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Ep UK Power Development Ltd

Ep UK Power Development Ltd is a dormant company incorporated on 7 June 2017 with the registered office located in London, Greater London. Ep UK Power Development Ltd was registered 8 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
10808313
Private limited company
Age
8 years
Incorporated 7 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Byron House
7 - 9 St. James's Street
London
SW1A 1EE
England
Same address for the past 5 years
Telephone
01904 610077
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1968
Director • Head Of Legal Counsel • Czech • Lives in Czech Republic • Born in Nov 1974
Director • Czech • Lives in Czech Republic • Born in Jul 1975
Director • Czech • Lives in Czech Republic • Born in Apr 1978
Director • Head Of Development • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ep SHB Limited
Tarloke Singh Bains, Mr Jan Springl, and 2 more are mutual people.
Active
Ep Langage Limited
Tarloke Singh Bains, Mr Jan Springl, and 2 more are mutual people.
Active
Ep UK Finance Limited
Tarloke Singh Bains, Mr Jan Springl, and 2 more are mutual people.
Active
Eggborough Power Limited
Daniel KretÍnskÝ, Tarloke Singh Bains, and 1 more are mutual people.
Active
Ep UK Investments Ltd
Daniel KretÍnskÝ, Tarloke Singh Bains, and 1 more are mutual people.
Active
Ep Waste Management Limited
Tarloke Singh Bains, Mr Jan Springl, and 1 more are mutual people.
Active
Ep Eggborough New Energy Developments Limited
Tarloke Singh Bains, Mr Jan Springl, and 1 more are mutual people.
Active
Ep Ni Energy Limited
Tarloke Singh Bains, Mr Jan Springl, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.11M
Same as previous period
Total Liabilities
-£2.11M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Mrs Victoria Rose Pearson Appointed
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Mr James Roger Corte Appointed
2 Years 4 Months Ago on 3 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Confirmation statement made on 6 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Mrs Victoria Rose Pearson as a director on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 10 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 18 May 2023
Appointment of Mr James Roger Corte as a secretary on 3 May 2023
Submitted on 5 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 6 May 2022 with no updates
Submitted on 14 Jun 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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