EP SHB LIMITED

Overview

Company Name	EP SHB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02571241
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EP SHB LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is EP SHB LIMITED located?

Registered Office Address	Byron House 7 - 9 St. James's Street SW1A 1EE London England
Undeliverable Registered Office Address	No

What were the previous names of EP SHB LIMITED?

Previous Company Names
Company Name	From	Until
CENTRICA SHB LIMITED	Nov 14, 2005	Nov 14, 2005
HUMBER POWER LIMITED	Jun 26, 1991	Jun 26, 1991
DAISYVALE LIMITED	Jan 02, 1991	Jan 02, 1991

What are the latest accounts for EP SHB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EP SHB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for EP SHB LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2026	Termination of appointment of James Roger Corte as a secretary on Mar 03, 2026	1 pages	TM02

Dec 03, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 02, 2025	First Gazette notice for compulsory strike-off	pages	GAZ1
Nov 26, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

May 27, 2025	Confirmation statement made on May 06, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Jun 10, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Satisfaction of charge 025712410013 in full	1 pages	MR04

Oct 14, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Oct 05, 2023	Director's details changed for Mrs Antonia Charlotte Stockton on Oct 05, 2023	2 pages	CH01

Oct 05, 2023	Director's details changed for Mrs Antonia Charlotte Stockton on Oct 05, 2023	2 pages	CH01

May 18, 2023	Confirmation statement made on May 06, 2023 with no updates	3 pages	CS01

May 03, 2023	Appointment of Mr James Roger Corte as a secretary on May 03, 2023	2 pages	AP03

Mar 07, 2023	Termination of appointment of James Peter Chiodini as a secretary on Feb 23, 2023	1 pages	TM02

Oct 10, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Jun 14, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Appointment of Mr James Peter Chiodini as a secretary on Jun 04, 2020	2 pages	AP03

Aug 22, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

May 06, 2021	Confirmation statement made on May 06, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Jun 17, 2020	Registered office address changed from Bryon House St. James's Street London SW1A 1EE England to Byron House 7 - 9 st. James's Street London SW1A 1EE on Jun 17, 2020	1 pages	AD01

Jun 17, 2020	Director's details changed for Mr Tarloke Singh Bains on Jun 17, 2020	2 pages	CH01

Jun 17, 2020	Director's details changed for Mr Tarloke Singh Bains on Jun 17, 2020	2 pages	CH01

Jun 17, 2020	Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to Bryon House St. James's Street London SW1A 1EE on Jun 17, 2020	1 pages	AD01

