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Home > England & Wales Companies > ENERGY POWER RESOURCES LIMITED
Company Information for

ENERGY POWER RESOURCES LIMITED

6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT,
Company Registration Number
03302734
Private Limited Company
Active

Company Overview

About Energy Power Resources Ltd
ENERGY POWER RESOURCES LIMITED was founded on 1997-01-15 and has its registered office in London. The organisation's status is listed as "Active". Energy Power Resources Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ENERGY POWER RESOURCES LIMITED
 
Legal Registered Office
6TH FLOOR
33 HOLBORN
LONDON
EC1N 2HT
Other companies in IP12
 
Filing Information
Company Number 03302734
Company ID Number 03302734
Date formed 1997-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-03-05 09:47:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY POWER RESOURCES LIMITED
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Companies with same name ENERGY POWER RESOURCES LIMITED
The following companies were found which have the same name as ENERGY POWER RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENERGY POWER RESOURCES (NEWCO) LIMITED 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT Active - Proposal to Strike off Company formed on the 2009-03-18
ENERGY POWER RESOURCES INC California Unknown

Company Officers of ENERGY POWER RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
 Company Secretary 2016-05-06
PAUL STEPHEN LATHAM
 Director 2017-08-15
MATTHEW GEORGE SETCHELL
 Director 2015-10-30
EDWIN JOHN WILKINSON
 Director 2007-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
KAMALIKA RIA BANERJEE
 Company Secretary 2017-10-30 2018-02-19
TIMOTHY JAMES SENIOR
 Director 2015-10-30 2016-10-06
KAREN WARD
 Company Secretary 2016-01-05 2016-05-06
EVERSECRETARY LIMITED
 Company Secretary 2005-04-27 2015-11-26
HOWARD CHARLES HIGGINS
 Director 2010-12-21 2015-10-30
ADAM TREVOR LYGOE
 Director 2013-06-03 2015-10-30
DAVID PAUL TILSTONE
 Director 2006-11-30 2015-10-30
JASON DAVID COGLEY
 Director 2010-07-07 2010-10-11
MARTIN STEPHEN WILLIAM STANLEY
 Director 2005-03-14 2010-07-07
IAN ANDREW KAY
 Director 2005-03-14 2007-10-05
DAVID WILLIAM OWENS
 Director 2006-01-27 2006-11-30
ANNABELLE PENNEY HELPS
 Company Secretary 2005-03-14 2005-04-27
EVERSECRETARY LIMITED
 Company Secretary 2003-07-22 2005-03-14
PAUL ANTHONY
 Director 2002-03-20 2005-03-14
NEIL ASHLEY
 Director 1998-09-22 2005-03-14
THOMAS RUPERT KING
 Director 1998-02-13 2005-03-14
WILLIAM JOHN KING
 Director 1997-07-10 2005-03-14
WILLIAM MORAN LAW
 Director 1997-07-10 2005-03-14
JOHN HAGGITT CHARLES PATTEN
 Director 1997-07-10 2005-03-14
MALCOLM DAVID CHILTON
 Director 1997-07-10 2005-02-16
JEREMY DAVID THIRSK
 Director 2003-02-25 2004-07-05
CHARLES MALCOLM MCINNES
 Company Secretary 1999-09-30 2003-07-22
DAVID ANDREW MCDONALD
 Director 1999-11-08 2003-05-04
DAVID JAMES WILLIAMS
 Company Secretary 1999-02-26 1999-09-30
DAVID SCOTT MUIR
 Company Secretary 1998-05-01 1999-02-26
DAVID SCOTT MUIR
 Director 1998-05-01 1999-02-26
SIMON HENNIKER INGALL
 Director 1997-07-10 1998-12-11
DAVID LEONARD DEVERSON
 Company Secretary 1997-07-10 1998-05-01
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1997-01-15 1997-07-10
PETER JOHN CHARLTON
 Nominated Director 1997-01-15 1997-07-10
MARTIN EDGAR RICHARDS
 Nominated Director 1997-01-15 1997-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEPHEN LATHAM EPR ELY LIMITED Director 2017-08-15 CURRENT 1997-07-10 Active
PAUL STEPHEN LATHAM COLSTERWORTH ENERGY LIMITED Director 2017-08-15 CURRENT 1998-12-08 Active
PAUL STEPHEN LATHAM COTESBACH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM FELTWELL ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM QUEENS PARK ROAD ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-20 Active
PAUL STEPHEN LATHAM CLPE 1999 LIMITED Director 2017-08-15 CURRENT 2000-04-06 Active
PAUL STEPHEN LATHAM CLPE PROJECTS 3 LIMITED Director 2017-08-15 CURRENT 2003-10-21 Active
PAUL STEPHEN LATHAM MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED Director 2017-08-15 CURRENT 2005-02-25 Active
PAUL STEPHEN LATHAM EPR RENEWABLE ENERGY LIMITED Director 2017-08-15 CURRENT 2005-02-28 Active
PAUL STEPHEN LATHAM RANGEFORD CIRENCESTER LIMITED Director 2017-02-20 CURRENT 2014-02-20 Active
PAUL STEPHEN LATHAM WADSWICK GREEN LIMITED Director 2017-02-20 CURRENT 2015-07-03 Active
