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E3ENERGIE CO. LIMITED

Active
12006880·incorporated 2019-05-20

E3ENERGIE CO. LIMITED is an active UK private limited company, incorporated on 20 May 2019 at Companies House (number 12006880; OpenRegistry canonical ID GB-12006880-e3energie-co-limited). Sophymarine's OpenRegistry classifies it under SIC 09100 (Support activities for petroleum and natural gas extraction), one of 3,250 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-20
Registered Address
189 - 193 EARLS COURT ROAD, LONDON, SW5 9AN, ENGLAND
SIC
09100 — Support activities for petroleum and natural gas extraction
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

E3ENERGIE CO. LIMITED has 1 person with significant control on file:

  • Mr Michael Anthony Woodhead born 1959 resident in England, English national. Notified 2023-11-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Global Pty Limited Infrastructure And Impact Fund #1 (Australia reg. Acn639197621). Notified 2022-03-29. Ceased 2024-04-01.
    • Owns 25–50% of shares
  • Dr. Michael Joon Park born 1961 resident in United States, American national. Notified 2022-04-01. Ceased 2025-03-31.
    • Holds 75% or more of voting rights
  • Mr Michael Anthony Woodhead born 1959 resident in United Kingdom, British national. Notified 2019-05-20. Ceased 2022-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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