ENERGY POWER RESOURCES LIMITED - LONDON


Company Profile Company Filings

Overview

ENERGY POWER RESOURCES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENERGY POWER RESOURCES LIMITED was incorporated 22 years ago on 15/01/1997 and has the registered number: 03302734. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2020.

ENERGY POWER RESOURCES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/01/2016 12/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2017-08-15 CURRENT
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2015-10-30 CURRENT
MR EDWIN JOHN WILKINSON Jul 1965 British Director 2007-01-17 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
EVERSECRETARY LIMITED Corporate Secretary 2005-04-27 UNTIL 2015-11-26 RESIGNED
HOWARD CHARLES HIGGINS Mar 1953 British Director 2010-12-21 UNTIL 2015-10-30 RESIGNED
IAN ANDREW KAY Dec 1959 British Director 2005-03-14 UNTIL 2007-10-05 RESIGNED
SIMON HENNIKER INGALL Jun 1939 British Director 1997-07-10 UNTIL 1998-12-11 RESIGNED
MR MALCOLM DAVID CHILTON Jan 1952 British Director 1997-07-10 UNTIL 2005-02-16 RESIGNED
NEIL ASHLEY Nov 1936 British Director 1998-09-22 UNTIL 2005-03-14 RESIGNED
MR THOMAS RUPERT KING Jun 1963 British Director 1998-02-13 UNTIL 2005-03-14 RESIGNED
PAUL ANTHONY Sep 1955 British Director 2002-03-20 UNTIL 2005-03-14 RESIGNED
JASON DAVID COGLEY Jan 1972 British Director 2010-07-07 UNTIL 2010-10-11 RESIGNED
DR TIMOTHY JAMES SENIOR Feb 1971 British Director 2015-10-30 UNTIL 2016-10-06 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2006-11-30 UNTIL 2015-10-30 RESIGNED
JEREMY DAVID THIRSK Jan 1960 British Director 2003-02-25 UNTIL 2004-07-05 RESIGNED
MR WILLIAM JOHN KING Jan 1942 British Director 1997-07-10 UNTIL 2005-03-14 RESIGNED
ALAN YOUNG Jul 1937 British Director 1997-07-10 UNTIL 2003-04-03 RESIGNED
DR DAVID JAMES WILLIAMS Feb 1959 British Director 1997-07-10 UNTIL 2002-03-20 RESIGNED
MR ADAM TREVOR LYGOE Dec 1977 Australian Director 2013-06-03 UNTIL 2015-10-30 RESIGNED
DAVID SCOTT MUIR Mar 1955 British Director 1998-05-01 UNTIL 1999-02-26 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2005-03-14 UNTIL 2010-07-07 RESIGNED
MATTHEW WOODESON May 1972 British Director 2011-11-29 UNTIL 2012-08-16 RESIGNED
MR WILLIAM MORAN LAW Dec 1936 British Director 1997-07-10 UNTIL 2005-03-14 RESIGNED
MR DAVID ANDREW MCDONALD Feb 1966 British Director 1999-11-08 UNTIL 2003-05-04 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2006-01-27 UNTIL 2006-11-30 RESIGNED
THE RT HON JOHN HAGGITT CHARLES PATTEN Jul 1945 British Director 1997-07-10 UNTIL 2005-03-14 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1997-01-15 UNTIL 1997-07-10 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1997-01-15 UNTIL 1997-07-10 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED
DAVID LEONARD DEVERSON Nov 1944 Secretary 1997-07-10 UNTIL 1998-05-01 RESIGNED
DR DAVID JAMES WILLIAMS Feb 1959 British Secretary 1999-02-26 UNTIL 1999-09-30 RESIGNED
ANNABELLE PENNEY HELPS Jan 1974 Secretary 2005-03-14 UNTIL 2005-04-27 RESIGNED
KAREN WARD Secretary 2016-01-05 UNTIL 2016-05-06 RESIGNED
DAVID SCOTT MUIR Mar 1955 British Secretary 1998-05-01 UNTIL 1999-02-26 RESIGNED
MR CHARLES MALCOLM MCINNES Jan 1952 Secretary 1999-09-30 UNTIL 2003-07-22 RESIGNED
SHARNA LUDLOW Secretary 2016-05-06 UNTIL 2018-11-15 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2003-07-22 UNTIL 2005-03-14 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-15 UNTIL 1997-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Epr Renewable Energy Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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