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Egg Power Holdings Limited
Egg Power Holdings Limited is an active company incorporated on 21 October 2024 with the registered office located in London, Greater London. Egg Power Holdings Limited was registered 1 year ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16032054
Private limited company
Age
1 year
Incorporated
21 October 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 October 2025
(13 days ago)
Next confirmation dated
20 October 2026
Due by
3 November 2026
(1 year remaining)
Last change occurred
13 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
21 July 2026
(8 months remaining)
Learn more about Egg Power Holdings Limited
Contact
Update Details
Address
120 Kings Road
London
SW3 4TR
England
Address changed on
12 May 2025
(5 months ago)
Previous address was
Griffin House 161 Hammersmith Road London W6 8BS England
Companies in SW3 4TR
Telephone
Unreported
Email
Unreported
Website
Seahavenbirdrescue.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jonathan David Pearson
Director • Finance Director • British • Lives in England • Born in Sep 1971
Luke Milner
Director • British • Lives in England • Born in Oct 1982
Liberty Global Europe 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Renewables Ltd
Luke Milner and Jonathan David Pearson are mutual people.
Active
Believ Limited
Luke Milner and Jonathan David Pearson are mutual people.
Active
Rainsbrook Solar Limited
Luke Milner and Jonathan David Pearson are mutual people.
Active
Solar Construction Solutions Ltd
Luke Milner and Jonathan David Pearson are mutual people.
Active
Dr Challoner's Grammar School
Jonathan David Pearson is a mutual person.
Active
Liberty Blume Specialty Finance Limited
Jonathan David Pearson is a mutual person.
Active
Liberty Global Management Services Limited
Jonathan David Pearson is a mutual person.
Active
Liberty Global Digital Infrastructure Limited
Jonathan David Pearson is a mutual person.
Active
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Financials
Egg Power Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 20 Oct 2025
Mr Luke Milner Details Changed
4 Months Ago on 25 Jun 2025
Liberty Global Europe 2 Limited (PSC) Details Changed
5 Months Ago on 12 May 2025
Liberty Global Europe 2 Limited (PSC) Details Changed
5 Months Ago on 12 May 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Accounting Period Extended
1 Year Ago on 23 Oct 2024
Incorporated
1 Year Ago on 21 Oct 2024
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 20 Oct 2025
Director's details changed for Mr Luke Milner on 25 June 2025
Submitted on 26 Jun 2025
Change of details for Liberty Global Europe 2 Limited as a person with significant control on 12 May 2025
Submitted on 11 Jun 2025
Change of details for Liberty Global Europe 2 Limited as a person with significant control on 12 May 2025
Submitted on 11 Jun 2025
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS England to 120 Kings Road London SW3 4TR on 12 May 2025
Submitted on 12 May 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 23 Oct 2024
Incorporation
Submitted on 21 Oct 2024
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Repayment History
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