EGGBOROUGH POWER LIMITED - LEEDS


Company Profile Company Filings

Overview

EGGBOROUGH POWER LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
EGGBOROUGH POWER LIMITED was incorporated 24 years ago on 04/06/1999 and has the registered number: 03782700. The accounts status is FULL and accounts are next due on 30/09/2024.

EGGBOROUGH POWER LIMITED - LEEDS

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 31/12/2022 30/09/2024

Registered Office

PART GROUND FLOOR, PARADIGM BUILDING 3175 CENTURY WAY
LEEDS
LS15 8ZB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TARLOKE SINGH BAINS Jul 1968 British Director 2017-08-30 CURRENT
MR JAMES ROGER CORTE Secretary 2023-05-03 CURRENT
MAREK SPURNÝ Nov 1974 Czech Director 2015-01-16 CURRENT
JAN SPRINGL Apr 1978 Czech Director 2015-01-16 CURRENT
DANIEL KRETÍNSKÝ Jul 1975 Czech Director 2015-01-16 CURRENT
PAVEL HORSKÝ Apr 1973 Czech Director 2015-01-16 CURRENT
MR ADAM CHARLES BOOTH May 1976 British Director 2017-08-30 CURRENT
ANDREW JOHN SWANSON Jul 1950 British Director 1999-11-15 UNTIL 2000-03-03 RESIGNED
PETER WAKEFIELD Aug 1950 British Director 2006-11-13 UNTIL 2008-05-16 RESIGNED
MR ANDREW NEIL O'HARA Mar 1966 British Director 2010-03-31 UNTIL 2017-06-21 RESIGNED
MR ZACHARY LEWIS Aug 1978 American Director 2013-02-20 UNTIL 2015-01-16 RESIGNED
MICHAEL JAMES LANGLEY Jan 1945 British Director 2000-06-29 UNTIL 2001-01-08 RESIGNED
MICHAEL RALPH KIRWAN May 1941 British Director 2000-03-03 UNTIL 2001-10-17 RESIGNED
DR ROBIN CAMPBELL JEFFREY Feb 1939 British Director 2001-06-07 UNTIL 2003-02-10 RESIGNED
MR PETER THOMAS HOLLINS Oct 1947 British Director 2000-03-03 UNTIL 2001-06-07 RESIGNED
ROBERT GUYLER Dec 1966 British Director 2009-04-27 UNTIL 2010-03-31 RESIGNED
MR KEITH GEDDES LOUGH Feb 1959 British Director 2001-10-17 UNTIL 2004-03-31 RESIGNED
MR WILLIAM FRANCIS SEBASTIAN RICKETT Feb 1953 British Director 2010-11-24 UNTIL 2015-01-16 RESIGNED
ANDREW JOHN SWANSON Jul 1950 British Secretary 1999-11-15 UNTIL 2000-03-03 RESIGNED
RAFFAELLA BONADIES Secretary 2010-03-31 UNTIL 2010-05-26 RESIGNED
MR JAMES PETER CHIODINI Secretary 2020-06-04 UNTIL 2023-05-03 RESIGNED
KAREN NICOLA LAWRIE Secretary 2009-04-27 UNTIL 2010-03-31 RESIGNED
ROBERT MALCOLM ARMOUR Sep 1959 British Secretary 2000-03-03 UNTIL 2009-04-27 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1999-06-04 UNTIL 1999-11-12 RESIGNED
MR WILLIAM ALFRED COLEY Apr 1943 British Director 2006-10-30 UNTIL 2009-04-03 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-04 UNTIL 1999-11-12 RESIGNED
DR JASON RICHARD LEE CLARKE Oct 1970 British Director 2010-03-31 UNTIL 2015-01-16 RESIGNED
MR RICHARD JAMES CAZENOVE Oct 1974 British Director 2010-03-31 UNTIL 2012-08-01 RESIGNED
MR GRAHAM AUSTIN BROWN Dec 1956 British Director 1999-11-15 UNTIL 2000-03-03 RESIGNED
TERRY BROOKSHAW Oct 1945 British Director 2001-01-08 UNTIL 2004-07-31 RESIGNED
DOCTOR STEPHEN ROBERT BILLINGHAM May 1958 British Director 2004-09-24 UNTIL 2009-04-27 RESIGNED
ROBERT MALCOLM ARMOUR Sep 1959 British Director 2000-03-03 UNTIL 2009-04-27 RESIGNED
MIKE ALEXANDER Nov 1947 British Director 2003-03-14 UNTIL 2005-03-20 RESIGNED
NEIL O'HARA Mar 1966 British Director 2004-05-03 UNTIL 2008-06-16 RESIGNED
DR. BRIAN MORRISON COUNT Feb 1951 British Director 1999-11-15 UNTIL 2000-03-03 RESIGNED
MR PETER DOUGLAS COLEMAN Sep 1971 New Zealander Director 2010-03-31 UNTIL 2015-01-16 RESIGNED
JEAN BAPTISTE GALLAND Jun 1957 French Director 2009-04-27 UNTIL 2010-03-31 RESIGNED
PAUL DAVID TOMLINSON Jul 1964 United Kingdom Director 2010-03-31 UNTIL 2018-05-01 RESIGNED
PAUL DAVID TOMLINSON Jul 1964 British Director 2006-10-30 UNTIL 2009-04-27 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2010-05-26 UNTIL 2020-06-15 RESIGNED
MR ALAN TIMOTHY FEAKINS Oct 1961 British Director 2009-04-27 UNTIL 2010-03-31 RESIGNED
LUCIEN ORLOVIUS Jan 1957 German Director 2010-03-31 UNTIL 2012-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ep Uk Investments Ltd 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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