Epg04 Limited, Henlow
Epg04 Limited is a private limited company. Registered at Haywards Room Henlow Bridge Lakes, Bridge End Road, Henlow SG16 6DD, this 4 years old business was incorporated on 2020-04-01 and is classified as "production of electricity" (Standard Industrial Classification: 35110).2 directors can be found in the company: Gary G. (appointed on 01 April 2020), Steven G. (appointed on 01 April 2020). As for the secretaries (1 in total), we can name: Jacqueline M. (appointed on 01 April 2020).
| About | |
|---|---|
| Name: Epg04 Limited | |
| Number: 12542832 | |
| Incorporation date: 2020-04-01 | |
| End of financial year: 30 April |
| Address: |
Haywards Room Henlow Bridge Lakes Bridge End Road Henlow SG16 6DD |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Gridsource Limited
19 May 2022
| Address | 25 Osier Way, Olney, MK46 5FP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Company House |
| Registration number | 9633536 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Steven G.
1 April 2020 - 19 May 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gary G.
1 April 2020 - 19 May 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Epg04 Limited confirmation statement filing is 2024-04-14. The most current confirmation statement was filed on 2023-03-31. The due date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up until 30 April 2022.
3 persons of significant control are listed in the Companies House, namely: Gridsource Limited has over 3/4 of shares. The corporate PSC can be reached at Osier Way, MK46 5FP Olney. Steven G. that has 1/2 or less of shares, 1/2 or less of voting rights. Gary G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 16th, January 2024 | accounts |
Free Download
(2 pages)
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