This company is commonly known as E (gas And Electricity) Limited. The company was founded 11 years ago and was given the registration number 08520118. The firm's registered office is in WETHERBY. You can find them at Bowcliffe Hall, Bramham, Wetherby, West Yorkshire. This company's SIC code is 35140 - Trade of electricity.
| Name | : | E (GAS AND ELECTRICITY) LIMITED |
|---|---|---|
| Company Number | : | 08520118 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, England, LS23 6LP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bowcliffe Hall, Bramham, Wetherby, England, LS23 6LP | Director | 09 March 2020 | Active |
| Bowcliffe Hall, Bramham, Wetherby, England, LS23 6LP | Director | 09 March 2020 | Active |
| Concorde House, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7UQ | Secretary | 08 May 2013 | Active |
| T3, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES | Director | 25 July 2014 | Active |
| Concorde House, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7UQ | Director | 08 May 2013 | Active |
| T3, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES | Director | 04 July 2016 | Active |
| Bayford Energy Bidco Limited | ||
| Notified on | : | 09 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bowcliffe Hall, Bramham, Wetherby, England, LS23 6LP |
| Nature of control | : |
|
| E Holdings Limited | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | T3, Trinity Park, Birmingham, England, B37 7ES |
| Nature of control | : |
|
| Paul Cooke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES |
| Nature of control | : |
|
| Miss Lubna Khilji | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-22 | Resolution | Resolution. | Download |
| 2022-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2020-12-21 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type full. | Download |
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