E Plan Group Limited, Halesowen

E Plan Group Limited is a private limited company. Once, it was called E Plan Energy (Holdings) Limited (it was changed on 2020-03-31). Registered at West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen B62 8DY, the above-mentioned 4 years old enterprise was incorporated on 2020-03-24 and is officially categorised as "production of electricity" (SIC: 35110), "transmission of electricity" (Standard Industrial Classification code: 35120).
2 directors can be found in the company: Ian B. (appointed on 24 March 2020), Richard B. (appointed on 24 March 2020).
About
Name: E Plan Group Limited
Number: 12532872
Incorporation date: 2020-03-24
End of financial year: 31 July
 
Address: West Point, Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
B62 8DY
SIC code: 35110 - Production of electricity
35120 - Transmission of electricity
Company staff
People with significant control
Daniel B.
24 March 2020 - 15 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ian B.
24 March 2020 - 15 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Richard B.
24 March 2020 - 15 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The due date for E Plan Group Limited confirmation statement filing is 2024-04-06. The latest one was filed on 2023-03-23. The due date for the next statutory accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up to 31 July 2022.

3 persons of significant control are reported in the official register, namely: Daniel B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ian B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Richard B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st July 2023
filed on: 19th, January 2024 | accounts
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