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Home > England & Wales Companies > EPC ENERGY CONSULTANCY LTD
Company Information for

EPC ENERGY CONSULTANCY LTD

C/O BISHOP FLEMING LLP, 10 NORTH PLACE, CHELTENHAM, GL50 4DW,
Company Registration Number
06008902
Private Limited Company
Active

Company Overview

About Epc Energy Consultancy Ltd
EPC ENERGY CONSULTANCY LTD was founded on 2006-11-24 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Epc Energy Consultancy Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EPC ENERGY CONSULTANCY LTD
 
Legal Registered Office
C/O BISHOP FLEMING LLP
10 NORTH PLACE
CHELTENHAM
GL50 4DW
Other companies in LU6
 
Previous Names
EPC LIMITED16/06/2024
Filing Information
Company Number 06008902
Company ID Number 06008902
Date formed 2006-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 12:08:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPC ENERGY CONSULTANCY LTD
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Companies with same name EPC ENERGY CONSULTANCY LTD
The following companies were found which have the same name as EPC ENERGY CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPC ENERGY CONSULTANCY SERVICES LTD C/O ADEY FITZGERALD & WALKER THE PAVILION, 60 EASTGATE COWBRIDGE VALE OF GLAMORGAN CF71 7AB Active Company formed on the 2017-10-18

Company Officers of EPC ENERGY CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
PAUL HARRISON
 Company Secretary 2017-04-13
HELEN HARRISON
 Director 2018-03-03
PAUL JEMMETT HARRISON
 Director 2017-03-30
VICTOR HARRISON
 Director 2006-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
INDIGO SECRETARIES LIMITED
 Company Secretary 2006-11-24 2017-03-30
PAUL JEMMETT HARRISON
 Director 2017-03-30 2017-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR HARRISON INTEGRATOR HOUSING SOLUTIONS LTD Director 2006-11-24 CURRENT 2006-11-24 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
2024-11-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-15CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES
2024-11-08APPOINTMENT TERMINATED, DIRECTOR VICTOR HARRISON
2024-06-16Company name changed epc LIMITED\certificate issued on 16/06/24
2023-07-17SECRETARY'S DETAILS CHNAGED FOR MR PAUL HARRISON on 2023-07-14
2023-07-14Director's details changed for Mrs Helen Julia Harrison on 2023-07-14
2023-07-14Change of details for Integrator Holdings Ltd as a person with significant control on 2023-07-14
2023-07-14Director's details changed for Mr Paul Jemmett Harrison on 2023-07-14
2023-07-14REGISTERED OFFICE CHANGED ON 14/07/23 FROM Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th United Kingdom
2022-11-17CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-13CH01Director's details changed for Mrs Helen Harrison on 2019-12-01
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-11-22PSC02Notification of Integrator Holdings Ltd as a person with significant control on 2019-11-21
2019-11-22PSC07CESSATION OF PAUL JEMMETT HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-12-03PSC04Change of details for Mr Paul Jemmett Harrison as a person with significant control on 2017-03-30
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-18SH08Change of share class name or designation
2018-06-12RES12Resolution of varying share rights or name
2018-06-12RES01ADOPT ARTICLES 19/05/2018
2018-04-09AP01DIRECTOR APPOINTED MRS HELEN HARRISON
2018-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2018-03-06AA01Previous accounting period shortened from 30/11/17 TO 31/03/17
2018-01-15CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL HARRISON on 2018-01-12
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM 3 Kensworth Gate 200-204 High Street South Dunstable Beds LU6 3HS
2018-01-14CH01Director's details changed for Mr Paul Jemmett Harrison on 2018-01-12
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HARRISON
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-04-13AP03Appointment of Mr Paul Harrison as company secretary on 2017-04-13
2017-04-13AP01DIRECTOR APPOINTED MR PAUL JEMMETT HARRISON
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JEMMETT HARRISON
2017-04-13AP01DIRECTOR APPOINTED MR PAUL JEMMETT HARRISON
2017-04-13TM02APPOINTMENT TERMINATED, SECRETARY INDIGO SECRETARIES LIMITED
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2017-01-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 01/01/2017
2016-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-04AR0124/11/15 FULL LIST
2015-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-16AR0124/11/14 FULL LIST
2014-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-10AR0124/11/13 FULL LIST
2013-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-20AR0124/11/12 FULL LIST
2012-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-19AR0124/11/11 FULL LIST
2011-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-02-16AR0124/11/10 FULL LIST
2010-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-06AR0124/11/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR HARRISON / 01/10/2009
2010-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 01/10/2009
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-05363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-26363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2006-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EPC ENERGY CONSULTANCY LTD 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 EPC ENERGY CONSULTANCY LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06008902' OR DefendantCompanyNumber='06008902' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPC ENERGY CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 EPC ENERGY CONSULTANCY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 3
Shareholder Funds 2011-12-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EPC ENERGY CONSULTANCY LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for EPC ENERGY CONSULTANCY LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06008902' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06008902' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EPC ENERGY CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income

Government spend with EPC ENERGY CONSULTANCY LTD

Government Department Income DateTransaction(s) Value Services/Products
Sheffield City Council 2014-03-25 GBP £315
London Borough of Waltham Forest 2012-03-20 GBP £4,164 EQUIPMENT
Hampshire County Council 2010-12-10 GBP £953 Other Employee Expenses - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06008902' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06008902' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where EPC ENERGY CONSULTANCY LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPC ENERGY CONSULTANCY LTD 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 EPC ENERGY CONSULTANCY LTD 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 GL50 4DW