EP LANGAGE LIMITED

Overview

Company Name	EP LANGAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03462783
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1997

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 LANGAGE LIMITED?

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

Where is EP LANGAGE 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 LANGAGE LIMITED?

Previous Company Names
Company Name	From	Until
CENTRICA LANGAGE LIMITED	Sep 06, 2004	Sep 06, 2004
WAINSTONES POWER LIMITED	Nov 10, 1997	Nov 10, 1997

What are the latest accounts for EP LANGAGE 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 LANGAGE 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 LANGAGE LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 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

Oct 09, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

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

Jan 15, 2024	Satisfaction of charge 034627830004 in full	1 pages	MR04

Oct 13, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

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	29 pages	AA

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

Aug 23, 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	29 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	Director's details changed for Mr Tarloke Singh Bains on Jun 17, 2020	2 pages	CH01

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	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

Jun 02, 2020	Director's details changed for Mr Jan Springl on May 14, 2018	2 pages	CH01

May 26, 2020	Termination of appointment of John Marcus Nettelton as a secretary on May 24, 2020	1 pages	TM02

Apr 16, 2020	Director's details changed for Mr Pavel Horsky on Sep 24, 2018	2 pages	CH01

Oct 23, 2019	Director's details changed for Mrs Antonia Charlotte Stockton on Sep 01, 2018	2 pages	CH01

View All Filings

Who are the officers of EP LANGAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORTE, James Roger 7 - 9 St. James's Street SW1A 1EE London Byron House England	May 03, 2023		Secretary	7 - 9 St. James's Street SW1A 1EE London Byron House England				308597100001
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
CHAPMAN, Vivienne Elaine 108 High Street Great Broughton TS9 7HA Stokesley North Yorkshire	Aug 01, 2003	Jan 13, 2004	Secretary	108 High Street Great Broughton TS9 7HA Stokesley North Yorkshire		British		92036010001
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				286538110001
CLARKE, Keith 108 High Street Great Broughton TS9 7HA Middlesbrough Greenbanks North Yorkshire	Nov 10, 1997	Nov 17, 1997	Secretary	108 High Street Great Broughton TS9 7HA Middlesbrough Greenbanks North Yorkshire		British		133825050001
EITRHEIM, Marie Katherine 8600 Pine Hill Road Bloomington Minnesota 55438 Usa	Apr 16, 2003	Aug 01, 2003	Secretary	8600 Pine Hill Road Bloomington Minnesota 55438 Usa		British		85237970001
HODGSON, Jayne Margaret 79 Newton Road Great Ayton TS9 6DT Middlesbrough North Yorkshire	Jan 18, 2004	Aug 20, 2004	Secretary	79 Newton Road Great Ayton TS9 6DT Middlesbrough North Yorkshire		British		95695580001
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				237650600001
CENTRICA SECRETARIES LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Aug 20, 2004	Aug 31, 2017	Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire				71532760003
REED SMITH CORPORATE SERVICES LIMITED Minerva House 5 Montague Close SE1 9BB London	Nov 17, 1997	Apr 16, 2003	Secretary	Minerva House 5 Montague Close SE1 9BB London				80748880001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 10, 1997	Nov 10, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BENNETT, Alan Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire	Aug 20, 2004	Oct 31, 2007	Director	Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire	United Kingdom	British	1952-5	78860000001
BROWN, Robert James 6 Waterfield The Moat TN2 5XH Tunbridge Wells Kent	Sep 16, 1998	Sep 21, 2001	Director	6 Waterfield The Moat TN2 5XH Tunbridge Wells Kent	England	British	1940-3	51105560001
CLARK, Simon Richard Orchard Cross Upper Icknield Way Whiteleaf HP27 0LX Princes Risborough Buckinghamshire	Aug 20, 2004	Jul 04, 2007	Director	Orchard Cross Upper Icknield Way Whiteleaf HP27 0LX Princes Risborough Buckinghamshire		British	1964-1	97993350001
CLARKE, Keith 108 High Street Great Broughton TS9 7HA Middlesbrough Greenbanks North Yorkshire	Aug 01, 2003	Aug 20, 2004	Director	108 High Street Great Broughton TS9 7HA Middlesbrough Greenbanks North Yorkshire	United Kingdom	British	1960-9	133825050001
CLARKE, Keith 108 High Street Great Broughton TS9 7HA Middlesbrough Greenbanks North Yorkshire	Nov 10, 1997	Sep 30, 2002	Director	108 High Street Great Broughton TS9 7HA Middlesbrough Greenbanks North Yorkshire	United Kingdom	British	1960-9	133825050001
COLLINSON, Graeme Stuart, Dr Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Apr 28, 2008	Jan 01, 2014	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	England	British	1956-5	130350690001
COTTEE, Richard Ian 1 Ulverscroft Bakeham Lane TW20 9TT Englefield Green Surrey	Sep 21, 2001	Jul 16, 2002	Director	1 Ulverscroft Bakeham Lane TW20 9TT Englefield Green Surrey		Australian	1955-4	78311900001
DAVIDO, Scott Jeffrey 1400 Summit Avenue St Paul Minnesota 55105 Usa	Feb 13, 2003	Aug 01, 2003	Director	1400 Summit Avenue St Paul Minnesota 55105 Usa		Usa	1961-6	112681120001
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	Aug 20, 2004	Apr 28, 2008	Director	Knott Barn Tatham Fells, Wray LA2 8PS Lancaster	United Kingdom	British	1948-6	61686510002
HART, William Mark 2900 Thomas Avenue South Minneapolis Minnesota 55416 United States Of America	Aug 31, 2001	Jun 19, 2002	Director	2900 Thomas Avenue South Minneapolis Minnesota 55416 United States Of America		American	1950-9	78452120001
HINTON, Thomas Edward Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jun 30, 2010	Nov 15, 2013	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1979-3	152396430001
JACKSON, Stuart Robert Lower Farm Bury Green SG11 2EY Little Hadham Hertfordshire	Jul 12, 2002	Nov 12, 2002	Director	Lower Farm Bury Green SG11 2EY Little Hadham Hertfordshire	United Kingdom	British	1960-2	110858010001
JARVIS, Tony Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jul 04, 2007	Jul 29, 2016	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	England	British	1958-2	89798990001
KELLY, Richard Charles 5708 Parkwood Lane Edina Minnesota 55436 U S A	Jul 12, 2002	May 14, 2003	Director	5708 Parkwood Lane Edina Minnesota 55436 U S A		American	1946-9	83380300001
KNIGHT, John Edward Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jan 01, 2014	Oct 24, 2014	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	England	British	1966-5	184746830001
KOCH DE GOOREYND, Peter Frederick Leopold Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Feb 02, 2015	Sep 05, 2016	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	England	British	1958-7	195324650001
LANE, Gearoid Martin 66 Saint Johns Road TW7 6NW Isleworth Middlesex	Aug 20, 2004	Jul 04, 2007	Director	66 Saint Johns Road TW7 6NW Isleworth Middlesex	United Kingdom	Irish	1964-8	93172120001
LUMLEY, Nicholas Ward Little Oaks 2b Darby Green Lane Blackwater GU17 0DL Camberley Surrey	Oct 08, 2004	Oct 12, 2004	Director	Little Oaks 2b Darby Green Lane Blackwater GU17 0DL Camberley Surrey	United Kingdom	British	1960-10	100577670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EP LANGAGE 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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