Company Information for

EP SHB LIMITED

BYRON HOUSE, 7 - 9 ST. JAMES'S STREET, LONDON, SW1A 1EE,

Company Registration Number

02571241

Private Limited Company

Active

About Ep Shb Ltd

EP SHB LIMITED was founded on 1991-01-02 and has its registered office in London. The organisation's status is listed as "Active". Ep Shb Limited 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 SHB LIMITED
Legal Registered Office
BYRON HOUSE
7 - 9 ST. JAMES'S STREET
LONDON
SW1A 1EE
Other companies in SL4
Previous Names
CENTRICA SHB LIMITED
01/09/2017
HUMBER POWER LIMITED
14/11/2005

Filing Information

Company Number02571241
Date formed1991-01-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 08:50:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Marcus Nettelton Company Secretary 2017-08-31
Tarloke Singh Bains Director CHARTERED ACCOUNTANT 2017-08-31 UNITED KINGDOM
Pavel Horsky Director CHIEF FINANCIAL OFFICER 2017-08-31 CZECH REPUBLIC
Victoria Rose Pearson Director DIRECTOR 2017-08-31 UNITED KINGDOM
Jan Springl Director COMPANY DIRECTOR 2017-08-31 CZECH REPUBLIC
Marek Spurny Director HEAD OF LEGAL COUNSEL 2017-08-31 CZECH REPUBLIC
Antonia Charlotte Stockton Director DIRECTOR 2017-08-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Centrica Secretaries Limited Company Secretary 2005-10-04 2017-08-31
Mark Ramsey Futyan Director 2014-04-22 2017-08-31
Graeme Stuart Collinson Director 2009-02-13 2014-01-01
Thomas Edward Hinton Director 2010-06-30 2013-11-15
Michael John Garstang Director 2002-03-22 2008-06-30
Jonathan Paul Bradley Director 2005-10-18 2008-03-11
Alan Bennett Director 2002-11-06 2007-10-31
Simon Jonathan Goodwin Director 2003-03-06 2007-10-31
Amanda Jane King Director 2005-10-18 2006-08-01
Nicholas James Dunn Director 2005-04-28 2005-10-18
Jillian Elizabeth Gallant Company Secretary 2001-05-25 2005-10-04
Didier Yvan Marie Jaques Chanoine Director 2002-03-22 2005-09-20
Luc Yves Jaubert Director 2002-09-20 2005-09-20
Jean Raymond Joseph Fournier Director 2001-05-25 2001-09-14
Clifford Chance Secretaries Limited Company Secretary 2000-03-02 2001-05-25
Akira Asakura Director 1994-09-22 2001-05-25
Jerome Michael Groves Director 1994-11-08 2001-05-25
Jonathan Cox Director 1998-08-26 2001-04-20
Andrew Arthur Clements Director 1997-04-05 2000-12-31
Francois Debien Director 1997-04-05 2000-07-19
John Albert Gordon Bonner Director 1998-05-07 2000-06-30
John Anthony Deane Director 1995-07-12 2000-03-30
Stuart Robert Jackson Company Secretary 1996-10-29 2000-03-02
John Bryant Director 1994-09-22 1999-07-21
Kari Jalmari Huopalahti Director 1993-01-02 1998-08-26
Eric Drewery Director 1994-09-22 1998-01-08
Clifford Chance Secretaries Limited Nominated Secretary 1993-01-02 1996-10-29
Veikko Johannes Anttila Director 1993-01-02 1993-11-15

Related Directorships for Tarloke Singh Bains

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tarloke Singh Bains EP UK FINANCE LIMITEDDirector 2018-05-04 CURRENT 2018-05-04 Active
Tarloke Singh Bains RVA CONSULTING ENGINEERS LIMITEDDirector 2017-11-20 CURRENT 2002-12-05 Active
Tarloke Singh Bains RVA ENGINEERING SOLUTIONS LIMITEDDirector 2017-11-20 CURRENT 2004-06-17 Active
Tarloke Singh Bains RVA GROUP LIMITEDDirector 2017-11-20 CURRENT 2005-11-04 Active
Tarloke Singh Bains HUMBERLAND LIMITEDDirector 2017-08-31 CURRENT 1994-07-18 Active
Tarloke Singh Bains EP LANGAGE LIMITEDDirector 2017-08-31 CURRENT 1997-11-10 Active
Tarloke Singh Bains EGGBOROUGH POWER LIMITEDDirector 2017-08-30 CURRENT 1999-06-04 Active
Tarloke Singh Bains EP UK POWER DEVELOPMENT LTDDirector 2017-06-07 CURRENT 2017-06-07 Active
Tarloke Singh Bains EP UK INVESTMENTS LTDDirector 2016-07-26 CURRENT 2014-10-08 Active
Tarloke Singh Bains LYNEMOUTH POWER LIMITEDDirector 2016-01-04 CURRENT 2011-11-30 Active

Related Directorships for Pavel Horsky

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pavel Horsky EP UK FINANCE LIMITEDDirector 2018-05-04 CURRENT 2018-05-04 Active
Pavel Horsky EP LANGAGE LIMITEDDirector 2017-08-31 CURRENT 1997-11-10 Active
Pavel Horsky EP UK POWER DEVELOPMENT LTDDirector 2017-06-07 CURRENT 2017-06-07 Active

Related Directorships for Victoria Rose Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victoria Rose Pearson EP UK FINANCE LIMITEDDirector 2018-05-04 CURRENT 2018-05-04 Active
Victoria Rose Pearson HUMBERLAND LIMITEDDirector 2017-08-31 CURRENT 1994-07-18 Active
Victoria Rose Pearson EP LANGAGE LIMITEDDirector 2017-08-31 CURRENT 1997-11-10 Active

Related Directorships for Jan Springl

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jan Springl EP LANGAGE LIMITEDDirector 2017-08-31 CURRENT 1997-11-10 Active
Jan Springl EP UK POWER DEVELOPMENT LTDDirector 2017-06-07 CURRENT 2017-06-07 Active
Jan Springl EP UK INVESTMENTS LTDDirector 2016-07-26 CURRENT 2014-10-08 Active
Jan Springl ENERGY SCANNER LIMITEDDirector 2016-03-02 CURRENT 2015-09-30 Active
Jan Springl EP INVEST LIMITEDDirector 2016-03-02 CURRENT 2015-10-02 Active
Jan Springl EGGBOROUGH NEWCO LIMITEDDirector 2015-01-16 CURRENT 2006-12-12 Dissolved 2015-11-03
Jan Springl EGGBOROUGH POWER LIMITEDDirector 2015-01-16 CURRENT 1999-06-04 Active

Related Directorships for Marek Spurny

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marek Spurny EP UK FINANCE LIMITEDDirector 2018-05-04 CURRENT 2018-05-04 Active
Marek Spurny EP LANGAGE LIMITEDDirector 2017-08-31 CURRENT 1997-11-10 Active
Marek Spurny EP UK POWER DEVELOPMENT LTDDirector 2017-06-07 CURRENT 2017-06-07 Active

Related Directorships for Antonia Charlotte Stockton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antonia Charlotte Stockton EP UK FINANCE LIMITEDDirector 2018-05-04 CURRENT 2018-05-04 Active
Antonia Charlotte Stockton HUMBERLAND LIMITEDDirector 2017-08-31 CURRENT 1994-07-18 Active
Antonia Charlotte Stockton EP LANGAGE LIMITEDDirector 2017-08-31 CURRENT 1997-11-10 Active