EP SHB LIMITED - LONDON


Company Profile Company Filings

Overview

EP SHB LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EP SHB LIMITED was incorporated 29 years ago on 02/01/1991 and has the registered number: 02571241. The accounts status is FULL and accounts are next due on 30/09/2020.

EP SHB LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

BERGER HOUSE
LONDON
W1J 5AE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA SHB LIMITED (until 01/09/2017)
HUMBER POWER LIMITED (until 14/11/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TARLOKE SINGH BAINS Jul 1968 British Director 2017-08-31 CURRENT
MRS ANTONIA CHARLOTTE STOCKTON May 1988 British Director 2017-08-31 CURRENT
JAN SPRINGL Apr 1978 Czech Director 2017-08-31 CURRENT
MR MAREK SPURNY Nov 1974 Czech Director 2017-08-31 CURRENT
MS VICTORIA ROSE PEARSON Feb 1985 British Director 2017-08-31 CURRENT
MR PAVEL HORSKY Apr 1973 Czech Director 2017-08-31 CURRENT
MR JOHN MARCUS NETTELTON Secretary 2017-08-31 CURRENT
STEPHEN JOHN MANCEY Mar 1955 British Director 2003-03-06 UNTIL 2004-01-29 RESIGNED
DR SIMON JONATHAN GOODWIN May 1962 British Director 2003-03-06 UNTIL 2007-10-31 RESIGNED
JEROME MICHAEL GROVES Feb 1940 British Director 1994-11-08 UNTIL 2001-05-25 RESIGNED
MR THOMAS EDWARD HINTON Mar 1979 British Director 2010-06-30 UNTIL 2013-11-15 RESIGNED
KARI JALMARI HUOPALAHTI Mar 1947 Finnish Director RESIGNED
LUC YVES JAUBERT May 1963 French Director 2002-09-20 UNTIL 2005-09-20 RESIGNED
AMANDA JANE KING May 1969 British Director 2005-10-18 UNTIL 2006-08-01 RESIGNED
MR JOHN EDWARD KNIGHT May 1966 British Director 2014-01-01 UNTIL 2014-10-24 RESIGNED
MR PETER KOCH DE GOOREYND Jul 1958 British Director 2015-02-02 UNTIL 2016-09-05 RESIGNED
CENTRICA SECRETARIES LIMITED Corporate Secretary 2005-10-04 UNTIL 2017-08-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2000-03-02 UNTIL 2001-05-25 RESIGNED
ESKO SALOSAARI Jun 1950 Finnish Director 2001-01-11 UNTIL 2001-05-25 RESIGNED
ERIC DREWERY Jun 1939 British Director 1994-09-22 UNTIL 1998-01-08 RESIGNED
MR FRANCOIS DEBIEN Jul 1950 French Director 1997-04-05 UNTIL 2000-07-19 RESIGNED
MR JOHN ANTHONY DEANE Jan 1946 British Director 1995-07-12 UNTIL 2000-03-30 RESIGNED
MR JONATHAN COX Mar 1967 British Director 1998-08-26 UNTIL 2001-04-20 RESIGNED
GRAEME STUART COLLINSON May 1956 British Director 2009-02-13 UNTIL 2014-01-01 RESIGNED
ANDREW ARTHUR CLEMENTS Nov 1943 British Director 1997-04-05 UNTIL 2000-12-31 RESIGNED
DIDIER YVAN MARIE JAQUES CHANOINE Jul 1948 French Director 2002-03-22 UNTIL 2005-09-20 RESIGNED
MR JOHN BRYANT Jun 1946 British Director 1994-09-22 UNTIL 1999-07-21 RESIGNED
JONATHAN PAUL BRADLEY Sep 1956 British Director 2005-10-18 UNTIL 2008-03-11 RESIGNED
ALAN BENNETT May 1952 British Director 2002-11-06 UNTIL 2007-10-31 RESIGNED
AKIRA ASAKURA Aug 1934 Japanese Director 1994-09-22 UNTIL 2001-05-25 RESIGNED
VEIKKO JOHANNES ANTTILA Oct 1942 Finnish Director RESIGNED
MR JOHN ALBERT GORDON BONNER Oct 1942 British Director 1998-05-07 UNTIL 2000-06-30 RESIGNED
JEAN RAYMOND JOSEPH FOURNIER Oct 1951 French Director 2001-05-25 UNTIL 2001-09-14 RESIGNED
MR NICHOLAS JAMES DUNN Nov 1966 British Director 2005-04-28 UNTIL 2005-10-18 RESIGNED
MR MICHAEL JOHN GARSTANG Jun 1948 British Director 2002-03-22 UNTIL 2008-06-30 RESIGNED
MINORU SAITO Dec 1955 Japanese Director 2000-01-27 UNTIL 2000-04-18 RESIGNED
MALCOLM PREECE Dec 1943 American Director 1998-01-08 UNTIL 2001-05-25 RESIGNED
WILLIAM ANDREW JOHN POULTON Sep 1957 British Director 1996-06-10 UNTIL 1998-01-08 RESIGNED
MICHAEL ROY MILLER Aug 1953 British Director 1995-07-03 UNTIL 1996-06-10 RESIGNED
MICHAEL ROY MILLER Aug 1953 British Director 1998-01-01 UNTIL 1998-05-07 RESIGNED
MICHAEL ROY MILLER Aug 1953 British Director 1999-07-21 UNTIL 2001-05-25 RESIGNED
JEAN-MICHEL MERZEAU Aug 1952 French Director 1997-07-29 UNTIL 2001-01-06 RESIGNED
RICHARD MATTHEW MCCORD Sep 1973 British Director 2013-11-15 UNTIL 2017-08-31 RESIGNED
MR MARK RAMSEY FUTYAN Mar 1978 British Director 2014-04-22 UNTIL 2017-08-31 RESIGNED
STEPHEN JOHN MANCEY Mar 1955 British Director 2001-09-07 UNTIL 2002-11-06 RESIGNED
JEAN PIERRE PHILIPPE MATEILLE Oct 1957 French Director 2001-09-14 UNTIL 2005-09-20 RESIGNED
MICHAEL JAMES LANGLEY Jan 1945 British Director 2001-01-01 UNTIL 2001-05-25 RESIGNED
MR STUART ROBERT JACKSON Feb 1960 British Secretary 1996-10-29 UNTIL 2000-03-02 RESIGNED
JILLIAN ELIZABETH GALLANT Jul 1962 Secretary 2001-05-25 UNTIL 2005-10-04 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ep Uk Investments Ltd 2017-10-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gb Gas Holdings Limited 2016-04-06 - 2017-10-18 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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