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E Plan Group Limited (reg no 12532872) is a private limited company established on 2020-03-24 originating in United Kingdom. The enterprise is located at West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen B62 8DY. Having undergone a change in 2020-03-31, the previous name the enterprise utilized was E Plan Energy (Holdings) Limited. E Plan Group Limited is operating under SIC: 35110 - "production of electricity", SIC: 35120 - "transmission of electricity".

Company details

Name E Plan Group Limited
Number 12532872
Date of Incorporation: 2020-03-24
End of financial year: 31 July
Address: West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, B62 8DY
SIC code: 35110 - Production of electricity
35120 - Transmission of electricity

As for the 2 directors that can be found in this company, we can name: Ian B. (in the company from 24 March 2020), Richard B. (appointment date: 24 March 2020). The Companies House reports 3 persons of significant control, namely: Daniel B. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian B. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Daniel B.
24 March 2020 - 15 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ian B.
24 March 2020 - 15 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Richard B.
24 March 2020 - 15 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2023
filed on: 19th, January 2024 | accounts 		Free Download (32 pages)

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