EGGBOROUGH POWER LIMITED
Active - Accounts Filed
General Information
NAME
EGGBOROUGH POWER LIMITED
COMPANY NUMBER
03782700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
04/06/1999
(25 years and 6 months old)
WEBSITE
www.eggboroughpower.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/1999
03/03/2000
BORON LIMITED
View all previous names
LEEDS
LS15 8ZB
Telephone: 01977782500
TPS: No
Eggborough
Goole
North Humberside
DN14 0UZ
Part Ground Floor, Paradigm Buil
3175 Century Way
Leeds
LS15 8ZB
LS15 8ZB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EP UK INVESTMENTS LTD | Active - Accounts Filed | View Report |
| EGGBOROUGH POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EGGBOROUGH POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EGGBOROUGH POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGGBOROUGH POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2015 - Present (9 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2015 - Present (9 years and 11 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/01/2015 - Present (9 years and 11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2015 - Present (9 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
30/08/2017 - Present (7 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 18 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EP INVESTMENT SARL | N/A | N/A |
| ENERGETICKY A PRUMYSLOVY HOLDING AS | N/A | N/A |
| ABS PROPERTY LIMITED | N/A | N/A |
| EP POWER EUROPE AS | N/A | N/A |
| EP UK INVESTMENTS LTD | Active - Accounts Filed | View Report |
| EGGBOROUGH POWER LIMITED | Active - Accounts Filed | View Report |
| EP KILROOT LIMITED | Active - Accounts Filed | View Report |
| EP LANGAGE LIMITED | Active - Accounts Filed | View Report |
| EP SHB LIMITED | Active - Accounts Filed | View Report |
| HUMBERLAND LIMITED | Non-Trading | View Report |
| EP UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| EP UK POWER DEVELOPMENT LTD | Non-Trading | View Report |
| EP WASTE MANAGEMENT LIMITED | Non-Trading | View Report |
| LYNEMOUTH POWER LIMITED | Active - Accounts Filed | View Report |
| RVA GROUP LIMITED | Active - Accounts Filed | View Report |
| RVA CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| RVA ENGINEERING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | James Peter Chiodini (929346269) has left the board |
| 05/05/2023 | New Company Secretary James Roger Corte (930859737) Appointed |
| 10/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Company Secretary James Peter Chiodini (929346269) Appointed |
| 01/02/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 27/07/2020 | SILENTBRAND LIMITED (906047194) has left the board |
| 19/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 25/03/2019 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Paul David Tomlinson (915065910) has left the board |
| 12/10/2017 | New Board Member Adam Charles Booth (923881990) Appointed |
| 05/10/2017 | New Board Member Tarloke Singh Bains (920398324) Appointed |
| 20/09/2017 | New Accounts filed |
| 30/06/2017 | Andrew Neil O'Hara (913806529) has left the board |
| 28/06/2017 | New Annual Return filed |
| 23/07/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 22/01/2015 | William Francis Sebastian Rickett (911843814) has left the board |
| 22/01/2015 | Peter Douglas Coleman (914716860) has left the board |
| 22/01/2015 | Jason Richard Lee Clarke (914181679) has left the board |
| 22/01/2015 | New Board Member Daniel Kretinsky (919425379) Appointed |
| 22/01/2015 | Zachary Lewis (917617896) has left the board |
| 22/01/2015 | New Board Member Pavel Horsky (919425381) Appointed |
| 22/01/2015 | New Board Member Jan Springl (919425380) Appointed |
| 22/01/2015 | New Board Member Marek Spurny (919425378) Appointed |
| 04/12/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 15/04/2013 | EVERSECRETARY LIMITED (915194754) has left the board |
| 15/04/2013 | New Company Secretary EVERSECRETARY LIMITED (906047194) Appointed |
| 01/03/2013 | Change in Reg. Office |
| 01/03/2013 | New Board Member Zachary Lewis (917617896) Appointed |
| 22/02/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
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