PAUL STEPHEN LATHAM WADSWICK GREEN PROPERTY SERVICES LIMITED Director 2017-02-20 CURRENT 2015-07-03 Active
PAUL STEPHEN LATHAM SSR SEATON LIMITED Director 2016-12-07 CURRENT 2015-06-09 Active
PAUL STEPHEN LATHAM FERN TRADING DEVELOPMENT LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
PAUL STEPHEN LATHAM NOTOS ENERGY LIMITED Director 2016-06-20 CURRENT 2009-12-18 Active
PAUL STEPHEN LATHAM TGC SOLAR 68 LIMITED Director 2016-06-20 CURRENT 2011-02-03 Active
PAUL STEPHEN LATHAM TGC SOLAR 102 LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
PAUL STEPHEN LATHAM BRATTON FLEMING LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM WSE BRADFORD LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM UPPER FARRINGDON LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM AVENUE SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM RYSTON ESTATE LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
PAUL STEPHEN LATHAM NORTH PERROTT FRUIT FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
PAUL STEPHEN LATHAM STEADFAST SHIPTON BELINGER SOLAR LIMITED Director 2016-06-20 CURRENT 2012-05-28 Active
PAUL STEPHEN LATHAM STEADFAST RUDGE SOLAR LTD Director 2016-06-20 CURRENT 2012-06-13 Active
PAUL STEPHEN LATHAM SIX HILLS LANE (RAGDALE) LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
PAUL STEPHEN LATHAM WINCELLE SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-04 Active
PAUL STEPHEN LATHAM ORTA WEDGEHILL SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-12 Active
PAUL STEPHEN LATHAM FERN ENERGY LIMITED Director 2016-06-20 CURRENT 2014-09-15 Active
PAUL STEPHEN LATHAM VINERS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-06-23 Active
PAUL STEPHEN LATHAM JAVELIN WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active
PAUL STEPHEN LATHAM GARRISON WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FOREMAN TRADING LIMITED Director 2010-03-03 CURRENT 2007-03-20 Active
PAUL STEPHEN LATHAM TICKETUS SERVICES 32 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active
MATTHEW GEORGE SETCHELL NEW ROW FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
MATTHEW GEORGE SETCHELL PITTS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
MATTHEW GEORGE SETCHELL DRAPERS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
MATTHEW GEORGE SETCHELL HOLLAMOOR LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
MATTHEW GEORGE SETCHELL CLANN FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
MATTHEW GEORGE SETCHELL PYMS LANE SOLAR LTD Director 2018-08-06 CURRENT 2012-03-12 Active
MATTHEW GEORGE SETCHELL MANSTON THORNE LIMITED Director 2018-08-06 CURRENT 2012-03-12 Active
MATTHEW GEORGE SETCHELL MSP DECOY LTD Director 2018-08-06 CURRENT 2012-04-25 Active
MATTHEW GEORGE SETCHELL CAUSILGEY LIMITED Director 2018-08-06 CURRENT 2012-12-06 Active
MATTHEW GEORGE SETCHELL BIRCH ESTATE SOLAR LIMITED Director 2018-08-06 CURRENT 2014-03-13 Active
MATTHEW GEORGE SETCHELL BRATTON FLEMING LIMITED Director 2018-08-06 CURRENT 2011-04-06 Active
MATTHEW GEORGE SETCHELL RYSTON ESTATE LIMITED Director 2018-08-06 CURRENT 2012-03-09 Active
MATTHEW GEORGE SETCHELL VINERS ENERGY LIMITED Director 2018-08-06 CURRENT 2015-06-23 Active
MATTHEW GEORGE SETCHELL CLAPGATE FARM ENERGY LIMITED Director 2017-03-24 CURRENT 2014-02-20 Active
MATTHEW GEORGE SETCHELL ANGUS POWER LIMITED Director 2017-03-24 CURRENT 2014-01-10 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL BRANGUS POWER LIMITED Director 2017-03-24 CURRENT 2014-01-10 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL TANGANYIKA HEAT LIMITED Director 2017-03-24 CURRENT 2012-03-01 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL WILDMORE RENEWABLES LIMITED Director 2017-03-24 CURRENT 2013-09-06 Active
MATTHEW GEORGE SETCHELL ERIE HEAT LIMITED Director 2017-03-24 CURRENT 2012-03-01 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL MANOR FARM COMMUNITY ENERGY LIMITED Director 2017-03-24 CURRENT 2013-08-05 Active
MATTHEW GEORGE SETCHELL GRANGE FARM RENEWABLE ENERGY LIMITED Director 2017-03-24 CURRENT 2013-09-06 Active
MATTHEW GEORGE SETCHELL CHILLINGHAM POWER LIMITED Director 2017-03-24 CURRENT 2014-01-10 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL PIPER FARMS ENERGY LIMITED Director 2017-03-24 CURRENT 2014-09-04 Active
MATTHEW GEORGE SETCHELL LONGHORN POWER LIMITED Director 2017-03-24 CURRENT 2014-07-11 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL ELIOS ENERGY HOLDINGS 3 LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
