ENERGY PROJECTS DEVELOPMENT LIMITED
Company is dissolved
General Information
NAME
ENERGY PROJECTS DEVELOPMENT LIMITED
COMPANY NUMBER
03792260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/06/1999
(25 years and 6 months old)
WEBSITE
EPDGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
10/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 8AP
One St. Paul's Churchyard
London
EC4M 8AP
EC4M 8AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Board Member Franck Pierre Barsam Cedric Topalian (921042997) Appointed |
| 07/03/2024 | New Board Member Franck Pierre Barsam Cedric Topalian (921042997) Appointed |
| 03/01/2024 | New Board Member Franck Pierre Barsam Cedric Topalian (921042997) Appointed |
Credit Risk Overview
Want to learn more about ENERGY PROJECTS DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGY PROJECTS DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGY PROJECTS DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/1999 - 28/02/2011 (11 years and 8 months) Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 21/06/1999 - 21/12/2015 (16 years and 6 months) Secretary: 21/06/1999 - 14/06/2012 (12 years and 11 months) Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
01/03/2011 - 05/05/2016 (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Board Member Franck Pierre Barsam Cedric Topalian (921042997) Appointed |
| 07/03/2024 | New Board Member Franck Pierre Barsam Cedric Topalian (921042997) Appointed |
| 03/01/2024 | New Board Member Franck Pierre Barsam Cedric Topalian (921042997) Appointed |
| 01/01/2024 | New Board Member Franck Pierre Barsam Cedric Topalian (921042997) Appointed |
| 28/09/2023 | New Board Member Franck Pierre Barsam Cedric Topalian (921042997) Appointed |
| 24/03/2023 | New Board Member Guillaume Laurent Henri Groisard (919900704) Appointed |
| 19/02/2020 | New Board Member John Edward Cambridge (914115672) Appointed |
| 19/02/2020 | New Company Secretary Marie-Astrid Kerdranvat (920914137) Appointed |
| 19/02/2020 | New Board Member Guillaume Laurent Henri Groisard (919900704) Appointed |
| 19/02/2020 | New Board Member Franck Pierre Barsam Cedric Topalian (921042997) Appointed |
| 29/10/2018 | Thierry Hochoa (920764118) has left the board |
| 26/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 22/07/2016 | New Board Member Franck Pierre Barsam Cedric Topalian (921042997) Appointed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | Simon David Wagner (915903760) has left the board |
| 20/06/2016 | New Company Secretary Marie-Astrid Kerdranvat (920914137) Appointed |
| 20/06/2016 | New Board Member John Edward Cambridge (914115672) Appointed |
| 10/05/2016 | New Board Member Guillaume Laurent Henri Groisard (919900704) Appointed |
| 10/05/2016 | New Board Member Thierry Hochoa (920764118) Appointed |
| 10/05/2016 | Thierry Hochoa (920773674) has left the board |
| 10/05/2016 | Guillaume Laurent Henri Groisard (920773690) has left the board |
| 05/05/2016 | Aurelien Pierre Samuel Briand (920171579) has left the board |
| 05/05/2016 | Hallvard Hasselknippe (920172833) has left the board |
| 05/05/2016 | New Board Member Guillaume Laurent Henri Groisard (920773690) Appointed |
| 05/05/2016 | New Board Member Thierry Hochoa (920773674) Appointed |
| 24/12/2015 | Anton Mubarak (903678822) has left the board |
| 22/10/2015 | Hallvard Hasselknippe (920173012) has left the board |
| 22/10/2015 | Aurelien Pierre, Samuel Briand (920172957) has left the board |
| 22/10/2015 | New Board Member Hallvard Hasselknippe (920172833) Appointed |
| 22/10/2015 | New Board Member Aurelien Pierre Samuel Briand (920171579) Appointed |
| 14/10/2015 | New Accounts filed |
| 14/10/2015 | New Board Member Hallvard Hasselknippe (920173012) Appointed |
| 14/10/2015 | New Board Member Aurelien Pierre, Samuel Briand (920172957) Appointed |
| 08/10/2015 | Knut Boe (915989023) has left the board |
| 08/10/2015 | Christophe Jean-Francois Armengol (915696387) has left the board |
| 01/07/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 07/07/2014 | John Edward Cambridge (914115672) has left the board |
| 08/01/2014 | Change in Reg. Office |
| 15/07/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 26/10/2012 | New Board Member Christophe Armengol (915696387) Appointed |
| 05/10/2012 | New Accounts filed |
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