Active
Company Information for EPR RENEWABLE ENERGY LIMITED
6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
EPR RENEWABLE ENERGY LIMITED | ||||
Legal Registered Office | ||||
6TH FLOOR 33 HOLBORN LONDON EC1N 2HT Other companies in EC2Y | ||||
Previous Names | ||||
|
Company Number | 05377478 | |
---|---|---|
Company ID Number | 05377478 | |
Date formed | 2005-02-28 | |
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 | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 17:31:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHARNA LUDLOW |
||
PAUL STEPHEN LATHAM |
||
MATTHEW GEORGE SETCHELL |
||
EDWIN JOHN WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAMALIKA RIA BANERJEE |
Company Secretary | ||
TIMOTHY JAMES SENIOR |
Director | ||
KAREN WARD |
Company Secretary | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
HOWARD CHARLES HIGGINS |
Director | ||
ADAM TREVOR LYGOE |
Director | ||
DAVID PAUL TILSTONE |
Director | ||
DOMINIC TAN |
Company Secretary | ||
JONATHON SCOTT JAMES MILNE |
Company Secretary | ||
MATTHEW AUSTIN WOODESON |
Director | ||
JASON DAVID COGLEY |
Director | ||
MARTIN STEPHEN WILLIAM STANLEY |
Director | ||
ANNABELLE PENNEY HELPS |
Company Secretary | ||
IAN ANDREW KAY |
Director | ||
DAVID WILLIAM OWENS |
Director | ||
JAMES STUART CRAIG |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGY POWER RESOURCES LIMITED | Director | 2017-08-15 | CURRENT | 1997-01-15 | Active | |
EPR ELY LIMITED | Director | 2017-08-15 | CURRENT | 1997-07-10 | Active | |
COLSTERWORTH ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1998-12-08 | Active | |
COTESBACH ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
FELTWELL ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
QUEENS PARK ROAD ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-20 | Active | |
CLPE 1999 LIMITED | Director | 2017-08-15 | CURRENT | 2000-04-06 | Active | |
CLPE PROJECTS 3 LIMITED | Director | 2017-08-15 | CURRENT | 2003-10-21 | Active | |
MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED | Director | 2017-08-15 | CURRENT | 2005-02-25 | Active | |
RANGEFORD CIRENCESTER LIMITED | Director | 2017-02-20 | CURRENT | 2014-02-20 | Active | |
WADSWICK GREEN LIMITED | Director | 2017-02-20 | CURRENT | 2015-07-03 | Active | |
WADSWICK GREEN PROPERTY SERVICES LIMITED | Director | 2017-02-20 | CURRENT | 2015-07-03 | Active | |
SSR SEATON LIMITED | Director | 2016-12-07 | CURRENT | 2015-06-09 | Active | |
FERN TRADING DEVELOPMENT LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
NOTOS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2009-12-18 | Active | |
TGC SOLAR 68 LIMITED | Director | 2016-06-20 | CURRENT | 2011-02-03 | Active | |
TGC SOLAR 102 LIMITED | Director | 2016-06-20 | CURRENT | 2011-02-08 | Active | |
BRATTON FLEMING LIMITED | Director | 2016-06-20 | CURRENT | 2011-04-06 | Active | |
WSE BRADFORD LIMITED | Director | 2016-06-20 | CURRENT | 2011-04-06 | Active | |
UPPER FARRINGDON LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
AVENUE SOLAR FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
RYSTON ESTATE LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-09 | Active | |
NORTH PERROTT FRUIT FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-28 | Active | |
STEADFAST SHIPTON BELINGER SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-05-28 | Active | |
STEADFAST RUDGE SOLAR LTD | Director | 2016-06-20 | CURRENT | 2012-06-13 | Active | |
SIX HILLS LANE (RAGDALE) LIMITED | Director | 2016-06-20 | CURRENT | 2013-10-28 | Active | |
WINCELLE SOLAR HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2013-11-04 | Active | |
ORTA WEDGEHILL SOLAR HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-12 | Active | |
FERN ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2014-09-15 | Active | |
VINERS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-06-23 | Active | |
JAVELIN WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Active | |
GARRISON WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
FOREMAN TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-03-20 | Active | |
TICKETUS SERVICES 32 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Active | |
NEW ROW FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-12 | Active | |
PITTS FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-12 | Active | |
DRAPERS FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
HOLLAMOOR LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
CLANN FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
