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 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
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 |