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Company Information for

EPSILON ELECTRICAL LIMITED

54 THE HALFCROFT HIGH STREET, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1LD,
Company Registration Number
07350867
Private Limited Company
Active

Company Overview

About Epsilon Electrical Ltd
EPSILON ELECTRICAL LIMITED was founded on 2010-08-19 and has its registered office in Leicester. The organisation's status is listed as "Active". Epsilon Electrical Limited is a Private Limited Company registered in 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
EPSILON ELECTRICAL LIMITED
 
Legal Registered Office
54 THE HALFCROFT HIGH STREET
SYSTON
LEICESTER
LEICESTERSHIRE
LE7 1LD
Other companies in LE7
 
Previous Names
REGENT ELECTRICAL (BMS) LIMITED15/11/2013
Filing Information
Company Number 07350867
Company ID Number 07350867
Date formed 2010-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB166439385  
Last Datalog update: 2024-09-08 23:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPSILON ELECTRICAL LIMITED
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Companies with same name EPSILON ELECTRICAL LIMITED
The following companies were found which have the same name as EPSILON ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPSILON ELECTRICAL SERVICES LTD 8 Meldrums Grove Timperley WA14 1AF Active - Proposal to Strike off Company formed on the 2016-02-18
EPSILON ELECTRICAL INDIA PRIVATE LIMITED G.M.-7 GROUND FLOOR BLOCK A MANSAROVAR COMPLEX NEAR HABIBGANJ STATION BHOAPL Madhya Pradesh 462011 ACTIVE Company formed on the 2006-06-19
EPSILON ELECTRICAL SOLUTIONS LTD. 20A MAYFIELD AVENUE CRAMLINGTON NORTHUMBERLAND NE23 2AA Active - Proposal to Strike off Company formed on the 2017-07-10

Company Officers of EPSILON ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN TAYLOR
 Director 2010-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GRANT
 Director 2010-08-19 2016-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN TAYLOR TAG BUILDING (LEICESTER) LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
NICHOLAS JOHN TAYLOR TAG BUILDING LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
NICHOLAS JOHN TAYLOR REGENT ELECTRICAL SERVICES LIMITED Director 1999-10-25 CURRENT 1999-06-16 Dissolved 2017-03-21

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
2024-09-23APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WINDER
2024-08-29CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES
2024-06-1930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-03-0630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-07-28AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-07-09AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-07-04AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-04-12AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-08-10AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT
2016-04-14AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0119/08/15 ANNUAL RETURN FULL LIST
2015-06-30MEM/ARTSARTICLES OF ASSOCIATION
2015-06-30SH08Change of share class name or designation
2015-06-30RES13RECLASSIFY SHARES 11/06/2015
2015-06-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Reclassify shares 11/06/2015
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRANT / 30/10/2014
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TAYLOR / 30/10/2014
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/14 FROM 54 the Halcroft High Street Syston Leicester LE7 1LD
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0119/08/14 ANNUAL RETURN FULL LIST
2014-08-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15RES15CHANGE OF NAME 06/11/2013
2013-11-15CERTNMCompany name changed regent electrical (bms) LIMITED\certificate issued on 15/11/13
2013-11-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-09-13AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-06AR0119/08/13 ANNUAL RETURN FULL LIST
2012-09-06CH01Director's details changed for Mr Nicholas John Taylor on 2012-09-06
2012-09-06AR0119/08/12 FULL LIST
2012-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-09-02AR0119/08/11 FULL LIST
2010-09-13AA01CURREXT FROM 31/08/2011 TO 30/11/2011
2010-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to EPSILON ELECTRICAL 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 EPSILON ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPSILON ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 EPSILON ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of EPSILON ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPSILON ELECTRICAL LIMITED
Trademarks
We have not found any records of EPSILON ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPSILON ELECTRICAL 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 (43210 - Electrical installation) as EPSILON ELECTRICAL LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
Business rates information was found for EPSILON ELECTRICAL LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES 54 THE HALF CROFT SYSTON LEICESTER LE7 8LD 4,70015/11/2013

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.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPSILON ELECTRICAL 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 EPSILON ELECTRICAL 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 LE7 1LD