Active
Company Information for EP SHB LIMITED
BYRON HOUSE, 7 - 9 ST. JAMES'S STREET, LONDON, SW1A 1EE,
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Company Registration Number
02571241
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
EP SHB LIMITED | ||||
Legal Registered Office | ||||
BYRON HOUSE 7 - 9 ST. JAMES'S STREET LONDON SW1A 1EE Other companies in SL4 | ||||
Previous Names | ||||
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Company Number | 02571241 | |
---|---|---|
Company ID Number | 02571241 | |
Date formed | 1991-01-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 09:43:04 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MARCUS NETTELTON |
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TARLOKE SINGH BAINS |
||
PAVEL HORSKY |
||
VICTORIA ROSE PEARSON |
||
JAN SPRINGL |
||
MAREK SPURNY |
||
ANTONIA CHARLOTTE STOCKTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CENTRICA SECRETARIES LIMITED |
Company Secretary | ||
MARK RAMSEY FUTYAN |
Director | ||
GRAEME STUART COLLINSON |
Director | ||
THOMAS EDWARD HINTON |
Director | ||
MICHAEL JOHN GARSTANG |
Director | ||
JONATHAN PAUL BRADLEY |
Director | ||
ALAN BENNETT |
Director | ||
SIMON JONATHAN GOODWIN |
Director | ||
AMANDA JANE KING |
Director | ||
NICHOLAS JAMES DUNN |
Director | ||
JILLIAN ELIZABETH GALLANT |
Company Secretary | ||
DIDIER YVAN MARIE JAQUES CHANOINE |
Director | ||
LUC YVES JAUBERT |
Director | ||
JEAN RAYMOND JOSEPH FOURNIER |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
AKIRA ASAKURA |
Director | ||
JEROME MICHAEL GROVES |
Director | ||
JONATHAN COX |
Director | ||
ANDREW ARTHUR CLEMENTS |
Director | ||
FRANCOIS DEBIEN |
Director | ||
JOHN ALBERT GORDON BONNER |
Director | ||
JOHN ANTHONY DEANE |
Director | ||
STUART ROBERT JACKSON |
Company Secretary | ||
JOHN BRYANT |
Director | ||
KARI JALMARI HUOPALAHTI |
Director | ||
ERIC DREWERY |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
VEIKKO JOHANNES ANTTILA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EP UK FINANCE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
RVA CONSULTING ENGINEERS LIMITED | Director | 2017-11-20 | CURRENT | 2002-12-05 | Active | |
RVA ENGINEERING SOLUTIONS LIMITED | Director | 2017-11-20 | CURRENT | 2004-06-17 | Active | |
RVA GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2005-11-04 | Active | |
HUMBERLAND LIMITED | Director | 2017-08-31 | CURRENT | 1994-07-18 | Active | |
EP LANGAGE LIMITED | Director | 2017-08-31 | CURRENT | 1997-11-10 | Active | |
EGGBOROUGH POWER LIMITED | Director | 2017-08-30 | CURRENT | 1999-06-04 | Active | |
EP UK POWER DEVELOPMENT LTD | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
EP UK INVESTMENTS LTD | Director | 2016-07-26 | CURRENT | 2014-10-08 | Active | |
LYNEMOUTH POWER LIMITED | Director | 2016-01-04 | CURRENT | 2011-11-30 | Active | |
EP UK FINANCE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
EP LANGAGE LIMITED | Director | 2017-08-31 | CURRENT | 1997-11-10 | Active | |
EP UK POWER DEVELOPMENT LTD | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
EP UK FINANCE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
HUMBERLAND LIMITED | Director | 2017-08-31 | CURRENT | 1994-07-18 | Active | |
EP LANGAGE LIMITED | Director | 2017-08-31 | CURRENT | 1997-11-10 | Active | |
EP LANGAGE LIMITED | Director | 2017-08-31 | CURRENT | 1997-11-10 | Active | |
EP UK POWER DEVELOPMENT LTD | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
EP UK INVESTMENTS LTD | Director | 2016-07-26 | CURRENT | 2014-10-08 | Active | |
ENERGY SCANNER LIMITED | Director | 2016-03-02 | CURRENT | 2015-09-30 | Active | |
EP INVEST LIMITED | Director | 2016-03-02 | CURRENT | 2015-10-02 | Active | |
EGGBOROUGH NEWCO LIMITED | Director | 2015-01-16 | CURRENT | 2006-12-12 | Dissolved 2015-11-03 | |
EGGBOROUGH POWER LIMITED | Director | 2015-01-16 | CURRENT | 1999-06-04 | Active | |
EP UK FINANCE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
EP LANGAGE LIMITED | Director | 2017-08-31 | CURRENT | 1997-11-10 | Active | |
EP UK POWER DEVELOPMENT LTD | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
EP UK FINANCE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
HUMBERLAND LIMITED | Director | 2017-08-31 | CURRENT | 1994-07-18 | Active | |
EP LANGAGE LIMITED | Director | 2017-08-31 | CURRENT | 1997-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mrs Antonia Charlotte Stockton on 2023-10-05 | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
Appointment of Mr James Roger Corte as company secretary on 2023-05-03 | ||
Termination of appointment of James Peter Chiodini on 2023-02-23 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AP03 | Appointment of Mr James Peter Chiodini as company secretary on 2020-06-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/20 FROM Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom | |
