E2 Northeast Limited

Active08939349 Private limited company
Incorporated
14 March 2014 (12 years)
Previously known as
Arcs Energy Limited (until 12 May 2026)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Alistair John Bentley Church
Accounts type
Total exemption full
Region
North East
Address
C/o Womble Bond Dickinson (UK) LLP Draymans Way
Newcastle Helix
Newcastle Upon Tyne
NE4 5DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Church, Alistair John Bentley
Director · Appointed 3 April 2026
British
Born August 1963 (63)
Director · Appointed 15 September 2014
British
Born March 1961 (65)
Officer history (6 former)
1 October 2026
Resigned Hanberry, Phillip Joseph as Director
2 July 2026
Resigned Pycroft, Stephen Gerard as Director
3 April 2026
Resigned Kerr, Brendan Martin as Director
3 April 2026
Resigned Clevely, Rupert John as Director
3 April 2026
Appointed Church, Alistair John Bentley as Director
11 February 2022
Appointed Clevely, Rupert John as Director
17 August 2016
Appointed Pycroft, Stephen Gerard as Director
1 June 2016
Appointed Kerr, Brendan Martin as Director
1 June 2016
Resigned Williams, David Terence as Director
15 September 2014
Appointed Williams, David Terence as Director
15 September 2014
Appointed Hanberry, Phillip Joseph as Director
15 September 2014
Appointed Archer, Anthony as Director
14 March 2014
Appointed Bhardwaj, Ashok Kumar as Director
14 March 2014
Resigned Bhardwaj, Ashok Kumar as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16389180
Former controllers (3)
3 April 2026
Ceased Stephen Pycroft — Has significant influence or control
3 April 2026
Ceased Brendan Martin Kerr — Has significant influence or control
3 April 2026
Ceased Anthony Archer — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

E2 Northeast Limited This company Owns 75–100% of shares
Arcs Automotive Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£5,124,114)
Cash
£6,353
Employees
5
Debt Ratio
3373%

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£2,460,688) (£2,908,124) (£3,440,819) (£3,888,416) (£4,452,623) (£5,124,114)
Balance sheet detail
202520242023202220212020
Fixed Assets£125,818£149,084£130,082£174,450£224,414£201,892
Current Assets£30,750£271,565£413,635£323,558£286,548£293,751
Debtors£24,397£271,349£348,455£296,634£284,829£289,484
Cash£6,353£216£65,180£26,924£1,719£4,267
Net Current Assets(£5,249,932)(£4,601,707)(£4,018,498)(£3,615,269)(£3,132,538)(£2,662,580)
Net Assets(£5,124,114)(£4,452,623)(£3,888,416)(£3,440,819)(£2,908,124)(£2,460,688)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates10 July 2026
22 July 2026Director's details changed
22 July 2026Director's details changed
7 July 2026Resolutions
2 July 2026Termination of appointment of a director
Show all recent filings

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