MATTHEW GEORGE SETCHELL PORTHOS SOLAR HOLDINGS LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL CASPIAN HEAT LIMITED Director 2016-12-12 CURRENT 2012-03-01 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL BOOTH BROTHERS ENERGY LIMITED Director 2016-12-12 CURRENT 2013-08-16 Active
MATTHEW GEORGE SETCHELL WINNIPEG HEAT LIMITED Director 2016-12-12 CURRENT 2012-03-01 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL SUPERIOR HEAT LIMITED Director 2016-10-14 CURRENT 2012-03-01 Active
MATTHEW GEORGE SETCHELL BOLAM ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL JAMESON ROAD ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL CLPE PROJECTS 2 LIMITED Director 2016-10-06 CURRENT 2000-04-06 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 1 LIMITED Director 2016-10-06 CURRENT 2003-03-12 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 2A LIMITED Director 2016-10-06 CURRENT 2004-07-23 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL CILGWYN ENERGY LIMITED Director 2016-10-06 CURRENT 2005-03-17 Active
MATTHEW GEORGE SETCHELL UNITED MINES ENERGY LIMITED Director 2016-10-06 CURRENT 1996-10-24 Active
MATTHEW GEORGE SETCHELL WHINNEY HILL ENERGY LIMITED Director 2016-10-06 CURRENT 1997-11-14 Active
MATTHEW GEORGE SETCHELL SKELBROOKE ENERGY LIMITED Director 2016-10-06 CURRENT 1998-12-08 Active
MATTHEW GEORGE SETCHELL WETHERDEN ENERGY LIMITED Director 2016-10-06 CURRENT 1998-12-08 Active
MATTHEW GEORGE SETCHELL WHINNEY HILL ENERGY 2 LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL TODHILLS ENERGY LIMITED Director 2016-10-06 CURRENT 2000-02-17 Active
MATTHEW GEORGE SETCHELL SNETTERTON ENERGY LIMITED Director 2016-10-06 CURRENT 2003-10-21 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL SUMMERSTON ENERGY LIMITED Director 2016-10-06 CURRENT 1997-11-24 Active
MATTHEW GEORGE SETCHELL STONEYHILL ENERGY LIMITED Director 2016-10-06 CURRENT 2004-03-03 Active
MATTHEW GEORGE SETCHELL CATHKIN ENERGY LIMITED Director 2016-10-06 CURRENT 2004-03-03 Active
MATTHEW GEORGE SETCHELL CLPE 1991 LIMITED Director 2016-10-06 CURRENT 1991-08-07 Active
MATTHEW GEORGE SETCHELL CHELSON MEADOW ENERGY LIMITED Director 2016-10-06 CURRENT 1997-05-01 Active
MATTHEW GEORGE SETCHELL CLPE PROJECTS 1 LIMITED Director 2016-10-06 CURRENT 1997-11-13 Active
MATTHEW GEORGE SETCHELL BELLHOUSE ENERGY LIMITED Director 2016-10-06 CURRENT 1997-11-14 Active
MATTHEW GEORGE SETCHELL CONNON BRIDGE ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL BEIGHTON ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL MARCH ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL CLP DEVELOPMENTS LIMITED Director 2016-10-06 CURRENT 2002-08-02 Active
MATTHEW GEORGE SETCHELL CLP SERVICES LIMITED Director 2016-10-06 CURRENT 2002-08-02 Active
MATTHEW GEORGE SETCHELL BEETLEY ENERGY LIMITED Director 2016-10-06 CURRENT 2003-10-21 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 2 LIMITED Director 2016-10-06 CURRENT 2004-02-11 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 3 LIMITED Director 2016-10-06 CURRENT 2004-02-11 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 3A LIMITED Director 2016-10-06 CURRENT 2004-07-23 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 4A LIMITED Director 2016-10-06 CURRENT 2004-07-23 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 4 LIMITED Director 2016-10-06 CURRENT 2004-07-23 Active
MATTHEW GEORGE SETCHELL GARLAFF ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL AUCHENCARROCH ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL KILGARTH ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL COLSTERWORTH ENERGY LIMITED Director 2016-10-06 CURRENT 1998-12-08 Active
MATTHEW GEORGE SETCHELL COTESBACH ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL FELTWELL ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL QUEENS PARK ROAD ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-20 Active
MATTHEW GEORGE SETCHELL CLPE 1999 LIMITED Director 2016-10-06 CURRENT 2000-04-06 Active
MATTHEW GEORGE SETCHELL CLPE PROJECTS 3 LIMITED Director 2016-10-06 CURRENT 2003-10-21 Active
MATTHEW GEORGE SETCHELL ELIOS ENERGY DS3 HOLDINGS 1 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL ELIOS ENERGY DS3 HOLDINGS 3 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL FERN TRADING DEVELOPMENT LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
