EP SHB LIMITED
BYRON HOUSE, 7 - 9 ST. JAMES'S STREET, LONDON SW1A 1EE- Active
- Private Limited Company
- Company No. 02571241
- Last Updated: 01 Mar 2024
Company Profile
EP SHB LIMITED was incorporated on Wednesday, January 2, 1991 as a Private Limited Company with registered address in LONDON. EP SHB LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 34 years 1 month and 20 days.
| Name | EP SHB LIMITED |
|---|---|
| Company number | 02571241 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BYRON HOUSE 7 - 9 ST. JAMES'S STREET LONDON SW1A 1EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ep Uk Investments Ltd 36-38 Berkeley Square, W1J 5AE |
Dates: Wednesday, October 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gb Gas Holdings Limited Maidenhead Road, SL4 5GD |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| EP SHB LIMITED | 02 Jan 1991 |
| HUMBER POWER LIMITED | 14 Nov 2005 |
| CENTRICA SHB LIMITED | 01 Sep 2017 |