Epg04 Limited (number 12542832) is a private limited company started on 2020-04-01 in United Kingdom. The enterprise is registered at Haywards Room Henlow Bridge Lakes, Bridge End Road, Henlow SG16 6DD. Epg04 Limited operates Standard Industrial Classification code: 35110 - "production of electricity".

Company details

Name Epg04 Limited
Number 12542832
Date of Incorporation: Wednesday 1st April 2020
End of financial year: 30 April
Address: Haywards Room Henlow Bridge Lakes, Bridge End Road, Henlow, SG16 6DD
SIC code: 35110 - Production of electricity

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Gary G. (in the company from 01 April 2020), Steven G. (appointment date: 01 April 2020). 1 secretary is also there: Jacqueline M. (appointed on 01 April 2020). The Companies House reports 3 persons of significant control, namely: Gridsource Limited is located at Osier Way, MK46 5FP Olney. The corporate PSC owns over 3/4 of shares,. Steven G. owns 1/2 or less of shares, 1/2 or less of voting rights, Gary G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Gridsource Limited
19 May 2022
Address 25 Osier Way, Olney, MK46 5FP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Company House
Registration number 9633536
Nature of control: 75,01-100% shares
right to appoint and remove directors
Steven G.
1 April 2020 - 19 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gary G.
1 April 2020 - 19 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Persons with significant control
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 16th, January 2024 | accounts
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