PYMS LANE SOLAR LTD | Director | 2018-08-06 | CURRENT | 2012-03-12 | Active | |
MANSTON THORNE LIMITED | Director | 2018-08-06 | CURRENT | 2012-03-12 | Active | |
MSP DECOY LTD | Director | 2018-08-06 | CURRENT | 2012-04-25 | Active | |
CAUSILGEY LIMITED | Director | 2018-08-06 | CURRENT | 2012-12-06 | Active | |
BIRCH ESTATE SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2014-03-13 | Active | |
BRATTON FLEMING LIMITED | Director | 2018-08-06 | CURRENT | 2011-04-06 | Active | |
RYSTON ESTATE LIMITED | Director | 2018-08-06 | CURRENT | 2012-03-09 | Active | |
VINERS ENERGY LIMITED | Director | 2018-08-06 | CURRENT | 2015-06-23 | Active | |
CLAPGATE FARM ENERGY LIMITED | Director | 2017-03-24 | CURRENT | 2014-02-20 | Active | |
ANGUS POWER LIMITED | Director | 2017-03-24 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
BRANGUS POWER LIMITED | Director | 2017-03-24 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
TANGANYIKA HEAT LIMITED | Director | 2017-03-24 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
WILDMORE RENEWABLES LIMITED | Director | 2017-03-24 | CURRENT | 2013-09-06 | Active | |
ERIE HEAT LIMITED | Director | 2017-03-24 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
MANOR FARM COMMUNITY ENERGY LIMITED | Director | 2017-03-24 | CURRENT | 2013-08-05 | Active | |
GRANGE FARM RENEWABLE ENERGY LIMITED | Director | 2017-03-24 | CURRENT | 2013-09-06 | Active | |
CHILLINGHAM POWER LIMITED | Director | 2017-03-24 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
PIPER FARMS ENERGY LIMITED | Director | 2017-03-24 | CURRENT | 2014-09-04 | Active | |
LONGHORN POWER LIMITED | Director | 2017-03-24 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
ELIOS ENERGY HOLDINGS 3 LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
PORTHOS SOLAR HOLDINGS LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active - Proposal to Strike off | |
CASPIAN HEAT LIMITED | Director | 2016-12-12 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
BOOTH BROTHERS ENERGY LIMITED | Director | 2016-12-12 | CURRENT | 2013-08-16 | Active | |
WINNIPEG HEAT LIMITED | Director | 2016-12-12 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
SUPERIOR HEAT LIMITED | Director | 2016-10-14 | CURRENT | 2012-03-01 | Active | |
BOLAM ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
JAMESON ROAD ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
CLPE PROJECTS 2 LIMITED | Director | 2016-10-06 | CURRENT | 2000-04-06 | Active | |
CLPE ROC - 1 LIMITED | Director | 2016-10-06 | CURRENT | 2003-03-12 | Active | |
CLPE ROC - 2A LIMITED | Director | 2016-10-06 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
CILGWYN ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2005-03-17 | Active | |
UNITED MINES ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1996-10-24 | Active | |
WHINNEY HILL ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1997-11-14 | Active | |
SKELBROOKE ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1998-12-08 | Active | |
WETHERDEN ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1998-12-08 | Active | |
WHINNEY HILL ENERGY 2 LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active - Proposal to Strike off | |
TODHILLS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2000-02-17 | Active | |
SNETTERTON ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
SUMMERSTON ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1997-11-24 | Active | |
STONEYHILL ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2004-03-03 | Active | |
CATHKIN ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2004-03-03 | Active | |
CLPE 1991 LIMITED | Director | 2016-10-06 | CURRENT | 1991-08-07 | Active | |
CHELSON MEADOW ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1997-05-01 | Active | |
CLPE PROJECTS 1 LIMITED | Director | 2016-10-06 | CURRENT | 1997-11-13 | Active | |
BELLHOUSE ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1997-11-14 | Active | |
CONNON BRIDGE ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
BEIGHTON ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
MARCH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
CLP DEVELOPMENTS LIMITED | Director | 2016-10-06 | CURRENT | 2002-08-02 | Active | |
CLP SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2002-08-02 | Active | |
BEETLEY ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2003-10-21 | Active | |
CLPE ROC - 2 LIMITED | Director | 2016-10-06 | CURRENT | 2004-02-11 | Active | |
CLPE ROC - 3 LIMITED | Director | 2016-10-06 | CURRENT | 2004-02-11 | Active | |
