EPG03 LIMITED
HAYWARDS ROOM HENLOW BRIDGE LAKES, BRIDGE END ROAD, HENLOW SG16 6DD- Active
- Private Limited Company
- Company No. 12542177
- Last Updated: 01 Mar 2024
Company Profile
EPG03 LIMITED was incorporated on Wednesday, April 1, 2020 as a Private Limited Company with registered address in HENLOW. EPG03 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 4 years 7 months and 7 days.
| Name | EPG03 LIMITED |
|---|---|
| Company number | 12542177 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAYWARDS ROOM HENLOW BRIDGE LAKES BRIDGE END ROAD HENLOW SG16 6DD |
|---|---|
| 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 |
|---|---|
| Gridsource Limited Osier Way, MK46 5FP |
Dates: Thursday, May 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Phillip Gay Nationality: British |
Dates: Wednesday, April 1, 2020 - Thursday, May 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary Alvin Gay Nationality: British |
Dates: Wednesday, April 1, 2020 - Thursday, May 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EPG03 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EPG03 LIMITED | 01 Apr 2020 |