MATTHEW GEORGE SETCHELL ABBOTS RIPTON SOLAR ENERGY LIMITED Director 2016-06-20 CURRENT 2013-07-12 Active
MATTHEW GEORGE SETCHELL FERN RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2014-04-29 Active
MATTHEW GEORGE SETCHELL FERN ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-01-08 Active
MATTHEW GEORGE SETCHELL ELIOS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-03-03 Active
MATTHEW GEORGE SETCHELL SULIS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-09-25 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL ELIOS RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2010-01-19 Active
MATTHEW GEORGE SETCHELL ELIOS ENERGY HOLDINGS 2 LIMITED Director 2016-06-20 CURRENT 2015-06-23 Active
MATTHEW GEORGE SETCHELL FERN ENERGY LIMITED Director 2016-06-20 CURRENT 2014-09-15 Active
MATTHEW GEORGE SETCHELL EUCALYPTUS ENERGY HOLDINGS LIMITED Director 2015-12-03 CURRENT 2015-08-24 Active
MATTHEW GEORGE SETCHELL EUCALYPTUS ENERGY LIMITED Director 2015-12-03 CURRENT 2015-08-26 Active
MATTHEW GEORGE SETCHELL EPR EYE LIMITED Director 2015-10-30 CURRENT 1988-03-22 Active
MATTHEW GEORGE SETCHELL EPR GLANFORD LIMITED Director 2015-10-30 CURRENT 1990-10-10 Active
MATTHEW GEORGE SETCHELL FIBROWATT LIMITED Director 2015-10-30 CURRENT 1991-03-26 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL FIBROPHOS LIMITED Director 2015-10-30 CURRENT 1991-10-18 Active
MATTHEW GEORGE SETCHELL MELTON LG ENERGY LIMITED Director 2015-10-30 CURRENT 2007-01-11 Active
MATTHEW GEORGE SETCHELL MELTON LG HOLDING LIMITED Director 2015-10-30 CURRENT 2007-01-12 Active
MATTHEW GEORGE SETCHELL ANGLIAN STRAW LIMITED Director 2015-10-30 CURRENT 1990-05-14 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL FIBROWATT GROUP LIMITED Director 2015-10-30 CURRENT 1993-11-03 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL EPR THETFORD LIMITED Director 2015-10-30 CURRENT 1995-05-17 Active
MATTHEW GEORGE SETCHELL EPR ELY POWER LIMITED Director 2015-10-30 CURRENT 1998-05-07 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL FIRST RENEWABLES LIMITED Director 2015-10-30 CURRENT 1999-02-18 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL CLP ENVIROGAS LIMITED Director 2015-10-30 CURRENT 1999-02-25 Active
MATTHEW GEORGE SETCHELL CLPE HOLDINGS LIMITED Director 2015-10-30 CURRENT 1999-02-25 Active
MATTHEW GEORGE SETCHELL BESTSELECTION LIMITED Director 2015-10-30 CURRENT 2000-10-09 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL MELTON LG ROC LIMITED Director 2015-10-30 CURRENT 2007-01-11 Active
MATTHEW GEORGE SETCHELL MELTON RENEWABLE ENERGY NEWCO LIMITED Director 2015-10-30 CURRENT 2007-10-09 Active
MATTHEW GEORGE SETCHELL ENERGY POWER RESOURCES (NEWCO) LIMITED Director 2015-10-30 CURRENT 2009-03-18 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL MELTON RENEWABLE ENERGY UK LIMITED Director 2015-10-30 CURRENT 2014-08-29 Active
MATTHEW GEORGE SETCHELL EPR SCOTLAND LIMITED Director 2015-10-30 CURRENT 1993-12-10 Active
MATTHEW GEORGE SETCHELL EPR ELY LIMITED Director 2015-10-30 CURRENT 1997-07-10 Active
MATTHEW GEORGE SETCHELL MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED Director 2015-10-30 CURRENT 2005-02-25 Active
MATTHEW GEORGE SETCHELL EPR RENEWABLE ENERGY LIMITED Director 2015-10-30 CURRENT 2005-02-28 Active
EDWIN JOHN WILKINSON YORKSHIRE WINDPOWER LIMITED Director 2017-06-16 CURRENT 1990-08-06 Active
EDWIN JOHN WILKINSON MELTON RENEWABLE ENERGY UK LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
EDWIN JOHN WILKINSON ENERGY POWER RESOURCES (NEWCO) LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active - Proposal to Strike off
EDWIN JOHN WILKINSON MELTON RENEWABLE ENERGY NEWCO LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
EDWIN JOHN WILKINSON MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED Director 2007-07-19 CURRENT 2005-02-25 Active
EDWIN JOHN WILKINSON EPR RENEWABLE ENERGY LIMITED Director 2007-07-19 CURRENT 2005-02-28 Active
EDWIN JOHN WILKINSON CLPE PROJECTS 2 LIMITED Director 2007-02-27 CURRENT 2000-04-06 Active
EDWIN JOHN WILKINSON CLPE HOLDINGS LIMITED Director 2007-02-27 CURRENT 1999-02-25 Active
EDWIN JOHN WILKINSON CLPE 1999 LIMITED Director 2007-02-27 CURRENT 2000-04-06 Active
EDWIN JOHN WILKINSON BOLAM ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON JAMESON ROAD ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON CLPE ROC - 1 LIMITED Director 2007-02-22 CURRENT 2003-03-12 Active