Jun 16, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of EP SHB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAINS, Tarloke Singh 7 - 9 St. James's Street SW1A 1EE London Byron House England	Aug 31, 2017		Director	7 - 9 St. James's Street SW1A 1EE London Byron House England	England	British	1968-7	203983240002
HORSKY, Pavel Parizska 26 110 00 Praha 1 Energeticky A Prumyslovy Holding, A.S. Czech Republic	Aug 31, 2017		Director	Parizska 26 110 00 Praha 1 Energeticky A Prumyslovy Holding, A.S. Czech Republic	Czech Republic	Czech	1973-4	191619630002
PEARSON, Victoria Rose 7 - 9 St. James's Street SW1A 1EE London Byron House England	Aug 31, 2017		Director	7 - 9 St. James's Street SW1A 1EE London Byron House England	England	British	1985-2	237621070006
SPRINGL, Jan Parizska 26 110 00 Prague Energeticky A Prumyslovy Holding, A.S Czech Republic	Aug 31, 2017		Director	Parizska 26 110 00 Prague Energeticky A Prumyslovy Holding, A.S Czech Republic	Czech Republic	Czech	1978-4	194253800002
SPURNY, Marek Parizska 26 110 00 Praha 1 Energeticky A Prumyslovy Holding, A.S. Czech Republic	Aug 31, 2017		Director	Parizska 26 110 00 Praha 1 Energeticky A Prumyslovy Holding, A.S. Czech Republic	Czech Republic	Czech	1974-11	233063690001
STOCKTON, Antonia Charlotte 7 - 9 St. James's Street SW1A 1EE London Byron House England	Aug 31, 2017		Director	7 - 9 St. James's Street SW1A 1EE London Byron House England	England	British	1988-5	237621080004
CHIODINI, James Peter 7 - 9 St. James's Street SW1A 1EE London Byron House England	Jun 04, 2020	Feb 23, 2023	Secretary	7 - 9 St. James's Street SW1A 1EE London Byron House England				289086590001
CORTE, James Roger 7 - 9 St. James's Street SW1A 1EE London Byron House England	May 03, 2023	Mar 03, 2026	Secretary	7 - 9 St. James's Street SW1A 1EE London Byron House England				308597250001
GALLANT, Jillian Elizabeth Hollgate House 3 Thorn Barn Close Main Road Thorngumbald HU12 9LU Hull East Yorkshire	May 25, 2001	Oct 04, 2005	Secretary	Hollgate House 3 Thorn Barn Close Main Road Thorngumbald HU12 9LU Hull East Yorkshire		British		78580740001
JACKSON, Stuart Robert Lower Farm Bury Green SG11 2EY Little Hadham Hertfordshire	Oct 29, 1996	Mar 02, 2000	Secretary	Lower Farm Bury Green SG11 2EY Little Hadham Hertfordshire		British		110858010001
NETTELTON, John Marcus 36-38 Berkeley Square W1J 5AE London Berger House United Kingdom	Aug 31, 2017	May 24, 2020	Secretary	36-38 Berkeley Square W1J 5AE London Berger House United Kingdom				237650520001
CENTRICA SECRETARIES LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Oct 04, 2005	Aug 31, 2017	Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire				71532760003
CLIFFORD CHANCE SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	Mar 02, 2000	May 25, 2001	Secretary	200 Aldersgate Street EC1A 4JJ London				38508390002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London		Oct 29, 1996	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ANTTILA, Veikko Johannes Holmantie 52 Klaukkala 01800 Finland		Nov 15, 1993	Director	Holmantie 52 Klaukkala 01800 Finland		Finnish	1942-10	65363400002
ASAKURA, Akira 53 Darwin Court Gloucester Avenue NW1 London	Sep 22, 1994	May 25, 2001	Director	53 Darwin Court Gloucester Avenue NW1 London		Japanese	1934-8	32038360001
BENNETT, Alan Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire	Nov 06, 2002	Oct 31, 2007	Director	Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire	United Kingdom	British	1952-5	78860000001
BONNER, John Albert Gordon 6 Cliff Court Drive Frenchay BS16 1LP Bristol	May 07, 1998	Jun 30, 2000	Director	6 Cliff Court Drive Frenchay BS16 1LP Bristol	England	British	1942-10	170141060001
BRADLEY, Jonathan Paul Milford 55 Stradbroke Grove IG9 5PE Buckhurst Hill Essex	Oct 18, 2005	Mar 11, 2008	Director	Milford 55 Stradbroke Grove IG9 5PE Buckhurst Hill Essex		British	1956-9	95976680001
BRYANT, John 105 Home Park Road Wimbledon SW19 7HT London	Sep 22, 1994	Jul 21, 1999	Director	105 Home Park Road Wimbledon SW19 7HT London	England	British	1946-6	16812800002
CHANOINE, Didier Yvan Marie Jaques 15 Rue Hoche Versailles 78000 France	Mar 22, 2002	Sep 20, 2005	Director	15 Rue Hoche Versailles 78000 France		French	1948-7	78191750001
CLEMENTS, Andrew Arthur 27 Grange Court Road Westbury On Trym BS9 4DR Bristol	Apr 05, 1997	Dec 31, 2000	Director	27 Grange Court Road Westbury On Trym BS9 4DR Bristol		British	1943-11	52249820001
COLLINSON, Graeme Stuart, Dr Millstream, Maidenhead Road Windsor SL4 5GD Berkshire	Feb 13, 2009	Jan 01, 2014	Director	Millstream, Maidenhead Road Windsor SL4 5GD Berkshire	England	British	1956-5	130350690001
COX, Jonathan 103 Clive Road SE21 8BP London	Aug 26, 1998	Apr 20, 2001	Director	103 Clive Road SE21 8BP London		British	1967-3	60661780001
DEANE, John Anthony Aprils End, Nairdwood Lane Prestwood HP16 0QH Great Missenden Buckinghamshire	Jul 12, 1995	Mar 30, 2000	Director	Aprils End, Nairdwood Lane Prestwood HP16 0QH Great Missenden Buckinghamshire	England	British	1946-1	42848280001
DEBIEN, Francois 15 Rue Guy De La Brosse Paris 75005 France	Apr 05, 1997	Jul 19, 2000	Director	15 Rue Guy De La Brosse Paris 75005 France		French	1950-7	52490000002
DREWERY, Eric 33 Cresta House 133 Finchley Road NW3 6HT London	Sep 22, 1994	Jan 08, 1998	Director	33 Cresta House 133 Finchley Road NW3 6HT London		British	1939-6	1986310003
DUNN, Nicholas James 4 Hatherley Road TW9 3LH Richmond Surrey	Apr 28, 2005	Oct 18, 2005	Director	4 Hatherley Road TW9 3LH Richmond Surrey	United Kingdom	British	1966-11	84455750002
FOURNIER, Jean Raymond Joseph 110 Rue Des Grand Champs 75020 Paris FOREIGN France	May 25, 2001	Sep 14, 2001	Director	110 Rue Des Grand Champs 75020 Paris FOREIGN France		French	1951-10	56523590001
FUTYAN, Mark Ramsey Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Apr 22, 2014	Aug 31, 2017	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	England	British	1978-3	187347330002
GARSTANG, Michael John Knott Barn Tatham Fells, Wray LA2 8PS Lancaster	Mar 22, 2002	Jun 30, 2008	Director	Knott Barn Tatham Fells, Wray LA2 8PS Lancaster	United Kingdom	British	1948-6	61686510002
GOODWIN, Simon Jonathan 73 Langfield Road Knowle B93 9PS Solihull West Midlands	Mar 06, 2003	Oct 31, 2007	Director	73 Langfield Road Knowle B93 9PS Solihull West Midlands	England	British	1962-5	89599520001
GROVES, Jerome Michael 8 Old Downs Ash Road Hartley DA3 7AA Dartford Kent	Nov 08, 1994	May 25, 2001	Director	8 Old Downs Ash Road Hartley DA3 7AA Dartford Kent		British	1940-2	27103400001
HINTON, Thomas Edward Millstream, Maidenhead Road Windsor SL4 5GD Berkshire	Jun 30, 2010	Nov 15, 2013	Director	Millstream, Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	British	1979-3	152396430001
HUOPALAHTI, Kari Jalmari Isokaari 20 B37 Helsinki Finland		Aug 26, 1998	Director	Isokaari 20 B37 Helsinki Finland		Finnish	1947-3	7921290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EP SHB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ep Uk Investments Ltd

Oct 18, 2017

36-38 Berkeley Square

W1J 5AE London

Berger House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09255154

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gb Gas Holdings Limited

Apr 06, 2016

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3186121

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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