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Epg Energy Limited (registration number 06616147) is a private limited company incorporated on 2008-06-11. This enterprise was registered at Hurst House, 131-133 New London Road, Chelmsford CM2 0QT. Epg Energy Limited operates SIC code: 35140 that means "trade of electricity".

Company details

Name	Epg Energy Limited
Number	06616147
Date of Incorporation:	2008-06-11
End of financial year:	31 March
Address:	Hurst House, 131-133 New London Road, Chelmsford, CM2 0QT
SIC code:	35140 - Trade of electricity

When it comes to the 4 directors that can be found in the above-mentioned firm, we can name: Ntario G. (appointed on 01 April 2023), Satvinder S. (appointment date: 01 April 2023), Nicholas W. (appointed on 01 April 2023). The official register lists 2 persons of significant control, namely: Mitsui & Co., Ltd can be found at Otemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8631. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Leslie A. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30
Number Shares Allotted	-	1	1
Shareholder Funds	1	1	1

People with significant control

Mitsui & Co., Ltd

1 April 2023

Address	2-1 Otemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8631, Japan
Legal authority	Japan
Legal form	Limited Company
Country registered	Japan
Place registered	Tokyo, Japan And Listed On Tokyo, Nagoya, Sapporo And Fukuoka Se
Registration number	8031
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Leslie A.

1 May 2016 - 1 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to March 31, 2023 filed on: 15th, November 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to March 31, 2023 filed on: 15th, November 2023 \| accounts	Free Download (25 pages)
(SH01) Capital declared on April 1, 2023: 113.50 GBP filed on: 5th, July 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates July 5, 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On April 1, 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control April 1, 2023 filed on: 6th, April 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On April 1, 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(AP01) On April 1, 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 1, 2023 filed on: 6th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control May 1, 2016 filed on: 23rd, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 19, 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 24th, September 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates October 19, 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 13th, October 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 13th, October 2021 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 2nd, September 2021 \| accounts	Free Download (25 pages)
(PSC04) Change to a person with significant control July 7, 2016 filed on: 26th, May 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: January 15, 2021 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 19, 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 1st, October 2020 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates October 19, 2019 filed on: 24th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 25th, September 2019 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates October 19, 2018 filed on: 23rd, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 30th, September 2018 \| accounts	Free Download (25 pages)
(SH01) Capital declared on April 2, 2015: 58.00 GBP filed on: 19th, September 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on August 23, 2016: 62.10 GBP filed on: 19th, September 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates October 19, 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates October 19, 2016 filed on: 1st, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 17th, October 2016 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: July 25, 2016 filed on: 26th, July 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to October 19, 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 19, 2015: 58.00 GBP capital
(AR01) Annual return made up to June 11, 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 9, 2015: 58.00 GBP capital
(RESOLUTIONS) Varying share rights or name resolution, Resolution of removal of pre-emption rights filed on: 23rd, April 2015 \| resolution	Free Download
(SH01) Capital declared on April 2, 2015: 58.00 GBP filed on: 23rd, April 2015 \| capital	Free Download
(SH02) Sub-division of shares on April 2, 2015 filed on: 23rd, April 2015 \| capital	Free Download
(AA) Accounts for a small company made up to March 31, 2014 filed on: 14th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 11, 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 25, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to June 30, 2013 filed on: 21st, February 2014 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from June 30, 2014 to March 31, 2014 filed on: 21st, February 2014 \| accounts	Free Download (1 page)
(AP01) On January 29, 2014 new director was appointed. filed on: 29th, January 2014 \| officers	Free Download (2 pages)
(AP01) On October 15, 2013 new director was appointed. filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(AP01) On October 14, 2013 new director was appointed. filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 11, 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2012 filed on: 18th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 11, 2012 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2011 filed on: 20th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 11, 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2010 filed on: 13th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 11, 2010 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2009 filed on: 12th, February 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to June 26, 2009 filed on: 26th, June 2009 \| annual return	Free Download (3 pages)
(288a) On June 16, 2008 Director appointed filed on: 16th, June 2008 \| officers	Free Download (2 pages)
(288b) On June 12, 2008 Appointment terminated director filed on: 12th, June 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, June 2008 \| incorporation	Free Download (17 pages)

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