CLPE ROC - 3A LIMITED | Director | 2016-10-06 | CURRENT | 2004-07-23 | Active | |
CLPE ROC - 4A LIMITED | Director | 2016-10-06 | CURRENT | 2004-07-23 | Active | |
CLPE ROC - 4 LIMITED | Director | 2016-10-06 | CURRENT | 2004-07-23 | Active | |
GARLAFF ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
AUCHENCARROCH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
KILGARTH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active - Proposal to Strike off | |
COLSTERWORTH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1998-12-08 | Active | |
COTESBACH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
FELTWELL ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
QUEENS PARK ROAD ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-20 | Active | |
CLPE 1999 LIMITED | Director | 2016-10-06 | CURRENT | 2000-04-06 | Active | |
CLPE PROJECTS 3 LIMITED | Director | 2016-10-06 | CURRENT | 2003-10-21 | Active | |
ELIOS ENERGY DS3 HOLDINGS 1 LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
ELIOS ENERGY DS3 HOLDINGS 3 LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
FERN TRADING DEVELOPMENT LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
ABBOTS RIPTON SOLAR ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-07-12 | Active | |
FERN RENEWABLE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2014-04-29 | Active | |
FERN ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-01-08 | Active | |
ELIOS ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-03-03 | Active | |
SULIS ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
ELIOS RENEWABLE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2010-01-19 | Active | |
ELIOS ENERGY HOLDINGS 2 LIMITED | Director | 2016-06-20 | CURRENT | 2015-06-23 | Active | |
FERN ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2014-09-15 | Active | |
EUCALYPTUS ENERGY HOLDINGS LIMITED | Director | 2015-12-03 | CURRENT | 2015-08-24 | Active | |
EUCALYPTUS ENERGY LIMITED | Director | 2015-12-03 | CURRENT | 2015-08-26 | Active | |
EPR EYE LIMITED | Director | 2015-10-30 | CURRENT | 1988-03-22 | Active | |
EPR GLANFORD LIMITED | Director | 2015-10-30 | CURRENT | 1990-10-10 | Active | |
FIBROWATT LIMITED | Director | 2015-10-30 | CURRENT | 1991-03-26 | Active - Proposal to Strike off | |
FIBROPHOS LIMITED | Director | 2015-10-30 | CURRENT | 1991-10-18 | Active | |
MELTON LG ENERGY LIMITED | Director | 2015-10-30 | CURRENT | 2007-01-11 | Active | |
MELTON LG HOLDING LIMITED | Director | 2015-10-30 | CURRENT | 2007-01-12 | Active | |
ANGLIAN STRAW LIMITED | Director | 2015-10-30 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
FIBROWATT GROUP LIMITED | Director | 2015-10-30 | CURRENT | 1993-11-03 | Active - Proposal to Strike off | |
EPR THETFORD LIMITED | Director | 2015-10-30 | CURRENT | 1995-05-17 | Active | |
EPR ELY POWER LIMITED | Director | 2015-10-30 | CURRENT | 1998-05-07 | Active - Proposal to Strike off | |
FIRST RENEWABLES LIMITED | Director | 2015-10-30 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
CLP ENVIROGAS LIMITED | Director | 2015-10-30 | CURRENT | 1999-02-25 | Active | |
CLPE HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 1999-02-25 | Active | |
BESTSELECTION LIMITED | Director | 2015-10-30 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
MELTON LG ROC LIMITED | Director | 2015-10-30 | CURRENT | 2007-01-11 | Active | |
MELTON RENEWABLE ENERGY NEWCO LIMITED | Director | 2015-10-30 | CURRENT | 2007-10-09 | Active | |
ENERGY POWER RESOURCES (NEWCO) LIMITED | Director | 2015-10-30 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
MELTON RENEWABLE ENERGY UK LIMITED | Director | 2015-10-30 | CURRENT | 2014-08-29 | Active | |
EPR SCOTLAND LIMITED | Director | 2015-10-30 | CURRENT | 1993-12-10 | Active | |
ENERGY POWER RESOURCES LIMITED | Director | 2015-10-30 | CURRENT | 1997-01-15 | Active | |
EPR ELY LIMITED | Director | 2015-10-30 | CURRENT | 1997-07-10 | Active | |
MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED | Director | 2015-10-30 | CURRENT | 2005-02-25 | Active | |
YORKSHIRE WINDPOWER LIMITED | Director | 2017-06-16 | CURRENT | 1990-08-06 | Active | |
MELTON RENEWABLE ENERGY UK LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
ENERGY POWER RESOURCES (NEWCO) LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
MELTON RENEWABLE ENERGY NEWCO LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED | Director | 2007-07-19 | CURRENT | 2005-02-25 | Active | |
CLPE PROJECTS 2 LIMITED | Director | 2007-02-27 | CURRENT | 2000-04-06 | Active | |
