Menna Overview
Here’s a quick overview of EP SHB LIMITED 👀 — a London based business that started in 1991.
EP SHB LIMITED
- Company statusactive
- Company No02571241
- Age35 years 6 months Incorporated 2 January 1991
- Officers7
Address
Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, England
EP SHB LIMITED is an active company incorporated on 2 January 1991 and based in London, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 03 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
8 Months Ago on 26 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jun 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORTE, James Roger | secretary | 03 May 2023 | |
| BAINS, Tarloke Singh | director | Jul 1968 | 31 Aug 2017 |
| HORSKY, Pavel | director | Apr 1973 | 31 Aug 2017 |
| PEARSON, Victoria Rose | director | Feb 1985 | 31 Aug 2017 |
| SPRINGL, Jan | director | Apr 1978 | 31 Aug 2017 |
| SPURNY, Marek | director | Nov 1974 | 31 Aug 2017 |
| STOCKTON, Antonia Charlotte | director | May 1988 | 31 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ep Uk Investments Ltd | 18 Oct 2017 | |
| Gb Gas Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of EP SHB LIMITED 👀 — a London based business that started in 1991.