EPG03 LIMITED - HENLOW


Company Profile Company Filings

Overview

EPG03 LIMITED is a Private Limited Company from HENLOW UNITED KINGDOM and has the status: Active.
EPG03 LIMITED was incorporated 4 years ago on 01/04/2020 and has the registered number: 12542177. The accounts status is DORMANT and accounts are next due on 31/01/2025.

EPG03 LIMITED - HENLOW

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
30 / 4 30/04/2023 31/01/2025

Registered Office

HAYWARDS ROOM HENLOW BRIDGE LAKES
HENLOW
BEDFORDSHIRE
SG16 6DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PHILLIP GAY Sep 1983 British Director 2020-04-01 CURRENT
MR GARY ALVIN GAY Nov 1956 British Director 2020-04-01 CURRENT
MS JACQULINE MILLER Secretary 2020-04-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Gridsource Limited 2022-05-19 Olney   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven Phillip Gay 2020-04-01 - 2022-05-19 9/1983 Olney   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gary Alvin Gay 2020-04-01 - 2022-05-19 11/1956 Olney   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REESMILLER INTERIORS LIMITED NEWPORT PAGNE Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
G E REALISATIONS 2023 LIMITED LONDON ... FULL 70229 - Management consultancy activities other than financial management
BCL GWYNT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
G2 ENERGY EV LIMITED OLNEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
G2 EV LIMITED OLNEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
G2 O&M SERVICES LIMITED OLNEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
G2 ENERGY-AS-A-SERVICE LIMITED OLNEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
G2 EAAS LIMITED OLNEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
G2 ENERGY O&M SERVICES LIMITED OLNEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ECLIPSE POWER LIMITED OLNEY ENGLAND Active SMALL 35130 - Distribution of electricity
GRIDSOURCE LIMITED HENLOW ENGLAND Active UNAUDITED ABRIDGED 35120 - Transmission of electricity
ECLIPSE POWER TRANSMISSION LIMITED OLNEY ENGLAND Active DORMANT 35130 - Distribution of electricity
CORPOWER LIMITED MANCHESTER UNITED KINGDOM Active SMALL 35110 - Production of electricity
G2 ENERGY DEVELOPMENTS LIMITED LONDON Dissolved... MICRO ENTITY 35110 - Production of electricity
PENSO POWER LIMITED LYTHAM ST ANNES Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
THRIVE RENEWABLES (WICKEN) LIMITED BRISTOL ENGLAND Active SMALL 35140 - Trade of electricity
GRIDSOURCE (WOBURN RD) LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
HEYWOOD POWER LIMITED SALFORD ENGLAND Active DORMANT 35110 - Production of electricity
EPG04 LIMITED HENLOW UNITED KINGDOM Active DORMANT 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EPG03 LIMITED 2024-01-17 30-04-2023 £100 equity
Dormant Company Accounts - EPG03 LIMITED 2023-01-31 30-04-2022 £100 equity
Dormant Company Accounts - EPG03 LIMITED 2021-05-28 30-04-2021 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POPPY HILL PROPERTIES LIMITED HENLOW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WALLACE COURT (BANCROFT) MANAGEMENT COMPANY LIMITED HENLOW ENGLAND Active DORMANT 98000 - Residents property management
SPECIALIST PLAY LEARNING & ACTIVITY TEAM LTD HENLOW ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
CLIFTON ROAD (HENLOW) MANAGEMENT COMPANY NO.1 LIMITED HENLOW ENGLAND Active DORMANT 99999 - Dormant Company
MEDIOUS LIMITED HENLOW ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
GRIDSOURCE LIMITED HENLOW ENGLAND Active UNAUDITED ABRIDGED 35120 - Transmission of electricity
EPG04 LIMITED HENLOW UNITED KINGDOM Active DORMANT 35110 - Production of electricity
PJD PROPERTY LTD HENLOW ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
ARTEMIS ACADEMY CIC HENLOW Active NO ACCOUNTS FILED 02400 - Support services to forestry