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Home > England & Wales Companies > ENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) LIMITED
Company Information for

ENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) LIMITED

256 MARTIN WAY, MORDEN, SURREY, SM4 4AW,
Company Registration Number
03892854
Private Limited Company
Active

Company Overview

About Environmental Power International (holdings) Ltd
ENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) LIMITED was founded on 1999-12-13 and has its registered office in Morden. The organisation's status is listed as "Active". Environmental Power International (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) LIMITED
 
Legal Registered Office
256 MARTIN WAY
MORDEN
SURREY
SM4 4AW
Other companies in BA14
 
Previous Names
ECOLOGICAL POWER INTERNATIONAL (HOLDINGS) LIMITED08/03/2006
Filing Information
Company Number 03892854
Company ID Number 03892854
Date formed 1999-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 06:20:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) LIMITED
The accountancy firm based at this address is SOLAR ACCOUNTANCY SERVICES LIMITED
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Company Officers of ENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MACNAMARA
 Company Secretary 2015-12-30
RICHARD MARK COLLINS-THOMAS
 Director 1999-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE JILL COLLINS-THOMAS
 Company Secretary 1999-12-13 2015-12-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-12-13 1999-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK COLLINS-THOMAS ENVIRONMENTAL POWER INTERNATIONAL (R&D) LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
RICHARD MARK COLLINS-THOMAS ENVIRONMENTAL POWER INTERNATIONAL (UK R&D) LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
RICHARD MARK COLLINS-THOMAS ENVIRONMENTAL POWER LIMITED Director 2006-03-20 CURRENT 2006-03-20 Active
RICHARD MARK COLLINS-THOMAS ENVIRONMENTAL POWER INTERNATIONAL LIMITED Director 2001-11-22 CURRENT 2001-11-22 Active
RICHARD MARK COLLINS-THOMAS ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED Director 1999-05-06 CURRENT 1999-05-06 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
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-26CH01Director's details changed for Mr Richard Mark Collins-Thomas on 2018-02-26
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-30AR0113/12/15 ANNUAL RETURN FULL LIST
2015-12-30AP03Appointment of Mr Stephen Macnamara as company secretary on 2015-12-30
2015-12-30TM02Termination of appointment of Valerie Jill Collins-Thomas on 2015-12-30
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/15 FROM Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0113/12/14 ANNUAL RETURN FULL LIST
2014-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-02DISS40Compulsory strike-off action has been discontinued
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-31AR0113/12/13 ANNUAL RETURN FULL LIST
2013-01-31AR0113/12/12 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2012-01-31AR0113/12/11 ANNUAL RETURN FULL LIST
2011-02-23AR0113/12/10 ANNUAL RETURN FULL LIST
2011-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-08AR0113/12/09 FULL LIST
2009-03-05363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-11363sRETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS
2007-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-26363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-03-29363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2006-03-08CERTNMCOMPANY NAME CHANGED ECOLOGICAL POWER INTERNATIONAL ( HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/03/06
2005-03-31363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-14363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-06363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-21225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2002-01-15363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-09-04225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01
2001-01-17363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
1999-12-13288bSECRETARY RESIGNED
1999-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against ENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) LIMITED
Trademarks
We have not found any records of ENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) 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 (99999 - Dormant Company) as ENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) LIMITEDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) 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 ENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SM4 4AW