EUROPEAN POWER SYSTEMS LIMITED
UNIT 17 THE TECHNOLOGY CENTRE, EPINAL WAY, LOUGHBOROUGH LE11 3GE- Active
- Private Limited Company
- Company No. 04359653
- Last Updated: 01 Mar 2024
Company Profile
EUROPEAN POWER SYSTEMS LIMITED was incorporated on Thursday, January 24, 2002 as a Private Limited Company with registered address in LOUGHBOROUGH. EUROPEAN POWER SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 22 years 8 months and 9 days.
| Name | EUROPEAN POWER SYSTEMS LIMITED |
|---|---|
| Company number | 04359653 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 17 THE TECHNOLOGY CENTRE EPINAL WAY LOUGHBOROUGH LE11 3GE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Eps Uk Holdings Limited The Technology Centre, Epinal Way, LE11 3GE |
Dates: Friday, February 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Steele Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Barry Steele Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EUROPEAN POWER SYSTEMS LIMITED | 24 Jan 2002 |