EDWIN JOHN WILKINSON CLPE ROC - 2A LIMITED Director 2007-02-22 CURRENT 2004-07-23 Active - Proposal to Strike off
EDWIN JOHN WILKINSON CILGWYN ENERGY LIMITED Director 2007-02-22 CURRENT 2005-03-17 Active
EDWIN JOHN WILKINSON UNITED MINES ENERGY LIMITED Director 2007-02-22 CURRENT 1996-10-24 Active
EDWIN JOHN WILKINSON WHINNEY HILL ENERGY LIMITED Director 2007-02-22 CURRENT 1997-11-14 Active
EDWIN JOHN WILKINSON SKELBROOKE ENERGY LIMITED Director 2007-02-22 CURRENT 1998-12-08 Active
EDWIN JOHN WILKINSON WETHERDEN ENERGY LIMITED Director 2007-02-22 CURRENT 1998-12-08 Active
EDWIN JOHN WILKINSON WHINNEY HILL ENERGY 2 LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active - Proposal to Strike off
EDWIN JOHN WILKINSON TODHILLS ENERGY LIMITED Director 2007-02-22 CURRENT 2000-02-17 Active
EDWIN JOHN WILKINSON SNETTERTON ENERGY LIMITED Director 2007-02-22 CURRENT 2003-10-21 Active - Proposal to Strike off
EDWIN JOHN WILKINSON SUMMERSTON ENERGY LIMITED Director 2007-02-22 CURRENT 1997-11-24 Active
EDWIN JOHN WILKINSON STONEYHILL ENERGY LIMITED Director 2007-02-22 CURRENT 2004-03-03 Active
EDWIN JOHN WILKINSON CATHKIN ENERGY LIMITED Director 2007-02-22 CURRENT 2004-03-03 Active
EDWIN JOHN WILKINSON CLPE 1991 LIMITED Director 2007-02-22 CURRENT 1991-08-07 Active
EDWIN JOHN WILKINSON CHELSON MEADOW ENERGY LIMITED Director 2007-02-22 CURRENT 1997-05-01 Active
EDWIN JOHN WILKINSON CLPE PROJECTS 1 LIMITED Director 2007-02-22 CURRENT 1997-11-13 Active
EDWIN JOHN WILKINSON BELLHOUSE ENERGY LIMITED Director 2007-02-22 CURRENT 1997-11-14 Active
EDWIN JOHN WILKINSON CLP ENVIROGAS LIMITED Director 2007-02-22 CURRENT 1999-02-25 Active
EDWIN JOHN WILKINSON CONNON BRIDGE ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON BEIGHTON ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON MARCH ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON CLP DEVELOPMENTS LIMITED Director 2007-02-22 CURRENT 2002-08-02 Active
EDWIN JOHN WILKINSON CLP SERVICES LIMITED Director 2007-02-22 CURRENT 2002-08-02 Active
EDWIN JOHN WILKINSON BEETLEY ENERGY LIMITED Director 2007-02-22 CURRENT 2003-10-21 Active
EDWIN JOHN WILKINSON CLPE ROC - 2 LIMITED Director 2007-02-22 CURRENT 2004-02-11 Active
EDWIN JOHN WILKINSON CLPE ROC - 3 LIMITED Director 2007-02-22 CURRENT 2004-02-11 Active
EDWIN JOHN WILKINSON CLPE ROC - 3A LIMITED Director 2007-02-22 CURRENT 2004-07-23 Active
EDWIN JOHN WILKINSON CLPE ROC - 4A LIMITED Director 2007-02-22 CURRENT 2004-07-23 Active
EDWIN JOHN WILKINSON CLPE ROC - 4 LIMITED Director 2007-02-22 CURRENT 2004-07-23 Active
EDWIN JOHN WILKINSON GARLAFF ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON AUCHENCARROCH ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON KILGARTH ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active - Proposal to Strike off
EDWIN JOHN WILKINSON COLSTERWORTH ENERGY LIMITED Director 2007-02-22 CURRENT 1998-12-08 Active
EDWIN JOHN WILKINSON COTESBACH ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON FELTWELL ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON QUEENS PARK ROAD ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-20 Active
EDWIN JOHN WILKINSON CLPE PROJECTS 3 LIMITED Director 2007-02-22 CURRENT 2003-10-21 Active
EDWIN JOHN WILKINSON MELTON LG HOLDING LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active
EDWIN JOHN WILKINSON MELTON LG ENERGY LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active
EDWIN JOHN WILKINSON MELTON LG ROC LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active
EDWIN JOHN WILKINSON EPR EYE LIMITED Director 2006-01-27 CURRENT 1988-03-22 Active
EDWIN JOHN WILKINSON EPR GLANFORD LIMITED Director 2006-01-27 CURRENT 1990-10-10 Active
EDWIN JOHN WILKINSON FIBROWATT LIMITED Director 2006-01-27 CURRENT 1991-03-26 Active - Proposal to Strike off
EDWIN JOHN WILKINSON FIBROPHOS LIMITED Director 2006-01-27 CURRENT 1991-10-18 Active
EDWIN JOHN WILKINSON ANGLIAN STRAW LIMITED Director 2006-01-27 CURRENT 1990-05-14 Active - Proposal to Strike off
EDWIN JOHN WILKINSON FIBROWATT GROUP LIMITED Director 2006-01-27 CURRENT 1993-11-03 Active - Proposal to Strike off
EDWIN JOHN WILKINSON EPR THETFORD LIMITED Director 2006-01-27 CURRENT 1995-05-17 Active
EDWIN JOHN WILKINSON EPR ELY POWER LIMITED Director 2006-01-27 CURRENT 1998-05-07 Active - Proposal to Strike off
