EP UK INVESTMENTS LTD
Overview
| Company Name | EP UK INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09255154 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK INVESTMENTS LTD?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
- Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply
Where is EP UK INVESTMENTS LTD located?
| Registered Office Address | Byron House 7 - 9 St. James's Street SW1A 1EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EP UK INVESTMENTS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EP UK INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for EP UK INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Daniel Kretínský as a person with significant control on Mar 22, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Ep Power Europe A.S. as a person with significant control on Mar 22, 2019 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 092551540001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092551540002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Appointment of Mr James Roger Corte as a secretary on May 03, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Peter Chiodini as a secretary on Feb 15, 2023 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Notification of Ep Power Europe A.S. as a person with significant control on Mar 22, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 08, 2022 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 092551540003 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Peter Chiodini as a secretary on Jun 04, 2020 | 2 pages | AP03 | ||||||||||
Who are the officers of EP UK INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORTE, James Roger | Secretary | 7 - 9 St. James's Street SW1A 1EE London Byron House England | 308596530001 | |||||||
| BAINS, Tarloke Singh | Director | 7 - 9 St. James's Street SW1A 1EE London Byron House England | England | British | 203983240002 | |||||
| HORSKY, Pavel | Director | Parizska 26 110 00 Praha 1 Energeticky A Prumyslovy Holding, A.S. Czech Republic | Czech Republic | Czech | 191619630002 | |||||
| KRETÍNSKÝ, Daniel | Director | 110 00 Prague Parizska 26 Czech Republic | Czech Republic | Czech | 194253790001 | |||||
| SPRINGL, Jan | Director | 110 00 Prague Parizska 26 Czech Republic | Czech Republic | Czech | 194253800002 | |||||
| SPURNY, Marek | Director | Parizska 26 110 00 Praha 1 Energeticky A Prumyslovy Holding, A.S. Czech Republic | Czech Republic | Czech | 191619620001 | |||||
| CHIODINI, James Peter | Secretary | 7 - 9 St. James's Street SW1A 1EE London Byron House England | 275278780001 | |||||||
| NETTELTON, John Marcus | Secretary | 36-38 Berkeley Square W1J 5AE London Berger House | 229678820001 | |||||||
| O'HARA, Andrew Neil | Director | 36-38 Berkeley Square W1J 5AE London Berger House | United Kingdom | British | 138065290001 |
Who are the persons with significant control of EP UK INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ep Power Europe A.S. | Mar 22, 2019 | 110 00 Praha 1 Praha Parizska 25 Czech Republic | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Kretínský | Mar 22, 2019 | Parizska Prague 26 Czech Republic | No | ||||||||||
Nationality: Czech Country of Residence: Czech Republic | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EP UK INVESTMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2016 | Mar 22, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0