EP LANGAGE LIMITED
- Company statusactive
- Company No03462783
- Age27 years 8 months Incorporated 10 November 1997
- Officers7
Address
Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, England
EP LANGAGE LIMITED is an active company incorporated on 10 November 1997 and based in London, England. The company was registered 28 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
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 27 May 2025
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 May 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 May 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Aug 2021
Accounts With Accounts Type Full
3 Years Ago on 22 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 06 May 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Jun 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Jun 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 May 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Apr 2020
Change Person Director Company With Change Date
5 Years Ago on 23 Oct 2019
Change Person Director Company With Change Date
5 Years Ago on 23 Oct 2019
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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JACKSON, Stuart Robert are mutual persons.
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JACKSON, Stuart Robert are mutual persons.
JACKSON, Stuart Robert are mutual persons.
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JACKSON, Stuart Robert are mutual persons.
JACKSON, Stuart Robert are mutual persons.
JACKSON, Stuart Robert are mutual persons.
JACKSON, Stuart Robert are mutual persons.
JACKSON, Stuart Robert are mutual persons.
JACKSON, Stuart Robert are mutual persons.
JACKSON, Stuart Robert are mutual persons.
JACKSON, Stuart Robert are mutual persons.
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KELLY, Richard Charles are mutual persons.
KELLY, Richard Charles are mutual persons.
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LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LANE, Gearoid Martin are mutual persons.
LUMLEY, Nicholas Ward are mutual persons.
LUMLEY, Nicholas Ward are mutual persons.
LUMLEY, Nicholas Ward are mutual persons.
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