EDWIN JOHN WILKINSON FIRST RENEWABLES LIMITED Director 2006-01-27 CURRENT 1999-02-18 Active - Proposal to Strike off
EDWIN JOHN WILKINSON BESTSELECTION LIMITED Director 2006-01-27 CURRENT 2000-10-09 Active - Proposal to Strike off
EDWIN JOHN WILKINSON EPR SCOTLAND LIMITED Director 2006-01-27 CURRENT 1993-12-10 Active
EDWIN JOHN WILKINSON EPR ELY LIMITED Director 2006-01-27 CURRENT 1997-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-12CONFIRMATION STATEMENT MADE ON 29/01/25, WITH NO UPDATES
2024-03-09Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-09Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-09Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-09Audit exemption subsidiary accounts made up to 2023-06-30
2024-02-05CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-02-07CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-01-31DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD
2023-01-31AP01DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD
2023-01-30APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE SETCHELL
2023-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE SETCHELL
2023-01-20Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-01-20Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-01-20Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-01-20Audit exemption subsidiary accounts made up to 2022-06-30
2023-01-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-01-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-01-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/22
2022-12-19APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM
2022-12-19DIRECTOR APPOINTED MR EDWARD WILLIAM FELLOWS
2022-12-19AP01DIRECTOR APPOINTED MR EDWARD WILLIAM FELLOWS
2022-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM
2022-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033027340033
2022-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033027340033
2022-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033027340026
2022-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033027340025
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-04-14AUDAUDITOR'S RESIGNATION
2022-02-11CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-11-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2021-11-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-11-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-11-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2020-11-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2020-11-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2020-03-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-03-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-03-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 033027340035
2019-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033027340030
2019-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 033027340034
2019-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 033027340033
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2019-01-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-01-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-01-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2019-01-03AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-09-08CH01Director's details changed for Mr Paul Stephen Latham on 2018-09-07
2018-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 033027340031
2018-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 033027340032
2018-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 033027340030
2018-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033027340029
2018-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033027340028
2018-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033027340027
2018-03-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/17
2018-03-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/17
2018-03-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/17
2018-02-20TM02Termination of appointment of Kamalika Ria Banerjee on 2018-02-19
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 1814340.68
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2017-10-30AP03Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-30
2017-08-15AP01DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2017-02-20CH01Director's details changed for Mr Matthew George Setchell on 2017-02-20
