E3energie Co. Limited. Head office in London. Check Director.

E3energie Co. Limited, London

E3Energie Co. Limited is a private limited company. Registered at 40 Craven Street, London WC2N 5NG, the aforementioned 5 years old firm was incorporated on 2019-05-20 and is categorised as "support activities for petroleum and natural gas extraction" (SIC: 9100).
1 director can be found in this company: Michael W. (appointed on 01 October 2022).

About
Name: E3energie Co. Limited
Number: 12006880
Incorporation date: 2019-05-20
End of financial year: 31 May


Address:	40 Craven Street London WC2N 5NG
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Michael W.

1 November 2023

Nature of control:	significiant influence or control

Michael P.

1 April 2022

Nature of control:	75,01-100% voting rights

Global Pty Limited Infrastructure And Impact Fund #1

29 March 2022 - 1 April 2024

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
Nature of control:	25-50% shares

Michael W.

20 May 2019 - 29 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-05-31	2021-05-31	2022-05-31
Current Assets	790	424	2
Total Assets Less Current Liabilities	790	424	2

The due date for E3Energie Co. Limited confirmation statement filing is 2024-04-01. The last one was filed on 2023-03-18. The due date for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was submitted for the time period up to 31 May 2022.

4 persons of significant control are reported in the official register, namely: Michael W. who has substantial control or influence. Global Pty Limited Infrastructure And Impact Fund 1 owns 1/2 or less of shares. This corporate PSC can be found at Elizabeth Avenue, Queensland.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Mon, 18th Mar 2024 filed on: 23rd, March 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Mon, 18th Mar 2024 filed on: 23rd, March 2024 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 14th, December 2023 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 1st Nov 2023 filed on: 12th, November 2023 \| persons with significant control	Free Download (2 pages)
TM01	Tue, 1st Aug 2023 - the day director's appointment was terminated filed on: 8th, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 18th Mar 2023 filed on: 26th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 14th, March 2023 \| accounts	Free Download (9 pages)
AP01	On Sat, 1st Oct 2022 new director was appointed. filed on: 8th, October 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 1st Apr 2022 filed on: 20th, June 2022 \| persons with significant control	Free Download (2 pages)
TM01	Fri, 10th Jun 2022 - the day director's appointment was terminated filed on: 20th, June 2022 \| officers	Free Download (1 page)
AP01	On Mon, 9th May 2022 new director was appointed. filed on: 16th, May 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 5th May 2022. New Address: 40 Craven Street London WC2N 5NG. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England filed on: 5th, May 2022 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 29th Mar 2022 filed on: 29th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 29th Mar 2022 filed on: 29th, March 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 18th Mar 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Tue, 29th Mar 2022 filed on: 29th, March 2022 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 1st, February 2022 \| accounts	Free Download (9 pages)
TM01	Mon, 15th Nov 2021 - the day director's appointment was terminated filed on: 15th, November 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 22nd Oct 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 4th May 2021. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 40 Craven Street London London WC2N 5NG United Kingdom filed on: 4th, May 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 23rd, April 2021 \| accounts	Free Download (3 pages)
AP01	On Thu, 22nd Oct 2020 new director was appointed. filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 22nd Oct 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 19th May 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2019 \| incorporation	Free Download (29 pages)
SH01	Capital declared on Mon, 20th May 2019: 100000.00 GBP capital

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