Menna Overview
Here’s a quick overview of EP UK INVESTMENTS LTD 👀 — a London based business that started in 2014.
EP UK INVESTMENTS LTD
- Company statusactive
- Company No09255154
- Age11 years 9 months Incorporated 8 October 2014
- Officers6
Address
Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, England
EP UK INVESTMENTS LTD is an active company incorporated on 8 October 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity, 35230 Trade of gas through mains
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 06 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Memorandum Articles
3 Years Ago on 06 Dec 2022
Resolution
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Sep 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Dec 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
Appoint Person Secretary Company With Name Date
5 Years Ago on 12 Oct 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORTE, James Roger | secretary | 03 May 2023 | |
| BAINS, Tarloke Singh | director | Jul 1968 | 26 Jul 2016 |
| HORSKY, Pavel | director | Apr 1973 | 08 Oct 2014 |
| KRETÍNSKÝ, Daniel | director | Jul 1975 | 26 Jul 2016 |
| SPRINGL, Jan | director | Apr 1978 | 26 Jul 2016 |
| SPURNY, Marek | director | Nov 1974 | 08 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ep Power Europe A.S. | 22 Mar 2019 | |
| Mr Daniel Kretínský | Jul 1975 | 22 Mar 2019 |
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BAINS, Tarloke Singh are mutual persons.
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O'HARA, Andrew Neil are mutual persons.
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O'HARA, Andrew Neil are mutual persons.
O'HARA, Andrew Neil are mutual persons.
O'HARA, Andrew Neil are mutual persons.
O'HARA, Andrew Neil are mutual persons.
O'HARA, Andrew Neil are mutual persons.
O'HARA, Andrew Neil are mutual persons.
O'HARA, Andrew Neil are mutual persons.
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Here’s a quick overview of EP UK INVESTMENTS LTD 👀 — a London based business that started in 2014.