EP UK INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

EP UK INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EP UK INVESTMENTS LTD was incorporated 9 years ago on 08/10/2014 and has the registered number: 09255154. The accounts status is FULL and accounts are next due on 30/09/2024.

EP UK INVESTMENTS LTD - LONDON

This company is listed in the following categories:
35140 - Trade of electricity
35230 - Trade of gas through mains

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

BYRON HOUSE
LONDON
SW1A 1EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAREK SPURNY Nov 1974 Czech Director 2014-10-08 CURRENT
MR PAVEL HORSKY Apr 1973 Czech Director 2014-10-08 CURRENT
JAN SPRINGL Apr 1978 Czech Director 2016-07-26 CURRENT
DANIEL KRETÍNSKÝ Jul 1975 Czech Director 2016-07-26 CURRENT
MR TARLOKE SINGH BAINS Jul 1968 British Director 2016-07-26 CURRENT
MR JAMES ROGER CORTE Secretary 2023-05-03 CURRENT
MR ANDREW NEIL O'HARA Mar 1966 British Director 2016-07-26 UNTIL 2017-06-21 RESIGNED
MR JOHN MARCUS NETTELTON Secretary 2017-03-01 UNTIL 2020-05-24 RESIGNED
MR JAMES PETER CHIODINI Secretary 2020-06-04 UNTIL 2023-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ep Power Europe A.S. 2019-03-22 Praha   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIGHTLINK LIMITED PORTSMOUTH Active FULL 50100 - Sea and coastal passenger water transport
EGGBOROUGH POWER LIMITED LEEDS UNITED KINGDOM Active FULL 35110 - Production of electricity
ARCA SHIPPING LIMITED PORTSMOUTH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LYNEMOUTH POWER LIMITED ASHINGTON ENGLAND Active FULL 35110 - Production of electricity
ARCA BIDCO LIMITED PORTSMOUTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARCA TOPCO LIMITED PORTSMOUTH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ENERGY SCANNER LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
EP INVEST LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EP UK POWER DEVELOPMENT LTD LONDON ENGLAND Active DORMANT 35110 - Production of electricity
ARDMAIR BAY HOLDINGS LIMITED LOWESTOFT UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WIGHTLINK (GUERNSEY) LIMITED ST PETER PORT GUERNSEY Dissolved... FULL None Supplied
BQES LLP CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NORTH STAR HOLDCO LIMITED ABERDEEN Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTH STAR SHIPPING (ABERDEEN) LIMITED ABERDEEN Active FULL 52220 - Service activities incidental to water transportation
CREWING SERVICES (ABERDEEN) LIMITED ABERDEEN Active SMALL 96090 - Other service activities n.e.c.
NORTH STAR DB HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GRAMPIAN DERWENT LIMITED ABERDEEN UNITED KINGDOM Active SMALL 50100 - Sea and coastal passenger water transport
GRAMPIAN TYNE LIMITED ABERDEEN UNITED KINGDOM Active SMALL 50100 - Sea and coastal passenger water transport
GRAMPIAN TEES LIMITED ABERDEEN UNITED KINGDOM Active SMALL 50100 - Sea and coastal passenger water transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EP INVEST LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CENTRICUS LIMITED 7-9 ST. JAMES'S STREET UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CENTRICUS PARTNERS LIMITED 7-9 ST. JAMES'S STREET UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CENTRICUS GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CENTRICUS CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CENTRICUS FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CENTRICUS HOLDINGS LIMITED 7-9 ST. JAMES'S STREET UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CENTRICUS ASSET SERVICES LIMITED 7-9 ST. JAMES'S STREET UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EP UK POWER DEVELOPMENT LTD LONDON ENGLAND Active DORMANT 35110 - Production of electricity
AMI MIDDLE EAST SERVICES,LTD LONDON Active FULL None Supplied