2021-06-30
269,767 GBP2019-12-31
Total Assets Less Current Liabilities
1,337,841 GBP2021-06-30
1,294,586 GBP2019-12-31
Net Assets/Liabilities
1,265,900 GBP2021-06-30
1,237,586 GBP2019-12-31
Equity
Called up share capital
33 GBP2021-06-30
33 GBP2019-12-31
Equity
1,265,900 GBP2021-06-30
1,237,586 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
42020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,406,190 GBP2021-06-30
1,406,190 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
381,404 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
105,804 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
487,208 GBP2021-06-30
Property, Plant & Equipment
Plant and equipment
918,982 GBP2021-06-30
1,024,786 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
7,766 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
301,350 GBP2021-06-30
Other Debtors
Current
30,203 GBP2021-06-30
3,575 GBP2019-12-31
Prepayments/Accrued Income
Current
72,027 GBP2021-06-30
84,816 GBP2019-12-31
Cash and Cash Equivalents
76,486 GBP2021-06-30
28,826 GBP2019-12-31
Trade Creditors/Trade Payables
Current
15,000 GBP2021-06-30
32,224 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
40,565 GBP2021-06-30
36,092 GBP2019-12-31
Creditors
Current
61,240 GBP2021-06-30
69,175 GBP2019-12-31
Net Deferred Tax Liability/Asset
-71,941 GBP2021-06-30
-57,000 GBP2019-12-31
-2,465 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-14,941 GBP2020-01-01 ~ 2021-06-30
-54,535 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-71,941 GBP2021-06-30
-57,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,280 shares2021-06-30
3,280 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,107 GBP2021-06-30
43,888 GBP2019-12-31
Between one and five year
178,646 GBP2021-06-30
177,758 GBP2019-12-31
More than five year
336,454 GBP2021-06-30
381,452 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
559,207 GBP2021-06-30
603,098 GBP2019-12-31
Related profiles found in government register
  • E5 ENERGY LIMITED
    Info
    PRIMORIS ENERGY LIMITED - 2014-12-01
    ENSCO 1006 LIMITED - 2014-02-07
    Registered number 08653634
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2013-08-16 (11 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • E5 ENERGY LIMITED
    S
    Registered number 08653634
    9, Oak Wood Road, Wetherby, England, LS22 7QY
    Limited Company in Companies House, England
    CIF 1
  • E5 ENERGY LIMITED
    S
    Registered number 08653634
    C/o Bluefield Services, 3 Temple Quay, Temple Back East, Bristol, England, BS1 6DZ
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    3 C/o Bluefield Services Ltd, Temple Back East, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    65.60 GBP2023-06-30
    Person with significant control
    2017-07-25 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3 C/o Bluefield Services Ltd, Temple Back East, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    65.60 GBP2023-06-30
    Person with significant control
    2017-07-25 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • E2 ENERGY PLC - 2024-09-16
    E2 ENERGY LIMITED - 2019-06-27
    BRABCO 1217 LIMITED - 2012-10-23
    30 Finsbury Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -397,146 GBP2021-06-30
    Person with significant control
    2017-07-25 ~ 2018-05-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.