EP UK POWER DEVELOPMENT LTD - LONDON


Company Profile Company Filings

Overview

EP UK POWER DEVELOPMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EP UK POWER DEVELOPMENT LTD was incorporated 6 years ago on 07/06/2017 and has the registered number: 10808313. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EP UK POWER DEVELOPMENT LTD - 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 31/12/2022 30/09/2024

Registered Office

BYRON HOUSE
LONDON
SW1A 1EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

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

Persons with Significant Control

Name Active from Born Address Level of control
Ep Uk Investments Ltd 2017-06-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EP SHB LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
HUMBERLAND LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EP LANGAGE LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
EGGBOROUGH POWER LIMITED LEEDS UNITED KINGDOM Active FULL 35110 - Production of electricity
RVA CONSULTING ENGINEERS LIMITED YORK ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
RVA ENGINEERING SOLUTIONS LIMITED YORK ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
ARCA SHIPPING LIMITED PORTSMOUTH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RVA GROUP LIMITED YORK ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
EGGBOROUGH NEWCO LIMITED GOOLE Dissolved... FULL 74990 - Non-trading company
LYNEMOUTH POWER LIMITED ASHINGTON ENGLAND Active FULL 35110 - Production of electricity
EP UK INVESTMENTS LTD LONDON ENGLAND Active FULL 35140 - Trade of electricity
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 FINANCE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EP WASTE MANAGEMENT LIMITED LEEDS UNITED KINGDOM Active DORMANT 35110 - Production of electricity
EP EGGBOROUGH NEW ENERGY DEVELOPMENTS LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
EP KILROOT LIMITED CARRICKFERGUS Active FULL 35110 - Production of electricity
EP BALLYLUMFORD LIMITED ISLANDMAGEE Active FULL 35110 - Production of electricity
EP NI ENERGY LIMITED CARRICKFERGUS UNITED KINGDOM Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
EP UK POWER DEVELOPMENT LTD 2021-10-01 31-12-2020 £1 equity
EP UK POWER DEVELOPMENT LTD 2021-02-25 31-12-2019 £1 equity

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