E (Gas and Electricity) Limited

Active08520118 Private limited company
Incorporated
8 May 2013 (13 years)
Previously known as
E (Generation and Supply) Limited (until 17 December 2014)
Epower Supply Limited (until 17 November 2014)
Lorimer Power Ltd (until 17 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Trade of electricity (35140)
Trade of gas through mains (35230)
Directors
Lindsay Elizabeth Mcphearson Austin
Accounts type
Full
Region
Yorkshire
Address
Bowcliffe Hall
Bramham
Wetherby
LS23 6LP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Mcphearson Austin, Lindsay Elizabeth
Director · Appointed 9 March 2020
British
Born May 1977 (49)
Director · Appointed 9 March 2020
British
Born May 1976 (50)
Officer history (4 former)
9 March 2020
Appointed Mcphearson Austin, Lindsay Elizabeth as Director
9 March 2020
Appointed Ritchie, Christopher as Director
9 March 2020
Resigned Cooke, Paul as Director
22 January 2018
Resigned Proffitt, Claudia as Director
4 July 2016
Appointed Proffitt, Claudia as Director
31 October 2014
Resigned Hughes, Alison Louise as Secretary
31 October 2014
Resigned Dyball, Andrew as Director
25 July 2014
Appointed Cooke, Paul as Director
8 May 2013
Appointed Hughes, Alison Louise as Secretary
8 May 2013
Appointed Dyball, Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12502115
Former controllers (3)
9 March 2020
Ceased E Holdings Limited — Owns 75–100% of shares
31 August 2016
Ceased Paul Cooke — Owns 75–100% of shares
31 August 2016
Ceased Lubna Khilji — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bayford Energy Holdco Limited Owns 75–100% of shares
Bayford Energy Bidco Limited Owns 75–100% of shares
E (Gas and Electricity) Limited This company Owns 75–100% of shares
Jaytee F&B Ltd Owns 75–100% of shares

Financials

Net Assets
£24,431,131
Cash
£27,685,222
Turnover
£231,859,810
Profit Before Tax
£9,675,026
Employees
147
Debt Ratio
63%
Current Ratio
1.6x
Profit Margin
4%
Return on Equity
30%

Trend

Turnover
£0 £200.0M £400.0M 2020 2021 2023 2024 2025 £172,944,297 £166,227,059 £393,030,075 £278,766,445 £231,859,810
Balance sheet detail
20252024202320212020
Fixed Assets£3£3£20,069£1,215,214£3,112,319
Current Assets£66,423,286£61,767,565£95,831,735£22,257,453£19,221,320
Cash£27,685,222£42,968,460£75,070,078£11,013,498£4,176,840
Creditors (< 1 year)£41,992,158£41,586,515£81,503,703£26,010,441£29,739,773
Creditors (> 1 year)£512,513
Net Current Assets£24,431,128£20,181,050£14,328,032(£3,752,988)(£10,518,453)
Net Assets£24,431,131£20,181,053£14,348,101(£3,050,287)(£7,444,969)
Shareholder Funds£24,431,131£20,181,053£14,348,101(£3,050,287)(£7,444,969)

Turnover£231,859,810£278,766,445£393,030,075£166,227,059£172,944,297
Cost of Sales£211,841,315£253,709,416£365,887,152£150,860,060£167,822,314
Gross Profit£20,018,495£25,057,029£27,142,923£15,366,999£5,121,983
Admin Expenses£11,940,105£11,379,556£11,423,899£10,578,934£12,520,324
Staff Costs£6,336,208£5,882,679£4,849,893£4,569,139£4,116,054
Operating Profit£8,078,390£13,677,473£15,719,024£4,788,065(£7,398,341)
Profit Before Tax£9,675,026£14,705,165£15,753,798£4,842,787(£7,881,814)
Tax£2,424,948£3,872,213£2,898,625£448,105£32,627
Profit for Period£7,250,078£10,832,952£12,855,173£4,394,682(£7,914,441)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registration of a charge
17 June 2026Confirmation statement with no updates8 May 2026
27 January 2026Registration of a charge
18 December 2025Full accounts31 March 2025
4 June 2025Confirmation statement with no updates8 May 2025
Show all recent filings

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