Active
Company Information for EP LANGAGE LIMITED
BYRON HOUSE, 7 - 9 ST. JAMES'S STREET, LONDON, SW1A 1EE,
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Company Registration Number
03462783
Private Limited Company
Active |
Company Name | ||
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EP LANGAGE 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 | 03462783 | |
---|---|---|
Company ID Number | 03462783 | |
Date formed | 1997-11-10 | |
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 |
Last Datalog update: | 2024-11-05 16:44:58 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MARCUS NETTELTON |
||
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 | ||
RICHARD MATTHEW MCCORD |
Director | ||
PETER KOCH DE GOOREYND |
Director | ||
TONY JARVIS |
Director | ||
JOHN EDWARD KNIGHT |
Director | ||
GRAEME STUART COLLINSON |
Director | ||
THOMAS EDWARD HINTON |
Director | ||
MICHAEL JOHN GARSTANG |
Director | ||
ALAN BENNETT |
Director | ||
SIMON RICHARD CLARK |
Director | ||
GEAROID MARTIN LANE |
Director | ||
NICHOLAS WARD LUMLEY |
Director | ||
JAYNE MARGARET HODGSON |
Company Secretary | ||
KEITH CLARKE |
Director | ||
VIVIENNE ELAINE CHAPMAN |
Company Secretary | ||
MARIE KATHERINE EITRHEIM |
Company Secretary | ||
SCOTT JEFFREY DAVIDO |
Director | ||
RICHARD CHARLES KELLY |
Director | ||
REED SMITH CORPORATE SERVICES LIMITED |
Company Secretary | ||
STUART ROBERT JACKSON |
Director | ||
KEITH CLARKE |
Director | ||
RICHARD IAN COTTEE |
Director | ||
WILLIAM MARK HART |
Director | ||
ROBERT JAMES BROWN |
Director | ||
KEITH CLARKE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated 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 | |
EP SHB LIMITED | Director | 2017-08-31 | CURRENT | 1991-01-02 | Active | |
HUMBERLAND LIMITED | Director | 2017-08-31 | CURRENT | 1994-07-18 | 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 SHB LIMITED | Director | 2017-08-31 | CURRENT | 1991-01-02 | 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 | |
EP SHB LIMITED | Director | 2017-08-31 | CURRENT | 1991-01-02 | Active | |
HUMBERLAND LIMITED | Director | 2017-08-31 | CURRENT | 1994-07-18 | Active | |
EP SHB LIMITED | Director | 2017-08-31 | CURRENT | 1991-01-02 | 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 SHB LIMITED | Director | 2017-08-31 | CURRENT | 1991-01-02 | 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 | |
EP SHB LIMITED | Director | 2017-08-31 | CURRENT | 1991-01-02 | Active | |
HUMBERLAND LIMITED | Director | 2017-08-31 | CURRENT | 1994-07-18 | 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 | |
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 | |
CH01 | Director's details changed for Mr Tarloke Singh Bains on 2020-06-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/20 FROM Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jan Springl on 2018-05-14 | |
TM02 | Termination of appointment of John Marcus Nettelton on 2020-05-24 | |
CH01 | Director's details changed for Mr Pavel Horsky on 2018-09-24 | |
CH01 | Director's details changed for Ms Victoria Rose Pearson on 2019-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
SH01 | 30/11/18 STATEMENT OF CAPITAL GBP 20000021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034627830004 | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 20000020 | |
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 | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 20000020 | |
RP04SH01 | Second filing of capital allotment of shares GBP20,000,020.00 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR | |
AP01 | DIRECTOR APPOINTED MR TARLOKE SINGH BAINS | |
AP01 | DIRECTOR APPOINTED MRS ANTONIA CHARLOTTE STOCKTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FUTYAN | |
AP01 | DIRECTOR APPOINTED JAN SPRINGL | |
TM02 | Termination of appointment of Centrica Secretaries Limited on 2017-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD | |
AP01 | DIRECTOR APPOINTED MR PAVEL HORSKY | |
AP01 | DIRECTOR APPOINTED MR MAREK SPURNY | |
AP01 | DIRECTOR APPOINTED MS VICTORIA ROSE GALLAGHER | |
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 LANGAGE LIMITED CERTIFICATE ISSUED ON 01/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 20020 | |
SH01 | 24/08/17 STATEMENT OF CAPITAL GBP 20020 | |
AA01 | CURRSHO FROM 31/12/2017 TO 31/08/2017 | |
SH01 | 24/08/17 STATEMENT OF CAPITAL GBP 20020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 20 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY JARVIS | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 01/06/16 FULL LIST | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 20 | |
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 | 20/06/14 STATEMENT OF CAPITAL;GBP 20 | |
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 | |
AP01 | DIRECTOR APPOINTED RICHARD MATTHEW MCCORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON | |
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 | 13/12/12 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 | 13/12/11 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 | 13/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS HINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECTION 550 30/03/2010 | |
RES01 | ADOPT ARTICLES 30/03/2010 | |
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 / 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 / TONY JARVIS / 24/02/2010 | |
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 | |
AR01 | 13/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG | |
288a | DIRECTOR APPOINTED GRAEME STUART COLLINSON | |
288a | DIRECTOR APPOINTED JOHN FREDERICK WATSON WATTS | |
288a | DIRECTOR APPOINTED SARWJIT SAMBHI | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON WILLS | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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INTRA-GROUP RECEIVABLES CHARGE | Satisfied | CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE | |
INTERCREDITOR AGREEMENT | Satisfied | CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE | |
LEGAL CHARGE | Satisfied | GB GAS HOLDINGS 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 LANGAGE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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EQUITABLE CHARGE | LANGAGE ENERGY PARK LIMITED | 2004-04-28 | Outstanding |
We have found 1 mortgage charges which are owed to EP LANGAGE LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EP LANGAGE 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. |