Ep Uk Power Development Ltd. net worth, address, company information. Free

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Ep Uk Power Development Ltd (number 10808313) is a private limited company legally formed on 2017-06-07 originating in England. This firm has its registered office at Byron House, 7 - 9 St. James's Street, London SW1A 1EE. Ep Uk Power Development Ltd is operating under Standard Industrial Classification: 35110 which stands for "production of electricity".

Company details

Name	Ep Uk Power Development Ltd
Number	10808313
Date of Incorporation:	2017/06/07
End of financial year:	31 December
Address:	Byron House, 7 - 9 St. James's Street, London, SW1A 1EE
SIC code:	35110 - Production of electricity

Moving to the 5 directors that can be found in the business, we can name: Marek S. (appointed on 07 June 2017), Daniel K. (appointment date: 07 June 2017), Tarloke B. (appointed on 07 June 2017). 1 secretary is present: James C. (appointed on 03 May 2023). The Companies House lists 1 person of significant control - Ep Uk Investments Ltd, a business that can be found at 36-38 Berkeley Square, W1J 5AE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ep Uk Investments Ltd

7 June 2017

Address	Berger House 36-38 Berkeley Square, London, W1J 5AE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09255154
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023-05-06 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(AP03) On 2023-05-03 - new secretary appointed filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-05-06 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-05-06 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 24th, February 2021 \| accounts	Free Download (10 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 21st, February 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 21st, February 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 15th, January 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 15th, January 2021 \| other	Free Download (1 page)
(CH01) On 2018-09-24 director's details were changed filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2018-05-14 director's details were changed filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2018-09-24 director's details were changed filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-06-06 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
(AD01) 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 2020-06-17 filed on: 17th, June 2020 \| address	Free Download (1 page)
(CH01) On 2020-06-17 director's details were changed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-06-17 director's details were changed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(AD01) 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 2020-06-17 filed on: 17th, June 2020 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2020-05-24 filed on: 26th, May 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 29th, October 2019 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 29th, October 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019 \| accounts	Free Download (164 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, October 2019 \| other	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-06-06 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 23rd, October 2018 \| accounts	Free Download (216 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 23rd, October 2018 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 4th, October 2018 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 4th, October 2018 \| other	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2018-06-30 to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-06-06 filed on: 7th, June 2018 \| confirmation statement	Free Download (5 pages)
(CH03) On 2017-06-07 secretary's details were changed filed on: 27th, November 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-06-21 filed on: 28th, June 2017 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, June 2017 \| incorporation	Free Download (23 pages)

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