Eggborough Power Limited

General information

Name:

Eggborough Power Ltd

Office Address:

Part Ground Floor, Paradigm Building 3175 Century Way Thorpe Park LS15 8ZB Leeds

Number: 03782700

Incorporation date: 1999-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eggborough Power Limited has been on the British market for at least 25 years. Started with registration number 03782700 in the year 1999, it have office at Part Ground Floor, Paradigm Building 3175 Century Way, Leeds LS15 8ZB. Despite the fact, that lately it's been referred to as Eggborough Power Limited, it had the name changed. The firm was known under the name Hackremco (no.1486) until 1999-11-05, then the company name was replaced by Boron. The last transformation took place on 2000-03-03. The firm's principal business activity number is 35110 which means Production of electricity. Saturday 31st December 2022 is the last time when company accounts were reported.

1 transaction have been registered in 2014 with a sum total of £2,043. Cooperation with the Selby District Council council covered the following areas: Professional Fees.

When it comes to the following firm's register, since August 2017 there have been six directors to name just a few: Tarloke B., Adam B. and Marek S.. To support the directors in their duties, the company has been using the skills of James C. as a secretary since the appointment on 2023-05-03.

  • Previous company's names
  • Eggborough Power Limited 2000-03-03
  • Boron Limited 1999-11-05
  • Hackremco (no.1486) Limited 1999-06-04

Company staff

James C.

Role: Secretary

Appointed: 03 May 2023

Latest update: 8 February 2024

Tarloke B.

Role: Director

Appointed: 30 August 2017

Latest update: 8 February 2024

Adam B.

Role: Director

Appointed: 30 August 2017

Latest update: 8 February 2024

Marek S.

Role: Director

Appointed: 16 January 2015

Latest update: 8 February 2024

Pavel H.

Role: Director

Appointed: 16 January 2015

Latest update: 8 February 2024

Jan S.

Role: Director

Appointed: 16 January 2015

Latest update: 8 February 2024

Daniel K.

Role: Director

Appointed: 16 January 2015

Latest update: 8 February 2024

People with significant control

The companies that control this firm are as follows: Ep Uk Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 36-38 Berkeley Square, W1J 5AE and was registered as a PSC under the registration number 09255154.

Ep Uk Investments Ltd
Address: Berger House 36-38 Berkeley Square, London, W1J 5AE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09255154
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (24 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Selby District Council 1 £ 2 043.40
2014-08-28 43441 £ 2 043.40 Professional Fees

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Services (by SIC Code)

  • 35110 : Production of electricity
24
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