Website & contact details
- Website
E Plan Energy Limited
- Incorporated
- 2 July 2013 (13 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- West PointSecond Floor Mucklow Office ParkMucklow HillHalesowenB62 8DY
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2013
British
Born October 1986 (40)
British
Born April 1960 (66)
Director · Appointed 2 July 2013
British
Born March 1989 (37)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12532872
Former controllers (3)
15 February 2021
15 February 2021
15 February 2021
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Broadlands Investments 2 Limited Owns 25–50% of shares
Charter Court Management Services Limited Owns 25–50% of shares
Broadlands Investments Limited Owns 25–50% of shares
E Plan Group Limited Owns 25–50% of shares
E Plan Energy Limited This company Owns 75–100% of shares
Hygrove Partners Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · full accounts
- Net Assets
- £3,993,028
- Cash
- £1,923,032
- Profit Before Tax
- £6,709,053
- Debt Ratio
- 68%
- Current Ratio
- 1.5x
- Return on Equity
- 127%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £388,785 |
| Current Assets | £12,112,575 |
| Debtors | £10,009,547 |
| Cash | £1,923,032 |
| Creditors (< 1 year) | £8,119,581 |
| Creditors (> 1 year) | £300,381 |
| Net Current Assets | £3,992,994 |
| Net Assets | £3,993,028 |
| Shareholder Funds | £3,993,028 |
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 9 October 2026 | Change of details for a person with significant control | |||
| 1 October 2026 | Satisfaction of a charge in full | |||
| 24 April 2026 | Full accounts | 31 July 2025 | ||
| 4 November 2025 | Confirmation statement with updates | 25 October 2025 |
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