This company is commonly known as E3energie Co. Limited. The company was founded 5 years ago and was given the registration number 12006880. The firm's registered office is in LONDON. You can find them at 40 Craven Street, London, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | E3ENERGIE CO. LIMITED |
|---|---|---|
| Company Number | : | 12006880 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2019 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Craven Street, London, London, United Kingdom, WC2N 5NG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Craven Street, London, England, WC2N 5NG | Director | 01 October 2022 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 22 October 2020 | Active |
| 40, Craven Street, London, England, WC2N 5NG | Director | 09 May 2022 | Active |
| 40 Craven Street, London, London, United Kingdom, WC2N 5NG | Director | 20 May 2019 | Active |
| Mr Michael Anthony Woodhead | ||
| Notified on | : | 01 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 40, Craven Street, London, England, WC2N 5NG |
| Nature of control | : |
|
| Dr. Michael Joon Park | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 40, Craven Street, London, England, WC2N 5NG |
| Nature of control | : |
|
| Global Pty Limited Infrastructure And Impact Fund #1 | ||
| Notified on | : | 29 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 28/14 Elizabeth Avenue,, Elizabeth Avenue, Broadbeach, Australia, |
| Nature of control | : |
|
| Mr Michael Anthony Woodhead | ||
| Notified on | : | 20 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 40 Craven Street, London, London, United Kingdom, WC2N 5NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-15 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Incorporation | Incorporation company. | Download |
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