CLPE HOLDINGS LIMITED | Director | 2007-02-27 | CURRENT | 1999-02-25 | Active | |
CLPE 1999 LIMITED | Director | 2007-02-27 | CURRENT | 2000-04-06 | Active | |
BOLAM ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 1999-04-15 | Active | |
JAMESON ROAD ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 1999-04-15 | Active | |
CLPE ROC - 1 LIMITED | Director | 2007-02-22 | CURRENT | 2003-03-12 | Active | |
CLPE ROC - 2A LIMITED | Director | 2007-02-22 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
CILGWYN ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 2005-03-17 | Active | |
UNITED MINES ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 1996-10-24 | Active | |
WHINNEY HILL ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 1997-11-14 | Active | |
SKELBROOKE ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 1998-12-08 | Active | |
WETHERDEN ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 1998-12-08 | Active | |
WHINNEY HILL ENERGY 2 LIMITED | Director | 2007-02-22 | CURRENT | 1999-04-15 | Active - Proposal to Strike off | |
TODHILLS ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 2000-02-17 | Active | |
SNETTERTON ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
SUMMERSTON ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 1997-11-24 | Active | |
STONEYHILL ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 2004-03-03 | Active | |
CATHKIN ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 2004-03-03 | Active | |
CLPE 1991 LIMITED | Director | 2007-02-22 | CURRENT | 1991-08-07 | Active | |
CHELSON MEADOW ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 1997-05-01 | Active | |
CLPE PROJECTS 1 LIMITED | Director | 2007-02-22 | CURRENT | 1997-11-13 | Active | |
BELLHOUSE ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 1997-11-14 | Active | |
CLP ENVIROGAS LIMITED | Director | 2007-02-22 | CURRENT | 1999-02-25 | Active | |
CONNON BRIDGE ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 1999-04-15 | Active | |
BEIGHTON ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 1999-04-15 | Active | |
MARCH ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 1999-04-15 | Active | |
CLP DEVELOPMENTS LIMITED | Director | 2007-02-22 | CURRENT | 2002-08-02 | Active | |
CLP SERVICES LIMITED | Director | 2007-02-22 | CURRENT | 2002-08-02 | Active | |
BEETLEY ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 2003-10-21 | Active | |
CLPE ROC - 2 LIMITED | Director | 2007-02-22 | CURRENT | 2004-02-11 | Active | |
CLPE ROC - 3 LIMITED | Director | 2007-02-22 | CURRENT | 2004-02-11 | Active | |
CLPE ROC - 3A LIMITED | Director | 2007-02-22 | CURRENT | 2004-07-23 | Active | |
CLPE ROC - 4A LIMITED | Director | 2007-02-22 | CURRENT | 2004-07-23 | Active | |
CLPE ROC - 4 LIMITED | Director | 2007-02-22 | CURRENT | 2004-07-23 | Active | |
GARLAFF ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 1999-04-15 | Active | |
AUCHENCARROCH ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 1999-04-15 | Active | |
KILGARTH ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 1999-04-15 | Active - Proposal to Strike off | |
COLSTERWORTH ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 1998-12-08 | Active | |
COTESBACH ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 1999-04-15 | Active | |
FELTWELL ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 1999-04-15 | Active | |
QUEENS PARK ROAD ENERGY LIMITED | Director | 2007-02-22 | CURRENT | 1999-04-20 | Active | |
CLPE PROJECTS 3 LIMITED | Director | 2007-02-22 | CURRENT | 2003-10-21 | Active | |
ENERGY POWER RESOURCES LIMITED | Director | 2007-01-17 | CURRENT | 1997-01-15 | Active | |
MELTON LG HOLDING LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
MELTON LG ENERGY LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
MELTON LG ROC LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
EPR EYE LIMITED | Director | 2006-01-27 | CURRENT | 1988-03-22 | Active | |
EPR GLANFORD LIMITED | Director | 2006-01-27 | CURRENT | 1990-10-10 | Active | |
FIBROWATT LIMITED | Director | 2006-01-27 | CURRENT | 1991-03-26 | Active - Proposal to Strike off | |
FIBROPHOS LIMITED | Director | 2006-01-27 | CURRENT | 1991-10-18 | Active | |
ANGLIAN STRAW LIMITED | Director | 2006-01-27 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
FIBROWATT GROUP LIMITED | Director | 2006-01-27 | CURRENT | 1993-11-03 | Active - Proposal to Strike off | |
EPR THETFORD LIMITED | Director | 2006-01-27 | CURRENT | 1995-05-17 | Active | |
EPR ELY POWER LIMITED | Director | 2006-01-27 | CURRENT | 1998-05-07 | Active - Proposal to Strike off | |
