Energypro Asset Management Limited, London
Energypro Asset Management Limited is a private limited company. Registered at 7 Bell Yard, London WC2A 2JR, the aforementioned 7 years old firm was incorporated on 2017-01-17 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).4 directors can be found in this enterprise: Leo B. (appointed on 30 October 2021), Stephen P. (appointed on 07 November 2018), Michael T. (appointed on 17 March 2017).
| About | |
|---|---|
| Name: Energypro Asset Management Limited | |
| Number: 10568884 | |
| Incorporation date: 2017-01-17 | |
| End of financial year: 31 March |
| Address: |
7 Bell Yard London WC2A 2JR |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Ep Assets Limited
1 July 2023
| Address | 7 Bell Yard, London, WC2A 2JR, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14109386 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ep Group Corporate Holdings Limited
31 March 2022 - 1 July 2023
| Address | 7 Bell Yard, London, WC2A 2JR, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13667463 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven F.
17 January 2017 - 31 March 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 36,576 | 58,721 | 57,418 | 31,202 | 52,913 | 7,507 |
| Fixed Assets | - | - | 11,606,506 | 11,606,216 | - | - |
| Total Assets Less Current Liabilities | 11,437,779 | 11,121,109 | 11,308,701 | 11,053,496 | 11,138,830 | 3,784,284 |
The due date for Energypro Asset Management Limited confirmation statement filing is 2024-05-15. The previous one was filed on 2023-05-01. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Ep Assets Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bell Yard, WC2A 2JR London. Ep Group Corporate Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bell Yard, WC2A 2JR London. Steven F. who owns 1/2 or less of shares.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 1st May 2024 filed on: 16th, May 2024 | confirmation statement |
Free Download
(5 pages)
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