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Companies/08653634

E5 Energy Limited

Private Limited Company · 1 Oxford St

LiquidationUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Wind Energy 2 Hold Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-31 · No cessation recorded

Source record 14637478
Show 2 ceased records
SM
Mr Stephen David MilnerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-07-25 · Ceased 2018-10-31

Source record 382574
BB
Mr Bradley Dean BarduaIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-25

Source record 7113213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
NW
Neil WoodCurrent director
Appointed 2021-07-29 · 5 yrs · Managing Partner
+266 others
Show 13 historical appointments
KO
Kevin O ConnorResigned director
Resigned 2024-07-18 · 1 yr · Group General Counsel
LR
Luke RobertsResigned director
Resigned 2021-07-29 · 2 yrs · Director Portfolio
IG
Ian GreerResigned director
Resigned 2018-10-31 · 2 yrs · Director
BC
Barry CorcoranResigned director
Resigned 2018-10-31 · 2 yrs · Director
TC
Thomas CostelloResigned director
Resigned 2018-10-31 · 1 yr · Director
RN
Rosemary NicholsonResigned secretary
Resigned 2017-07-25 · 2 yrs
SM
Stephen MilnerResigned director
Resigned 2017-07-25 · 1 yr · Company Director
BB
Bradley BarduResigned director
Resigned 2015-03-13 · Chief Financial Officer
BB
Bradley BarduaResigned director
Resigned 2015-03-12 · 1 yr · Chief Financial Officer
SM
Stephen MilnerResigned secretary
Resigned 2014-03-24 · 3 yrs
DR
David RankinResigned director
Resigned 2014-02-06 · 1 yr · Director
MW
Mark WoodwardResigned director
Resigned 2014-02-06 · 4 yrs · Director
MW
Michael WardResigned director
Resigned 2013-08-16 · None

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active