Company Profile
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SmallE2 Services Limited
05401878•Private Limited With Share Capital
9/10 The Briars, Waterberry Drive, Waterlooville, PO77YH
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Incorporated
23/03/2005
Company Age
21 years
Directors
4
Employees
34
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
E2 Services Limited (05401878) is a private limited with share capital incorporated on 23/03/2005 (21 years old) and registered in waterlooville, PO77YH. The company operates under SIC code 82990 - other business support service activities n.e.c..
E2 services achieve significant energy, cost & carbon savings via intelligent procurement, am&t, demand management, bms controls optimisation & compliance services. in order to achieve significant energy savings for our clients, we combine procurement, reduction projects and controls to create a suc...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 23/03/2005
PO77YH
34 employees
Financial Overview
Total Assets
£1.91M
Liabilities
£2.07M
Net Assets
£-166.0K
Turnover
£3.23M
Cash
£0
Key Metrics
34
Employees
4
Directors
3
Shareholders
1
CCJs
Board of Directors
4
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-12-2023
Move Registers To Sail Company With New Address
Category:Address
Date:06-07-2023
Change Sail Address Company With New Address
Category:Address
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-10-2022
Resolution
Category:Resolution
Date:20-09-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:16-09-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-09-2022
Resolution
Category:Resolution
Date:19-08-2022
Memorandum Articles
Category:Incorporation
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Resolution
Category:Resolution
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2019
Resolution
Category:Resolution
Date:26-10-2019
Capital Allotment Shares
Category:Capital
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Capital Allotment Shares
Category:Capital
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:06-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2015
Resolution
Category:Resolution
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Mortgage
Date:28-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Capital
Date:10-05-2005
Import / Export
Imports
12 Months2
60 Months7
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date13/08/2026
Latest Accounts30/09/2025
Trading Addresses
9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire Po7 7Yh, PO77YHRegistered
Unit 6, Ball Mill Top, Main Road, Worcester, Worcestershire, WR26LS
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