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Company Information for

EP UK INVESTMENTS LTD

BYRON HOUSE, 7 - 9 ST. JAMES'S STREET, LONDON, SW1A 1EE,
Company Registration Number
09255154
Private Limited Company
Active

Company Overview

About Ep Uk Investments Ltd
EP UK INVESTMENTS LTD was founded on 2014-10-08 and has its registered office in London. The organisation's status is listed as "Active". Ep Uk Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EP UK INVESTMENTS LTD
 
Legal Registered Office
BYRON HOUSE
7 - 9 ST. JAMES'S STREET
LONDON
SW1A 1EE
Other companies in WC1R
 
Filing Information
Company Number 09255154
Company ID Number 09255154
Date formed 2014-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB974981458  
Last Datalog update: 2024-04-06 17:31:43
Primary Source:Companies House
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Company Officers of EP UK INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
JOHN MARCUS NETTELTON
 Company Secretary 2017-03-01
TARLOKE SINGH BAINS
 Director 2016-07-26
PAVEL HORSKY
 Director 2014-10-08
DANIEL KRETÍNSKÝ
 Director 2016-07-26
JAN SPRINGL
 Director 2016-07-26
MAREK SPURNY
 Director 2014-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NEIL O'HARA
 Director 2016-07-26 2017-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARLOKE SINGH BAINS EP UK FINANCE LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
TARLOKE SINGH BAINS RVA CONSULTING ENGINEERS LIMITED Director 2017-11-20 CURRENT 2002-12-05 Active
TARLOKE SINGH BAINS RVA ENGINEERING SOLUTIONS LIMITED Director 2017-11-20 CURRENT 2004-06-17 Active
TARLOKE SINGH BAINS RVA GROUP LIMITED Director 2017-11-20 CURRENT 2005-11-04 Active
TARLOKE SINGH BAINS EP SHB LIMITED Director 2017-08-31 CURRENT 1991-01-02 Active
TARLOKE SINGH BAINS HUMBERLAND LIMITED Director 2017-08-31 CURRENT 1994-07-18 Active
TARLOKE SINGH BAINS EP LANGAGE LIMITED Director 2017-08-31 CURRENT 1997-11-10 Active
TARLOKE SINGH BAINS EGGBOROUGH POWER LIMITED Director 2017-08-30 CURRENT 1999-06-04 Active
TARLOKE SINGH BAINS EP UK POWER DEVELOPMENT LTD Director 2017-06-07 CURRENT 2017-06-07 Active
TARLOKE SINGH BAINS LYNEMOUTH POWER LIMITED Director 2016-01-04 CURRENT 2011-11-30 Active
DANIEL KRETÍNSKÝ EP UK POWER DEVELOPMENT LTD Director 2017-06-07 CURRENT 2017-06-07 Active
DANIEL KRETÍNSKÝ EGGBOROUGH POWER LIMITED Director 2015-01-16 CURRENT 1999-06-04 Active
JAN SPRINGL EP SHB LIMITED Director 2017-08-31 CURRENT 1991-01-02 Active
JAN SPRINGL EP LANGAGE LIMITED Director 2017-08-31 CURRENT 1997-11-10 Active
JAN SPRINGL EP UK POWER DEVELOPMENT LTD Director 2017-06-07 CURRENT 2017-06-07 Active
JAN SPRINGL ENERGY SCANNER LIMITED Director 2016-03-02 CURRENT 2015-09-30 Active
JAN SPRINGL EP INVEST LIMITED Director 2016-03-02 CURRENT 2015-10-02 Active
JAN SPRINGL EGGBOROUGH NEWCO LIMITED Director 2015-01-16 CURRENT 2006-12-12 Dissolved 2015-11-03
JAN SPRINGL EGGBOROUGH POWER LIMITED Director 2015-01-16 CURRENT 1999-06-04 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
2024-03-25CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-10-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-03Appointment of Mr James Roger Corte as company secretary on 2023-05-03
2023-03-27CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-02-28Termination of appointment of James Peter Chiodini on 2023-02-15
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08Withdrawal of a person with significant control statement on 2022-09-08
2022-09-08Notification of Ep Power Europe A.S. as a person with significant control on 2019-03-22
2022-09-08PSC02Notification of Ep Power Europe A.S. as a person with significant control on 2019-03-22
2022-09-08PSC09Withdrawal of a person with significant control statement on 2022-09-08
2022-04-27CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092551540003
2021-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092551540003
2021-08-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-10-12AP03Appointment of Mr James Peter Chiodini as company secretary on 2020-06-04
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM Berger House 36-38 Berkeley Square London W1J 5AE
2020-06-17CH01Director's details changed for Mr Tarloke Singh Bains on 2020-06-17
2020-05-26TM02Termination of appointment of John Marcus Nettelton on 2020-05-24
2020-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-04-03CH01Director's details changed for Mr Pavel Horsky on 2018-09-24
2019-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092551540003
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-25SH0130/11/18 STATEMENT OF CAPITAL GBP 2
2018-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 092551540002
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN MARCUS NETTELTON on 2017-03-01
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL O'HARA
2017-04-20AP03Appointment of Mr John Marcus Nettelton as company secretary on 2017-03-01
2017-01-05AUDAUDITOR'S RESIGNATION
2016-11-17AP01DIRECTOR APPOINTED DANIEL KRETÍNSKÝ
2016-11-17AP01DIRECTOR APPOINTED MR TARLOKE SINGH BAINS
2016-11-17AP01DIRECTOR APPOINTED MR ANDREW NEIL O'HARA
2016-11-17AP01DIRECTOR APPOINTED JAN SPRINGL
2016-10-13AD02Register inspection address changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0108/10/15 ANNUAL RETURN FULL LIST
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2014-10-08AA01Current accounting period extended from 31/10/15 TO 31/12/15
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08NEWINCNew incorporation
2014-10-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity

35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35230 - Trade of gas through mains



Licences & Regulatory approval
We could not find any licences issued to EP UK INVESTMENTS 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 EP UK INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of EP UK INVESTMENTS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EP UK INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EP UK INVESTMENTS LTD
Trademarks
We have not found any records of EP UK INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EP UK INVESTMENTS LTD. 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 (35140 - Trade of electricity) as EP UK INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EP UK INVESTMENTS 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 EP UK INVESTMENTS 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 EP UK INVESTMENTS 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 SW1A 1EE