E (GAS AND ELECTRICITY) LIMITED - Trade of electricity - A business based in ENGLAND registered with Companies House

Company Overview

About E (gas And Electricity) Ltd

E (GAS AND ELECTRICITY) LIMITED was founded on 2013-05-08 and has its registered office in Wetherby. The organisation's status is listed as "Active". E (gas And Electricity) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

E (GAS AND ELECTRICITY) LIMITED

Legal Registered Office

BOWCLIFFE HALL
BRAMHAM
WETHERBY
WEST YORKSHIRE
LS23 6LP
Other companies in B37

Previous Names

E (GENERATION AND SUPPLY) LIMITED	17/12/2014
EPOWER SUPPLY LIMITED	17/11/2014
LORIMER POWER LTD	17/06/2014

Filing Information

Company Number		08520118
Company ID Number		08520118
Date formed		2013-05-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB199419060

Last Datalog update:	2024-08-05 10:04:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E (GAS AND ELECTRICITY) LIMITED

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Company Officers of E (GAS AND ELECTRICITY) LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL COOKE	Director	2014-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAUDIA PROFFITT	Director	2016-07-04	2018-01-22
ALISON LOUISE HUGHES	Company Secretary	2013-05-08	2014-10-31
ANDREW DYBALL	Director	2013-05-08	2014-10-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-14		CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-04-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085201180001
2023-03-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085201180002
2022-12-21		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-22	RES13	Resolutions passed: Granted by the company to secure the liabities granted of and entry into the debenture to be granted by the company, 14/11/2022 ALTER ARTICLES
2022-11-15		REGISTRATION OF A CHARGE / CHARGE CODE 085201180003
2022-11-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085201180003
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-03-30	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-22	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-06-09	DISS40	Compulsory strike-off action has been discontinued
2021-06-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-12-21	MR05
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-03-12	PSC02	Notification of Bayford Energy Bidco Limited as a person with significant control on 2020-03-09
2020-03-12	PSC07	CESSATION OF E HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/20 FROM T3 Trinity Park Bickenhill Lane Birmingham B37 7ES England
2020-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL COOKE
2020-03-12	AP01	DIRECTOR APPOINTED MR CHRISTOPHER RITCHIE
2020-03-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085201180002
2019-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085201180001
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-13	PSC07	CESSATION OF LUBNA KHILJI AS A PERSON OF SIGNIFICANT CONTROL
2018-12-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL COOKE
2018-12-05	SH01	26/11/18 STATEMENT OF CAPITAL GBP 104.00
2018-12-04	SH10	Particulars of variation of rights attached to shares
2018-12-03	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolution of adoption of Articles of Association
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PROFFITT
2018-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08	AA01	Previous accounting period shortened from 30/09/16 TO 31/03/16
2016-10-11	AA01	Previous accounting period extended from 31/03/16 TO 30/09/16
2016-07-05	AP01	DIRECTOR APPOINTED MISS CLAUDIA PROFFITT
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-06	AR01	08/05/16 ANNUAL RETURN FULL LIST
2016-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/16 FROM Concorde House Trinity Park Bickenhill Lane Birmingham B37 7UQ
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-05	AR01	08/05/15 ANNUAL RETURN FULL LIST
2014-12-17	RES15	CHANGE OF COMPANY NAME 11/03/19
2014-12-17	CERTNM	Company name changed e (generation and supply) LIMITED\certificate issued on 17/12/14
2014-11-17	RES15	CHANGE OF COMPANY NAME 11/03/19
2014-11-17	CERTNM	Company name changed epower supply LIMITED\certificate issued on 17/11/14
2014-10-31	TM02	Termination of appointment of Alison Louise Hughes on 2014-10-31
2014-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DYBALL
2014-08-28	AA01	CURRSHO FROM 31/05/2015 TO 31/03/2015
2014-08-12	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-07-25	AP01	DIRECTOR APPOINTED MR PAUL COOKE
2014-06-17	RES15	CHANGE OF NAME 17/06/2014
2014-06-17	CERTNM	COMPANY NAME CHANGED LORIMER POWER LTD CERTIFICATE ISSUED ON 17/06/14
2014-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 4 BEECH AVENUE WORCESTER WORCESTERSHIRE WR3 8PZ
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-23	AR01	08/05/14 FULL LIST
2013-05-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35140 - Trade of electricity

35 - Electricity, gas, steam and air conditioning supply

352 - Manufacture of gas; distribution of gaseous fuels through mains

35230 - Trade of gas through mains

Licences & Regulatory approval

We could not find any licences issued to E (GAS AND ELECTRICITY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against E (GAS AND ELECTRICITY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of E (GAS AND ELECTRICITY) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E (GAS AND ELECTRICITY) LIMITED

Intangible Assets

Patents

We have not found any records of E (GAS AND ELECTRICITY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for E (GAS AND ELECTRICITY) LIMITED

Trademarks

We have not found any records of E (GAS AND ELECTRICITY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E (GAS AND ELECTRICITY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as E (GAS AND ELECTRICITY) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where E (GAS AND ELECTRICITY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E (GAS AND ELECTRICITY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded E (GAS AND ELECTRICITY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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