E3energie Co. Limited

General information

Name:

E3energie Co. Ltd

Office Address:

40 Craven Street WC2N 5NG London

Number: 12006880

Incorporation date: 2019-05-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

E3energie Co. Limited can be contacted at London at 40 Craven Street. You can find the firm using the postal code - WC2N 5NG. The enterprise has been in the field on the English market for 5 years. This business is registered under the number 12006880 and company's last known state is active. The firm's SIC and NACE codes are 9100, that means Support activities for petroleum and natural gas extraction. Tuesday 31st May 2022 is the last time the accounts were reported.

There is 1 managing director at the current moment controlling this specific firm, specifically Michael W. who's been performing the director's tasks since 2019-05-20. The following firm had been overseen by Michael P. until one year ago. What is more another director, namely Dong K. resigned on 2021-11-15.

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 01 October 2022

Latest update: 5 February 2024

People with significant control

Executives with significant control over this firm are: Michael W. has substantial control or influence over the company. Michael P. has 3/4 to full of voting rights. Global Pty Limited Infrastructure And Impact Fund 1 owns 1/2 or less of company shares. This business can be reached in Broadbeach at Elizabeth Avenue, Queensland and was registered as a PSC under the reg no Acn639197621.

Michael W.
Notified on 1 November 2023
Nature of control:
substantial control or influence
Michael P.
Notified on 1 April 2022
Nature of control:
3/4 to full of voting rights
Global Pty Limited Infrastructure And Impact Fund #1
Address: 28/14 Elizabeth Avenue, Elizabeth Avenue, Broadbeach, Queensland, PO Box 4218, Australia
Legal authority Corporations Act 2001
Legal form Pty Limited
Country registered Australia
Place registered Queensland
Registration number Acn639197621
Notified on 29 March 2022
Nature of control:
1/2 or less of shares
Michael W.
Notified on 20 May 2019
Ceased on 29 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-20
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Mon, 18th Mar 2024 (CS01)
filed on: 23rd, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
4
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