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E (GAS AND ELECTRICITY) LIMITED - Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 08520118
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bowcliffe Hall
- Bramham
- Wetherby
- West Yorkshire
- LS23 6LP
- England Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP, England UK
Management
- Managing Directors
- MCPHEARSON AUSTIN, Lindsay Elizabeth
- RITCHIE, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-08
- Age Of Company 2013-05-08 11 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- Bayford Energy Bidco Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- E (GENERATION AND SUPPLY) LIMITED
- Legal Entity Identifier (LEI)
- 213800G2AIKUU3AOZA18
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-05-22
- Last Date: 2022-05-08
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E (GAS AND ELECTRICITY) LIMITED Company Description
- E (GAS AND ELECTRICITY) LIMITED is a ltd registered in United Kingdom with the Company reg no 08520118. Its current trading status is "live". It was registered 2013-05-08. It was previously called E (GENERATION AND SUPPLY) LIMITED. It has declared SIC or NACE codes as "35140". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at Bowcliffe Hall .
Get E (GAS AND ELECTRICITY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E (Gas And Electricity) Limited - Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
- 2013-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-03-07) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-30) - AA
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-15) - MR01
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resolution (2022-11-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-12-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-22) - AA
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gazette-filings-brought-up-to-date (2021-06-09) - DISS40
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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gazette-notice-compulsory (2021-06-08) - GAZ1
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-12) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-12) - MR01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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cessation-of-a-person-with-significant-control (2020-03-12) - PSC07
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notification-of-a-person-with-significant-control (2020-03-12) - PSC02
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confirmation-statement-with-updates (2020-06-03) - CS01
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mortgage-charge-part-release-with-charge-number (2020-12-21) - MR05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01
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confirmation-statement-with-updates (2019-05-16) - CS01
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accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
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resolution (2018-12-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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accounts-with-accounts-type-full (2018-01-05) - AA
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capital-allotment-shares (2018-12-05) - SH01
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notification-of-a-person-with-significant-control (2018-12-13) - PSC01
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cessation-of-a-person-with-significant-control (2018-12-13) - PSC07
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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capital-variation-of-rights-attached-to-shares (2018-12-04) - SH10
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-02-06) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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change-account-reference-date-company-previous-shortened (2016-11-08) - AA01
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change-account-reference-date-company-previous-extended (2016-10-11) - AA01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-22) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-08-28) - AA01
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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certificate-change-of-name-company (2014-11-17) - CERTNM
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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certificate-change-of-name-company (2014-12-17) - CERTNM
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certificate-change-of-name-company (2014-06-17) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-06-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-08-12) - AA
keyboard_arrow_right 2013
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incorporation-company (2013-05-08) - NEWINC