EPCONSULT ENERGIES LIMITED

Overview

Company Name	EPCONSULT ENERGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04609519
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2002

Summary

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

What is the purpose of EPCONSULT ENERGIES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EPCONSULT ENERGIES LIMITED located?

Registered Office Address	Unit 6 Riverside House 27-29a Vauxhall Grove SW8 1SY London England
Undeliverable Registered Office Address	No

What were the previous names of EPCONSULT ENERGIES LIMITED?

Previous Company Names
Company Name	From	Until
ASNAES CONSULTING LIMITED	Dec 05, 2002	Dec 05, 2002

What are the latest accounts for EPCONSULT ENERGIES LIMITED?

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

What is the status of the latest confirmation statement for EPCONSULT ENERGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for EPCONSULT ENERGIES LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Nov 25, 2025	Unaudited abridged accounts made up to Mar 31, 2025	12 pages	AA

Jul 01, 2025	Registration of charge 046095190003, created on Jun 30, 2025	19 pages	MR01

Dec 31, 2024	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Nov 06, 2024	Unaudited abridged accounts made up to Mar 31, 2024	12 pages	AA

Mar 20, 2024	Registration of charge 046095190002, created on Mar 20, 2024	40 pages	MR01

Feb 23, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Unaudited abridged accounts made up to Mar 31, 2023	11 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 22, 2022	Unaudited abridged accounts made up to Mar 31, 2022	11 pages	AA

Dec 22, 2022	Director's details changed for Mr Martin Helmuth Larsen on Dec 15, 2022	2 pages	CH01

Dec 22, 2022	Change of details for Mr Martin Helmuth Larsen as a person with significant control on Dec 15, 2022	2 pages	PSC04

Nov 25, 2022	Registration of charge 046095190001, created on Nov 24, 2022	19 pages	MR01

Jan 17, 2022	Statement of capital following an allotment of shares on Mar 25, 2021 Capital: GBP 50,000	3 pages	SH01

Dec 31, 2021	Confirmation statement made on Dec 31, 2021 with updates	5 pages	CS01

Dec 31, 2021	Unaudited abridged accounts made up to Mar 31, 2021	12 pages	AA

Jun 30, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Mar 31, 2021	Unaudited abridged accounts made up to Mar 31, 2020	11 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Aug 30, 2019	Unaudited abridged accounts made up to Mar 31, 2019	10 pages	AA

Jul 01, 2019	Termination of appointment of Glenn Colin Halliday as a director on Feb 10, 2019	1 pages	TM01

Dec 31, 2018	Confirmation statement made on Dec 31, 2018 with updates	4 pages	CS01

May 11, 2018	Unaudited abridged accounts made up to Mar 31, 2018	11 pages	AA

Jan 22, 2018	Change of details for Mr Martin Helmuth Larsen as a person with significant control on Mar 14, 2017	2 pages	PSC04

Jan 02, 2018	Confirmation statement made on Dec 31, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of EPCONSULT ENERGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LARSEN, Martin Helmuth 2100 Copenhagen O Osterbrogade 212, 3tv Denmark	May 01, 2017		Director	2100 Copenhagen O Osterbrogade 212, 3tv Denmark	Denmark	Danish	1964-11	69376110007
CHILDS, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	Dec 05, 2002	Dec 05, 2002	Secretary	1 High Street Mews Wimbledon Village SW19 7RG London		British		35994320001
LARSTEN, Daniela Abate 22 Hans Crescent SW1X 0LL London	Dec 05, 2002	Oct 10, 2009	Secretary	22 Hans Crescent SW1X 0LL London		Italian		86254900002
CHILDS, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	Dec 05, 2002	Dec 05, 2002	Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1936-9	35994320001
HALLIDAY, Glenn Colin W6 7RQ London 1c Cromwell Grove United Kingdom	Nov 28, 2016	Feb 10, 2019	Director	W6 7RQ London 1c Cromwell Grove United Kingdom	United Kingdom	British	1964-3	219149960001
LARSEN, Martin Helmuth 22 Hans Crescent SW1X 0LL London	Dec 05, 2002	Nov 28, 2016	Director	22 Hans Crescent SW1X 0LL London	United Kingdom	Danish	1964-11	69376110003
PAYNE, Brian John 1 High Street Mews Wimbledon Village SW19 7RG London	Dec 05, 2002	Dec 05, 2002	Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1944-4	38688940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPCONSULT ENERGIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Helmuth Larsen 2100 Copenhagen O Osterbrogade 212, 3tv Denmark	Apr 06, 2016	2100 Copenhagen O Osterbrogade 212, 3tv Denmark	No
	Nationality: Danish Country of Residence: Denmark
	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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