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Company Information for

EP UK POWER DEVELOPMENT LTD

BYRON HOUSE, 7 - 9 ST. JAMES'S STREET, LONDON, SW1A 1EE,
Company Registration Number
10808313
Private Limited Company
Active

Company Overview

About Ep Uk Power Development Ltd
EP UK POWER DEVELOPMENT LTD was founded on 2017-06-07 and has its registered office in London. The organisation's status is listed as "Active". Ep Uk Power Development Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EP UK POWER DEVELOPMENT LTD
 
Legal Registered Office
BYRON HOUSE
7 - 9 ST. JAMES'S STREET
LONDON
SW1A 1EE
 
Filing Information
Company Number 10808313
Company ID Number 10808313
Date formed 2017-06-07
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 
Return next due 05/07/2018
Type of accounts DORMANT
Last Datalog update: 2023-11-06 06:41:06
Primary Source:Companies House
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Company Officers of EP UK POWER DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
JOHN MARCUS NETTELTON
Company Secretary 2017-06-07
TARLOKE SINGH BAINS
Director 2017-06-07
PAVEL HORSKY
Director 2017-06-07
DANIEL KRETÍNSKÝ
Director 2017-06-07
JAN SPRINGL
Director 2017-06-07
MAREK SPURNY
Director 2017-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NEIL O'HARA
Director 2017-06-07 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 INVESTMENTS LTD Director 2016-07-26 CURRENT 2014-10-08 Active
TARLOKE SINGH BAINS LYNEMOUTH POWER LIMITED Director 2016-01-04 CURRENT 2011-11-30 Active
PAVEL HORSKY EP UK FINANCE LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
PAVEL HORSKY EP SHB LIMITED Director 2017-08-31 CURRENT 1991-01-02 Active
PAVEL HORSKY EP LANGAGE LIMITED Director 2017-08-31 CURRENT 1997-11-10 Active
DANIEL KRETÍNSKÝ EP UK INVESTMENTS LTD Director 2016-07-26 CURRENT 2014-10-08 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 INVESTMENTS LTD Director 2016-07-26 CURRENT 2014-10-08 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
MAREK SPURNY EP UK FINANCE LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
MAREK SPURNY EP SHB LIMITED Director 2017-08-31 CURRENT 1991-01-02 Active
MAREK SPURNY EP LANGAGE LIMITED Director 2017-08-31 CURRENT 1997-11-10 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
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-18CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-02-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-02-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-23CH01Director's details changed for Mr Pavel Horsky on 2018-09-24
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-06-17CH01Director's details changed for Mr Tarloke Singh Bains on 2020-06-17
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom
2020-05-26TM02Termination of appointment of John Marcus Nettelton on 2020-05-24
2019-10-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-10-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-28AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2017-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN MARCUS NETTELTON on 2017-06-07
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL O'HARA
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 EP UK POWER DEVELOPMENT LTD

Intangible Assets
Patents
We have not found any records of EP UK POWER DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EP UK POWER DEVELOPMENT LTD
Trademarks
We have not found any records of EP UK POWER DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EP UK POWER DEVELOPMENT 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 (35110 - Production of electricity) as EP UK POWER DEVELOPMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EP UK POWER DEVELOPMENT 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 POWER DEVELOPMENT 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 POWER DEVELOPMENT 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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