Menna Overview
Here’s a quick overview of EP UK FINANCE LIMITED 👀 — a London based business that started in 2018.
EP UK FINANCE LIMITED
- Company statusactive
- Company No11347593
- Age8 years 2 months Incorporated 4 May 2018
- Officers8
Address
Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, England
EP UK FINANCE LIMITED is an active company incorporated on 4 May 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Resolution
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 12 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 05 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 08 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 20 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
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 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
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 26 May 2020
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORTE, James Roger | secretary | 03 May 2023 | |
| BAINS, Tarloke Singh | director | Jul 1968 | 04 May 2018 |
| HORSKY, Pavel | director | Apr 1973 | 04 May 2018 |
| MIRACKY, Tomas | director | Jul 1980 | 20 Aug 2018 |
| PEARSON, Victoria Rose | director | Feb 1985 | 04 May 2018 |
| SPRINGL, Jan | director | Apr 1978 | 04 May 2018 |
| SPURNY, Marek | director | Nov 1974 | 04 May 2018 |
| STOCKTON, Antonia Charlotte | director | May 1988 | 04 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ep Uk Investments Ltd | 04 May 2018 |
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BAINS, Tarloke Singh, PEARSON, Victoria Rose, STOCKTON, Antonia Charlotte are mutual persons.
BAINS, Tarloke Singh are mutual persons.
BAINS, Tarloke Singh, PEARSON, Victoria Rose are mutual persons.
BAINS, Tarloke Singh, HORSKY, Pavel, PEARSON, Victoria Rose, SPRINGL, Jan, STOCKTON, Antonia Charlotte are mutual persons.
BAINS, Tarloke Singh are mutual persons.
BAINS, Tarloke Singh, HORSKY, Pavel, PEARSON, Victoria Rose, SPRINGL, Jan, SPURNY, Marek, STOCKTON, Antonia Charlotte are mutual persons.
BAINS, Tarloke Singh, HORSKY, Pavel, PEARSON, Victoria Rose, SPRINGL, Jan, SPURNY, Marek, STOCKTON, Antonia Charlotte are mutual persons.
BAINS, Tarloke Singh, PEARSON, Victoria Rose, STOCKTON, Antonia Charlotte are mutual persons.
BAINS, Tarloke Singh, SPRINGL, Jan are mutual persons.
BAINS, Tarloke Singh, PEARSON, Victoria Rose, SPRINGL, Jan, SPURNY, Marek are mutual persons.
BAINS, Tarloke Singh, HORSKY, Pavel, SPRINGL, Jan are mutual persons.
BAINS, Tarloke Singh are mutual persons.
BAINS, Tarloke Singh are mutual persons.
BAINS, Tarloke Singh are mutual persons.
BAINS, Tarloke Singh are mutual persons.
PEARSON, Victoria Rose are mutual persons.
SPRINGL, Jan are mutual persons.
UK TRANSITION POWER LIMITED
BAINS, Tarloke Singh are mutual persons.
EP UK POWER DEVELOPMENT IV LTD
BAINS, Tarloke Singh, PEARSON, Victoria Rose are mutual persons.
EP UK POWER DEVELOPMENT III LTD
BAINS, Tarloke Singh, PEARSON, Victoria Rose are mutual persons.
EP UK POWER DEVELOPMENT II LTD
BAINS, Tarloke Singh, PEARSON, Victoria Rose are mutual persons.
EP EGGBOROUGH NEW ENERGY DEVELOPMENTS LIMITED
BAINS, Tarloke Singh, PEARSON, Victoria Rose, SPRINGL, Jan, STOCKTON, Antonia Charlotte are mutual persons.
EP NI ENERGY LIMITED
BAINS, Tarloke Singh, PEARSON, Victoria Rose, SPRINGL, Jan are mutual persons.
EP KILROOT LIMITED
BAINS, Tarloke Singh are mutual persons.
EP UK CONSTRUCTION LTD
BAINS, Tarloke Singh, PEARSON, Victoria Rose are mutual persons.
EP KILROOT ENERGY PARK LIMITED
PEARSON, Victoria Rose are mutual persons.
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Here’s a quick overview of EP UK FINANCE LIMITED 👀 — a London based business that started in 2018.