EP UK FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
EP UK FINANCE LIMITED
COMPANY NUMBER
11347593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/05/2018
(6 years and 6 months old)
WEBSITE
https://www.epuki.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1EE
Telephone: 01904610077
TPS: No
Byron House
7-9 St. James's Street
LONDON
SW1A 1EE
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 |
|---|---|---|
| EP UK INVESTMENTS LTD | Active - Accounts Filed | View Report |
| EP UK FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EP UK FINANCE 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 EP UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EP UK FINANCE 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 |
|---|---|---|---|---|
|
04/05/2018 - Present (6 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/05/2018 - Present (6 years and 6 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
04/05/2018 - Present (6 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
04/05/2018 - Present (6 years and 6 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/05/2018 - Present (6 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 18 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EP INVESTMENT SARL | N/A | N/A |
| ENERGETICKY A PRUMYSLOVY HOLDING AS | N/A | N/A |
| ABS PROPERTY LIMITED | N/A | N/A |
| EP POWER EUROPE AS | N/A | N/A |
| EP UK INVESTMENTS LTD | Active - Accounts Filed | View Report |
| EGGBOROUGH POWER LIMITED | Active - Accounts Filed | View Report |
| EP KILROOT LIMITED | Active - Accounts Filed | View Report |
| EP LANGAGE LIMITED | Active - Accounts Filed | View Report |
| EP SHB LIMITED | Active - Accounts Filed | View Report |
| HUMBERLAND LIMITED | Non-Trading | View Report |
| EP UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| EP UK POWER DEVELOPMENT LTD | Non-Trading | View Report |
| EP WASTE MANAGEMENT LIMITED | Non-Trading | View Report |
| LYNEMOUTH POWER LIMITED | Active - Accounts Filed | View Report |
| RVA GROUP LIMITED | Active - Accounts Filed | View Report |
| RVA CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| RVA ENGINEERING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Company Secretary James Roger Corte (930868777) Appointed |
| 09/03/2023 | James Chiodini (929069812) has left the board |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Company Secretary James Chiodini (929069812) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 19/06/2020 | Change in Reg. Office |
| 28/05/2020 | John Marcus Nettelton (924608214) has left the board |
| 20/05/2020 | Pavel Horsky (923306367) has left the board |
| 20/05/2020 | New Board Member Pavel Horsky (919161963) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | Jan Springl (924608211) has left the board |
| 04/12/2019 | New Board Member Jan Springl (919425380) Appointed |
| 13/09/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Board Member Tomas Miracky (924969732) Appointed |
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