Energy Power Resources Limited

General information

Name:

Energy Power Resources Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 03302734

Incorporation date: 1997-01-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Energy Power Resources was started on 1997-01-15 as a Private Limited Company. This enterprise's headquarters may be reached at London on 6th Floor, 33 Holborn. If you need to get in touch with this firm by post, its area code is EC1N 2HT. The office registration number for Energy Power Resources Limited is 03302734. The firm official name switch from Harbourcroft PLC to Energy Power Resources Limited came on 1997-07-22. This enterprise's declared SIC number is 70100, that means Activities of head offices. The company's latest financial reports describe the period up to Thursday 30th June 2022 and the latest confirmation statement was submitted on Sunday 29th January 2023.

Regarding to the following business, many of director's responsibilities up till now have been carried out by Michael B., Edward F. and Edwin W.. As for these three executives, Edwin W. has supervised business for the longest time, having become one of the many members of directors' team on 2007-01-17. Another limited company has been appointed as one of the secretaries of this company: Octopus Company Secretarial Services Limited.

  • Previous company's names
  • Energy Power Resources Limited 1997-07-22
  • Harbourcroft Plc 1997-01-15

Company staff

Michael B.

Role: Director

Appointed: 24 January 2023

Latest update: 30 December 2023

Edward F.

Role: Director

Appointed: 12 December 2022

Latest update: 30 December 2023

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 30 December 2023

Edwin W.

Role: Director

Appointed: 17 January 2007

Latest update: 30 December 2023

People with significant control

The companies with significant control over this firm are: Epr Renewable Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HT and was registered as a PSC under the reg no 05377478.

Epr Renewable Energy Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05377478
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Reregistration Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (PARENT_ACC)
filed on: 20th, January 2023
accounts
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
27
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