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EGG POWER ASSETCO LIMITED

EGG POWER ASSETCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEGG POWER ASSETCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16485175
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EGG POWER ASSETCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EGG POWER ASSETCO LIMITED located?

    Registered Office Address
    120 King's Road
    SW3 4TR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EGG POWER ASSETCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for EGG POWER ASSETCO LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2027
    Next Confirmation Statement DueJun 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2026
    OverdueNo

    What are the latest filings for EGG POWER ASSETCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		30 pagesAA

    Appointment of Jonathan David Pearson as a director on Jul 16, 2026

    		2 pagesAP01

    Confirmation statement made on Jun 12, 2026 with no updates

    		3 pagesCS01

    Registration of charge 164851750004, created on Apr 24, 2026

    		22 pagesMR01

    Previous accounting period shortened from May 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Registration of charge 164851750003, created on Mar 26, 2026

    		22 pagesMR01

    Memorandum and Articles of Association

    		24 pagesMA

    Registration of charge 164851750001, created on Dec 23, 2025

    		26 pagesMR01

    Registration of charge 164851750002, created on Dec 23, 2025

    		22 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 12, 2025

    • Capital: GBP 4
    		3 pagesSH01

    Notification of Egg Power Finance Limited as a person with significant control on Sep 12, 2025

    		2 pagesPSC02

    Cessation of Egg Power Holdings Limited as a person with significant control on Sep 12, 2025

    		1 pagesPSC07

    Change of details for Egg Power Holdings Limited as a person with significant control on May 30, 2025

    		2 pagesPSC05

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 30, 2025

    Statement of capital on May 30, 2025

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EGG POWER ASSETCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Jeremy Lewis
    King's Road
    SW3 4TR London
    120
    United Kingdom
    		Director
    King's Road
    SW3 4TR London
    120
    United Kingdom
    		United KingdomBritish116364250001
    MARCHANT, Nicholas Matthew
    King's Road
    SW3 4TR London
    120
    United Kingdom
    		Director
    King's Road
    SW3 4TR London
    120
    United Kingdom
    		United KingdomBritish245736230001
    PATEL, Ilesh Purshottamdas
    King's Road
    SW3 4TR London
    120
    United Kingdom
    		Director
    King's Road
    SW3 4TR London
    120
    United Kingdom
    		United KingdomBritish336366290001
    PEARSON, Jonathan David
    King's Road
    SW3 4TR London
    120
    United Kingdom
    		Director
    King's Road
    SW3 4TR London
    120
    United Kingdom
    		United KingdomBritish350511430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EGG POWER ASSETCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    King's Road
    SW3 4TR London
    120
    United Kingdom
    		Sep 12, 2025
    King's Road
    SW3 4TR London
    120
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16678315
    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.
    King's Road
    SW3 4TR London
    120
    United Kingdom
    		May 30, 2025
    King's Road
    SW3 4TR London
    120
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16032054
    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.
    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.
    • license: CC0