FIRST RENEWABLES LIMITED | Director | 2006-01-27 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
BESTSELECTION LIMITED | Director | 2006-01-27 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
EPR SCOTLAND LIMITED | Director | 2006-01-27 | CURRENT | 1993-12-10 | Active | |
EPR ELY LIMITED | Director | 2006-01-27 | CURRENT | 1997-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE SETCHELL | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM | ||
DIRECTOR APPOINTED MR EDWARD WILLIAM FELLOWS | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053774780004 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15 | |
TM02 | Termination of appointment of Sharna Ludlow on 2018-11-15 | |
CH01 | Director's details changed for Mr Paul Stephen Latham on 2018-09-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053774780006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053774780005 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 1000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 | |
TM02 | Termination of appointment of Kamalika Ria Banerjee on 2018-02-19 | |
AP03 | Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-30 | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew George Setchell on 2017-02-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM JAMES SENIOR | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR COMPANY SECRETARY SHARNA LUDLOW on 2016-05-31 | |
AP03 | Appointment of Company Secretary Sharna Ludlow as company secretary on 2016-05-06 | |
TM02 | Termination of appointment of Karen Ward on 2016-05-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 6 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL UNITED KINGDOM | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1000001 | |
AR01 | 28/02/16 FULL LIST | |
AA01 | CURREXT FROM 31/03/2016 TO 30/06/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED | |
AP03 | SECRETARY APPOINTED KAREN WARD | |
RES15 | CHANGE OF NAME 05/11/2015 | |
CERTNM | COMPANY NAME CHANGED MEIF RENEWABLE ENERGY LIMITED CERTIFICATE ISSUED ON 06/11/15 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LYGOE | |
AP01 | DIRECTOR APPOINTED TIM SENIOR | |
AP04 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD | |
AR01 | 28/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053774780005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053774780004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TREVOR LYGOE / 01/01/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 02/10/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 02/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHON MILNE | |
AP03 | SECRETARY APPOINTED DOMINIC TAN | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1000001 | |
AR01 | 28/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED ADAM TREVOR LYGOE | |
AR01 | 28/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOODESON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012 | |
AR01 | 28/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW AUSTIN WOODESON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHON SCOTT JAMES MILNE / 04/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 04/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES HIGGINS / 04/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
AR01 | 28/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED HOWARD CHARLES HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON COGLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHON SCOTT JAMES MILNE / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/07/2010 | |
AP01 | DIRECTOR APPOINTED JASON DAVID COGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNABELLE HELPS | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN WILLIAM STANLEY / 08/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 26/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: LEVEL 31 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 23/09/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/2000000 23/0 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED | ||
Outstanding | BRITISH GAS TRADING LIMITED | ||
DEBENTURE | ALL of the property or undertaking has been released from charge | BRITISH GAS TRADING LIMITED | |
DEBENTURE | Satisfied | ROYAL BANK OF CANADA EUROPE LIMITED (SECURITY TRUSTEE) | |
DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | BRITISH GAS TRADING LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EPR RENEWABLE ENERGY LIMITED are:
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