CH01 | Director's details changed for Mr Tarloke Singh Bains on 2020-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Pavel Horsky on 2018-09-24 | |
TM02 | Termination of appointment of John Marcus Nettelton on 2020-05-24 | |
CH01 | Director's details changed for Mrs Antonia Charlotte Stockton on 2018-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025712410013 | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 20000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
CH01 | Director's details changed for Ms Victoria Rose Gallagher on 2017-12-02 | |
AA01 | Current accounting period extended from 31/08/18 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
PSC02 | Notification of Ep Uk Investments Ltd as a person with significant control on 2017-10-18 | |
PSC07 | CESSATION OF GB GAS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN MARCUS NETTELTON on 2017-08-31 | |
TM02 | Termination of appointment of Centrica Secretaries Limited on 2017-08-31 | |
AP01 | DIRECTOR APPOINTED MR MAREK SPURNY | |
AP01 | DIRECTOR APPOINTED MR TARLOKE SINGH BAINS | |
AP01 | DIRECTOR APPOINTED MRS ANTONIA CHARLOTTE STOCKTON | |
AP01 | DIRECTOR APPOINTED MS VICTORIA ROSE GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD | |
AP01 | DIRECTOR APPOINTED JAN SPRINGL | |
AP01 | DIRECTOR APPOINTED MR PAVEL HORSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FUTYAN | |
AP03 | Appointment of Mr John Marcus Nettelton as company secretary on 2017-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM Millstream, Maidenhead Road Windsor Berkshire SL4 5GD | |
RES15 | CHANGE OF COMPANY NAME 01/09/17 | |
CERTNM | COMPANY NAME CHANGED CENTRICA SHB LIMITED CERTIFICATE ISSUED ON 01/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Current accounting period shortened from 31/12/17 TO 31/08/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 20000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KOCH DE GOOREYND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 20000000 | |
AR01 | 01/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 20000000 | |
AR01 | 01/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAMSEY FUTYAN / 01/12/2014 | |
AP01 | DIRECTOR APPOINTED MR PETER KOCH DE GOOREYND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 20000000 | |
AR01 | 01/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK RAMSEY FUTYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATTS | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON | |
AP01 | DIRECTOR APPOINTED RICHARD MATTHEW MCCORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
AR01 | 01/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 20/02/2013 | |
AR01 | 18/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 01/10/2011 | |
AR01 | 18/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 15/03/2011 | |
AR01 | 18/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE | |
AP01 | DIRECTOR APPOINTED THOMAS HINTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 30/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 17/12/2009 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
RES01 | ALTER ARTICLES 26/03/2009 | |
288a | DIRECTOR APPOINTED GRAEME STUART COLLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BRADLEY | |
288a | DIRECTOR APPOINTED SARWJIT SAMBHI | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE DEBENTURE | Satisfied | CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE | |
INTRA-GROUP RECEIVABLES CHARGE | Satisfied | CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE | |
INTERCREDITOR AGREEMENT | Satisfied | CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE | |
LESSOR COLLATERAL ACCOUNTS SECURITY ASSIGNMENT MADE BETWEEN HUMBERLAND LIMITED, HUMBER POWER LIMITED (TOGETHER THE DEPOSITORS) AND NATWEST LEASING INDUSTRIES LIMITED | Satisfied | NATWEST LEASING INDUSTRIES LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIRST DEED OF AMENDMENT AND RESTATEMENT | Satisfied | NATWEST LEASING INDUSTRIES LIMITED | |
FIRST DEED OF AMENDMENT AND RESTATEMENT | Satisfied | NATWEST LEASING INDUSTRIES LIMITED | |
DEBENTURE ENTITLED LESSOR HUMBER POWER DEBENTURE | Satisfied | NATWEST LEASING INDUSTRIES LIMITED | |
SECURITY ASSIGNMENT ENTITLED | Satisfied | NATWEST LEASING INDUSTRIES LIMITED | |
DEBENTURE | Satisfied | UNION BANK OF SWITZERLAND (AS AGENT AND TRUSTEE FOR EACH SECURED PARTY) | |
MORTGAGE DEBENTURE | Satisfied | NATWEST LEASING INDUSTRIES LIMITED | |
LESSOR COLLATERAL ACCOUNTS SECURITY AGREEMENT | Satisfied | NATWEST LEASING INDUSTRIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EP SHB LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EP SHB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |