EP UK POWER DEVELOPMENT LTD
Overview
| Company Name | EP UK POWER DEVELOPMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10808313 |
| 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 POWER DEVELOPMENT LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is EP UK POWER DEVELOPMENT 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 POWER DEVELOPMENT LTD?
| Overdue | No |
|---|---|
| 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 POWER DEVELOPMENT LTD?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for EP UK POWER DEVELOPMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Mrs Victoria Rose Pearson as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Roger Corte as a secretary on May 03, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Pavel Horsky on Sep 24, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Jan Springl on May 14, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Pavel Horsky on Sep 24, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tarloke Singh Bains on Jun 17, 2020 | 2 pages | CH01 | ||
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 | ||
Director's details changed for Mr Tarloke Singh Bains on Jun 17, 2020 | 2 pages | CH01 | ||
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 | ||
Termination of appointment of John Marcus Nettelton as a secretary on May 24, 2020 | 1 pages | TM02 | ||
Who are the officers of EP UK POWER DEVELOPMENT 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 | 308687700001 | |||||||
| BAINS, Tarloke Singh | Director | 7 - 9 St. James's Street SW1A 1EE London Byron House England | England | British | Chartered Accountant | 203983240002 | ||||
| HORSKY, Pavel | Director | Parizska 26 110 00 Praha 1 Energeticky A Prumyslovy Holding, A.S. Czech Republic | Czech Republic | Czech | Chief Financial Officer | 233063670006 | ||||
| KRETÍNSKÝ, Daniel | Director | Parizska 26 110 00 Prague Energeticky A Prumyslovy Holding, A.S Czech Republic | Czech Republic | Czech | Company Director | 194253790001 | ||||
| PEARSON, Victoria Rose | Director | 7 - 9 St. James's Street SW1A 1EE London Byron House England | England | British | Head Of Development | 237621070006 | ||||
| SPRINGL, Jan | Director | Parizska 26 110 00 Prague Energeticky A Prumyslovy Holding, A.S Czech Republic | Czech Republic | Czech | Company Director | 194253800005 | ||||
| SPURNY, Marek | Director | Parizska 26 110 00 Praha 1 Energeticky A Prumyslovy Holding, A.S. Czech Republic | Czech Republic | Czech | Head Of Legal Counsel | 233063690001 | ||||
| NETTELTON, John Marcus | Secretary | 36-38 Berkeley Square W1J 5AE London Berger House United Kingdom | 233063700001 | |||||||
| O'HARA, Andrew Neil | Director | 36-38 Berkeley Square W1J 5AE London Berger House United Kingdom | United Kingdom | British | Chief Executive Officer | 138065290001 |
Who are the persons with significant control of EP UK POWER DEVELOPMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ep Uk Investments Ltd | Jun 07, 2017 | 36-38 Berkeley Square W1J 5AE London Berger House United Kingdom | No | ||||||||||
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Natures of Control
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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