Eurosite Power Limited. Head office in Derby. Check Director.

Eurosite Power Limited, Derby

Eurosite Power Limited is a private limited company. Registered at Cooper Parry Ltd Sky View, Argosy Road, Castle Donington,, Derby DE74 2SA, this 13 years old company was incorporated on 2010-09-17 and is officially classified as "production of electricity" (SIC code: 35110).
3 directors can be found in the firm: Matthew B. (appointed on 02 October 2023), Elias S. (appointed on 09 June 2015), Paul H. (appointed on 28 April 2014). When it comes to the secretaries (1 in total), we can name: Laura C. (appointed on 11 July 2018).

About
Name: Eurosite Power Limited
Number: 07379560
Incorporation date: 2010-09-17
End of financial year: 31 December


Address:	Cooper Parry Ltd Sky View, Argosy Road Castle Donington, Derby DE74 2SA
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Elias S.

17 September 2016

Nature of control:	significiant influence or control

Eurosite Power Inc.

6 April 2016

Address	45 First Avenue, Waltham, Ma 02451, United States
Legal authority	Us
Legal form	Incorporated Public Company
Country registered	Delaware, Usa
Place registered	Delaware
Registration number	N/A
Nature of control:	75,01-100% shares

Trifon N.

4 October 2016

Nature of control:	significiant influence or control

The date for Eurosite Power Limited confirmation statement filing is 2024-10-01. The last confirmation statement was filed on 2023-09-17. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Elias S. that has substantial control or influence. Eurosite Power Inc. owns over 3/4 of shares. This corporate PSC can be found at First Avenue, Ma 02451. Trifon N. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2023/12/31 filed on: 9th, April 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/12/31 filed on: 9th, April 2024 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2023/10/02. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
TM01	2023/06/28 - the day director's appointment was terminated filed on: 29th, June 2023 \| officers	Free Download (1 page)
MR04	Charge 073795600002 satisfaction in full. filed on: 4th, April 2023 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 3rd, April 2023 \| accounts	Free Download (14 pages)
MR01	Registration of charge 073795600015, created on 2022/06/09 filed on: 10th, June 2022 \| mortgage	Free Download (27 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 13th, April 2022 \| accounts	Free Download (14 pages)
CH01	On 2022/04/05 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
CH01	On 2022/03/31 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
CH03	On 2022/04/05 secretary's details were changed filed on: 6th, April 2022 \| officers	Free Download (1 page)
MR04	Charge 073795600001 satisfaction in full. filed on: 15th, February 2022 \| mortgage	Free Download (1 page)
MR04	Charge 073795600011 satisfaction in full. filed on: 2nd, September 2021 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 2nd, April 2021 \| accounts	Free Download (14 pages)
MR01	Registration of charge 073795600014, created on 2021/03/09 filed on: 9th, March 2021 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 073795600012, created on 2020/12/17 filed on: 17th, December 2020 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 073795600013, created on 2020/12/17 filed on: 17th, December 2020 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 073795600011, created on 2020/10/06 filed on: 6th, October 2020 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 073795600010, created on 2020/09/03 filed on: 9th, September 2020 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 073795600009, created on 2020/05/11 filed on: 13th, May 2020 \| mortgage	Free Download (14 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 31st, March 2020 \| accounts	Free Download (14 pages)
AD01	Address change date: 2020/03/12. New Address: Cooper Parry Ltd Sky View, Argosy Road Castle Donington, Derby DE74 2SA. Previous address: C/O Pkf Cooper Parry Sky View Argosy Road Castle Donington Derby DE74 2SA England filed on: 12th, March 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2019/11/08. filed on: 21st, November 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 073795600008, created on 2019/08/28 filed on: 4th, September 2019 \| mortgage	Free Download (12 pages)
CH03	On 2019/05/14 secretary's details were changed filed on: 14th, May 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 4th, April 2019 \| accounts	Free Download (13 pages)
MR01	Registration of charge 073795600007, created on 2019/01/16 filed on: 22nd, January 2019 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 073795600006, created on 2018/07/05 filed on: 12th, July 2018 \| mortgage	Free Download (13 pages)
AP03	New secretary appointment on 2018/07/11 filed on: 11th, July 2018 \| officers	Free Download (2 pages)
TM02	2018/07/11 - the day secretary's appointment was terminated filed on: 11th, July 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 073795600005, created on 2018/06/19 filed on: 25th, June 2018 \| mortgage	Free Download (4 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 20th, April 2018 \| accounts	Free Download (9 pages)
MR01	Registration of charge 073795600004, created on 2018/03/29 filed on: 9th, April 2018 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 073795600003, created on 2017/09/28 filed on: 29th, September 2017 \| mortgage	Free Download (12 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 6th, April 2017 \| accounts	Free Download (9 pages)
MR01	Registration of charge 073795600002, created on 2017/02/22 filed on: 23rd, February 2017 \| mortgage	Free Download (13 pages)
TM02	2017/02/06 - the day secretary's appointment was terminated filed on: 6th, February 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2017/02/06 filed on: 6th, February 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 073795600001, created on 2016/11/01 filed on: 7th, November 2016 \| mortgage	Free Download (13 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 17th, September 2016 \| accounts	Free Download (6 pages)
TM01	2016/05/16 - the day director's appointment was terminated filed on: 18th, May 2016 \| officers	Free Download (1 page)
TM01	2016/04/15 - the day director's appointment was terminated filed on: 27th, April 2016 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 23rd, February 2016 \| auditors	Free Download (1 page)
AD01	Address change date: 2016/01/26. New Address: C/O Pkf Cooper Parry Sky View Argosy Road Castle Donington Derby DE74 2SA. Previous address: St Philips Point Temple Row Birmingham West Midlands B2 5AF filed on: 26th, January 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/17 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/21 capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
TM02	2015/08/13 - the day secretary's appointment was terminated filed on: 17th, September 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2015/09/16 filed on: 17th, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/09. filed on: 12th, June 2015 \| officers	Free Download (2 pages)
TM01	2015/02/04 - the day director's appointment was terminated filed on: 5th, February 2015 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/17 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/17 capital
AD01	Address change date: 2014/08/04. New Address: St Philips Point Temple Row Birmingham West Midlands B2 5AF. Previous address: Charterhouse Legge Street Birmingham B4 7EU England filed on: 4th, August 2014 \| address	Free Download (1 page)
AP03	New secretary appointment on 2014/06/04 filed on: 4th, June 2014 \| officers	Free Download (2 pages)
TM02	2014/05/07 - the day secretary's appointment was terminated filed on: 7th, May 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/05/07. filed on: 7th, May 2014 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 17th, April 2014 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/17 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/17 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 1st, June 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/03/28 from 12 York Gate London NW1 4QS United Kingdom filed on: 28th, March 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/17 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (6 pages)
CH01	On 2010/09/17 director's details were changed filed on: 9th, September 2011 \| officers	Free Download (2 pages)
CH01	On 2010/09/17 director's details were changed filed on: 9th, September 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/26. filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/09/30 filed on: 20th, May 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, September 2010 \| incorporation	Free Download (19 pages)

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