EP UK INVESTMENTS LTD
BYRON HOUSE, 7 - 9 ST. JAMES'S STREET, LONDON SW1A 1EE- Active
- Private Limited Company
- Company No. 09255154
- Last Updated: 01 Mar 2024
Company Profile
EP UK INVESTMENTS LTD was incorporated on Wednesday, October 8, 2014 as a Private Limited Company with registered address in LONDON. EP UK INVESTMENTS LTD has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 9 years 11 months and 11 days.
| Name | EP UK INVESTMENTS LTD |
|---|---|
| Company number | 09255154 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2014 |
| 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 |
|---|---|
| Mr Daniel Kretínský Nationality: Czech |
Dates: Friday, March 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ep Power Europe A.S. 110 00 Praha 1 |
Dates: Friday, March 22, 2019 - Friday, March 22, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EP UK INVESTMENTS LTD | 08 Oct 2014 |