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1814340.68
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-11-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR
2016-09-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2016-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016
2016-05-12AP03SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW
2016-05-11TM02APPOINTMENT TERMINATED, SECRETARY KAREN WARD
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 6 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1814340.68
2016-02-23AR0115/01/16 FULL LIST
2016-02-23AD02SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM
2016-01-18AA01CURREXT FROM 31/03/2016 TO 30/06/2016
2016-01-12AP03SECRETARY APPOINTED KAREN WARD
2015-12-01TM02APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED
2015-11-09AP01DIRECTOR APPOINTED MR TIM SENIOR
2015-11-09AP01DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LYGOE
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTONE
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD HIGGINS
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-08-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 19
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24
2015-06-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15
2015-06-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 19
2015-05-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
2015-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 033027340029
2015-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 033027340028
2015-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 033027340026
2015-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 033027340027
2015-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 033027340025
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1814340.68
2015-01-27AR0115/01/15 FULL LIST
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TREVOR LYGOE / 01/01/2015
2015-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-23RES01ADOPT ARTICLES 02/10/2014
2014-10-23CC04STATEMENT OF COMPANY'S OBJECTS
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2014
2014-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1814340.68
2014-01-21AR0115/01/14 FULL LIST
2013-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-07AP01DIRECTOR APPOINTED ADAM TREVOR LYGOE
2013-01-22AR0115/01/13 FULL LIST
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES HIGGINS / 01/01/2012
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/10/2012
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOODESON
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012
2012-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23
2012-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 21
2012-03-13ANNOTATIONOther
2012-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-01-24AR0115/01/12 FULL LIST
2012-01-12AP01DIRECTOR APPOINTED MATTHEW AUSTIN WOODESON
2011-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-01-31AP01DIRECTOR APPOINTED HOWARD CHARLES HIGGINS
2011-01-26AR0115/01/11 FULL LIST
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JASON COGLEY
2010-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-15AP01DIRECTOR APPOINTED JASON COGLEY
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY
2010-02-09AR0115/01/10 FULL LIST
2010-02-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-02-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-02-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-02-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-02-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-02-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-02-09AD02SAIL ADDRESS CREATED
2010-02-0915/09/23 ANNUAL RETURN FULL LIST
2010-02-0916/09/23 ANNUAL RETURN FULL LIST
2009-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-01-30363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-01-31363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-22288bDIRECTOR RESIGNED
2007-02-26363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-02-07288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: LEVEL 31 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD
2007-02-05288aNEW DIRECTOR APPOINTED
2007-01-23288aNEW DIRECTOR APPOINTED
2006-12-19288bDIRECTOR RESIGNED
2006-11-16395PARTICULARS OF MORTGAGE/CHARGE
2006-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-03-21288aNEW DIRECTOR APPOINTED
