Ep Uk Power Development Ltd. Head office in London. Check Director.

Ep Uk Power Development Ltd, London

Ep Uk Power Development Ltd is a private limited company. Located at Byron House, 7 - 9 St. James's Street, London SW1A 1EE, the aforementioned 6 years old firm was incorporated on 2017-06-07 and is classified as "production of electricity" (Standard Industrial Classification: 35110).
5 directors can be found in this enterprise: Marek S. (appointed on 07 June 2017), Daniel K. (appointed on 07 June 2017), Tarloke B. (appointed on 07 June 2017). Among the secretaries (1 in total), we can name: James C. (appointed on 03 May 2023).

About
Name: Ep Uk Power Development Ltd
Number: 10808313
Incorporation date: 2017-06-07
End of financial year: 31 December


Address:	Byron House 7 - 9 St. James's Street London SW1A 1EE
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Ep Uk Investments Ltd

7 June 2017

Address	Berger House 36-38 Berkeley Square, London, W1J 5AE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09255154
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ep Uk Power Development Ltd confirmation statement filing is 2024-05-20. The previous one was sent on 2023-05-06. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Ep Uk Investments Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 36-38 Berkeley Square, W1J 5AE London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-05-06 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
AP03	On 2023-05-03 - new secretary appointed filed on: 5th, May 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-05-06 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-05-06 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 24th, February 2021 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 21st, February 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 21st, February 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 15th, January 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 15th, January 2021 \| other	Free Download (1 page)
CH01	On 2018-09-24 director's details were changed filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
CH01	On 2018-05-14 director's details were changed filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
CH01	On 2018-09-24 director's details were changed filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-06-06 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to Bryon House St. James's Street London SW1A 1EE on 2020-06-17 filed on: 17th, June 2020 \| address	Free Download (1 page)
CH01	On 2020-06-17 director's details were changed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
CH01	On 2020-06-17 director's details were changed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Bryon House St. James's Street London SW1A 1EE England to Byron House 7 - 9 st. James's Street London SW1A 1EE on 2020-06-17 filed on: 17th, June 2020 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2020-05-24 filed on: 26th, May 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 29th, October 2019 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 29th, October 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019 \| accounts	Free Download (164 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, October 2019 \| other	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-06-06 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 23rd, October 2018 \| accounts	Free Download (216 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 23rd, October 2018 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 4th, October 2018 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 4th, October 2018 \| other	Free Download (3 pages)
AA01	Previous accounting period shortened from 2018-06-30 to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-06-06 filed on: 7th, June 2018 \| confirmation statement	Free Download (5 pages)
CH03	On 2017-06-07 secretary's details were changed filed on: 27th, November 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-06-21 filed on: 28th, June 2017 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, June 2017 \| incorporation	Free Download (23 pages)

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