2006-02-07ELRESS386 DISP APP AUDS 30/09/05
2006-02-07ELRESS366A DISP HOLDING AGM 30/09/05
2006-01-27363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-11-29395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29395PARTICULARS OF MORTGAGE/CHARGE
2005-11-18403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-11-18403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-11-18403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-10-25122S-DIV CONVE 26/09/05
2005-10-19395PARTICULARS OF MORTGAGE/CHARGE
2005-03-23New director appointed
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ENERGY POWER RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENERGY POWER RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 34
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 29
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-17 Outstanding U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)
2015-02-13 Outstanding U.S. BANK TRUSTEES LIMITED
2015-02-11 Outstanding BRITISH GAS TRADING LIMITED
2015-02-11 Outstanding U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)
2015-02-06 Outstanding BRITISH GAS TRADING LIMITED
MORTGAGE 2012-03-26 Satisfied RBC EUROPE LIMITED
STANDARD SECURITY EXECUTED ON 2 MARCH 2012 2012-03-26 Satisfied RBC EUROPE LIMITED (THE "SECURITY TRUSTEE")
LEGAL MORTGAGE 2012-03-26 Satisfied BRITISH GAS TRADING LIMITED
STANDARD SECURITY EXECUTED ON 02 MARCH 2012 2012-03-20 Satisfied BRITISH GAS TRADING LIMITED
MORTGAGE 2012-03-13 Satisfied RBC EUROPE LIMITED
LEGAL MORTGAGE 2012-03-10 Satisfied BRITISH GAS TRADING LIMITED
MORTGAGE 2006-11-16 Satisfied ROYAL BANK OF CANADA EUROPE LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 22 NOVEMBER 2005 AND 2005-11-29 Satisfied ROYAL BANK OF CANADA EUROPE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITYTRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 22 NOVEMBER 2005 AND 2005-11-29 Satisfied BRITISH GAS TRADING LIMITED
DEBENTURE 2005-10-19 Satisfied BRITISH GAS TRADING LIMITED
MORTGAGE 2005-10-12 Satisfied ROYAL BANK OF CANADA EUROPE LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
SHARE PLEDGE 2005-10-11 Satisfied ROYAL BANK OF CANADA EUROPE LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2005-10-07 Satisfied ROYAL BANK OF CANADA EUROPE LIMITED (SECURITY TRUSTEE)
PLEDGE OVER SHARES 2005-05-18 Satisfied BRITISH GAS TRADING LIMITED
DEBENTURE 2005-04-05 Satisfied BRITISH GAS TRADING LIMITED
RENT DEPOSIT DEED 2005-02-23 Satisfied ARANCROFT LIMITED
SHARE CHARGE 2004-03-10 Satisfied ELECTRA PARTNERS EUROPE LIMITED
LEGAL MORTGAGE 1999-12-03 Satisfied HSBC BANK PLC
SHARES PLEDGE 1998-02-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1998-02-13 Satisfied ELECTRA FLEMING PRIVATE EQUITY PARTNERS ACTING THROUGH ITS GENERAL PARTNERELECTRA FLEMING GP (UNQUOTED UK) LIMITED
DEED OF ASSIGNMENT 1998-02-13 Satisfied ELECTRA FLEMING PRIVATE EQUITY PARTNERS ACTING THROUGH ITS GENERAL PARTNERELECTRA FLEMING GP (UNQUOTED UK) LIMITED
SHARE CHARGE 1998-02-13 Satisfied ELECTRA FLEMING PRIVATE EQUITY PARTNERS ACTING THROUGH ITS GENERAL PARTNERELECTRA FLEMING GP (UNQUOTED UK) LIMITED
DEBENTURE 1997-10-21 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of ENERGY POWER RESOURCES LIMITED registering or being granted any patents
Domain Names

ENERGY POWER RESOURCES LIMITED owns 2 domain names.

eprl.co.uk   eprscotland.co.uk  

Trademarks
We have not found any records of ENERGY POWER RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGY POWER RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ENERGY POWER RESOURCES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
Business rates information was found for ENERGY POWER RESOURCES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Suffolk Coastal District Council OLD MALTINGS APPROACH MELTON WOODBRIDGE IP12 1BL 39,25001.10.2005

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by ENERGY POWER RESOURCES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0184169000Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2014-09-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2014-03-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2013-03-0185049005Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGY POWER RESOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENERGY POWER RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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