E-POWER INTERNATIONAL LIMITED

In Liquidation

General Information

NAME
E-POWER INTERNATIONAL LIMITED

COMPANY NUMBER
12693767

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
24/06/2020 (4 years and 4 months old)

WEBSITE
e-powerinternational.com

CONFIRMATION STATEMENT MADE UP TO
02/07/2022

ACCOUNTS MADE UP TO
30/06/2021

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PREVIOUS NAMES
24/06/2020 06/11/2020
EASY POWER INTERNATIONAL LTD

REGISTERED ADDRESS

1066 LONDON ROAD, LEIGH ON SEA
ESSEX
SS9 3NA

TRADING ADDRESSES

1066 London Road
LEIGH-ON-SEA
SS9 3NA

2nd Floor
Regis House
45 King William Street
London
EC4R 9AN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£119.2k

NET WORTH

£2M

TOTAL LIABILITIES

£307.6k

NET ASSETS

£2M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/04/2023	Event: New Confirmation Statement filed
Date: 07/07/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about E-POWER INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£119.2k

NET WORTH

£2M

TOTAL LIABILITIES

£307.6k

NET ASSETS

£2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID GEORGE LUX	Owned: 8.78 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
JAMES RONALD COX	Owned: 8.78 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ANDREW DE CANDOLE	Owned: 4.39 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
EASYPOWER S2 LTD	Owned: 4.39 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
WYLDE PRODUCTIONS LIMITED	Owned: 4.39 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
DAVID PETER LAWRENSON	Owned: 4.39 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ASTRID ANN DRURY	Owned: 1.68 %	Shares: 19,179	Price per share: £0.01	Total Value: £191.79
HILLSIDE ENTERPRISES	Owned: 1.20 %	Shares: 13,699	Price per share: £0.01	Total Value: £136.99
SOCIETE CIVILE MAROON	Owned: 0.60 %	Shares: 6,850	Price per share: £0.01	Total Value: £68.50
SPEEDY HEN LIMITED	Owned: 0.60 %	Shares: 6,850	Price per share: £0.01	Total Value: £68.50
JOHN HOLMES	Owned: 0.48 %	Shares: 5,480	Price per share: £0.01	Total Value: £54.80
CJS SALES & SERVICES LIMITED	Owned: 0.48 %	Shares: 5,480	Price per share: £0.01	Total Value: £54.80
ALAN GREENHALF	Owned: 0.48 %	Shares: 5,480	Price per share: £0.01	Total Value: £54.80
VEVO DIGITAL LIMITED	Owned: 0.48 %	Shares: 5,480	Price per share: £0.01	Total Value: £54.80
JULIAN PEPPIT	Owned: 0.48 %	Shares: 5,480	Price per share: £0.01	Total Value: £54.80
EDWARD JOHN MAXWELL	Owned: 0.36 %	Shares: 4,110	Price per share: £0.01	Total Value: £41.10
TIMOTHY IAIN MACMILLIAN	Owned: 0.30 %	Shares: 3,425	Price per share: £0.01	Total Value: £34.25
MICHELLE ANNETTE MACMILLIAN	Owned: 0.30 %	Shares: 3,425	Price per share: £0.01	Total Value: £34.25
JASON JOHN TYLER	Owned: 0.30 %	Shares: 3,425	Price per share: £0.01	Total Value: £34.25
SHAUN WILLIAM TYLER	Owned: 0.30 %	Shares: 3,425	Price per share: £0.01	Total Value: £34.25
WAYNE ANTONY TYLER	Owned: 0.30 %	Shares: 3,425	Price per share: £0.01	Total Value: £34.25
STRATTON KNIGHT LIMITED	Owned: 0.26 %	Shares: 3,014	Price per share: £0.01	Total Value: £30.14
ANTHONY RONALD EATON	Owned: 0.24 %	Shares: 2,740	Price per share: £0.01	Total Value: £27.40
PAUL EATON	Owned: 0.24 %	Shares: 2,740	Price per share: £0.01	Total Value: £27.40
CONNOR BAKER	Owned: 0.24 %	Shares: 2,740	Price per share: £0.01	Total Value: £27.40
STEVEN REECE MAXWELL	Owned: 0.24 %	Shares: 2,740	Price per share: £0.01	Total Value: £27.40
GDM INVESTMENTS LIMITED	Owned: 0.24 %	Shares: 2,740	Price per share: £0.01	Total Value: £27.40
SEARLE MANAGEMENT LIMITED	Owned: 0.24 %	Shares: 2,740	Price per share: £0.01	Total Value: £27.40
ENVIRONMENTAL POWER INTERNATIONAL LIMITED	Owned: 26.35 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
EASYPOWER S1 LTD	Owned: 13.18 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
JASON SIMON FERRANDO	Owned: 13.18 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
RICHARD EATON	Owned: 0.24 %	Shares: 2,740	Price per share: £0.01	Total Value: £27.40
JOHN TYLER & JANICE TYLER	Owned: 0.24 %	Shares: 2,740	Price per share: £0.01	Total Value: £27.40
JACKIE JENNER & NATHAN JENNER	Owned: 0.14 %	Shares: 1,644	Price per share: £0.01	Total Value: £16.44
JULIE BURGESS	Owned: 0.12 %	Shares: 1,370	Price per share: £0.01	Total Value: £13.70
DSS MANAGEMENTS LIMITED	Owned: 0.12 %	Shares: 1,370	Price per share: £0.01	Total Value: £13.70
RALIS SERVICES SA	Owned: 0.12 %	Shares: 1,370	Price per share: £0.01	Total Value: £13.70
SHANE KENNY & PAUL KENNY	Owned: 0.12 %	Shares: 1,370	Price per share: £0.01	Total Value: £13.70
NICHOLAS WARN & CITY TRUSTEES LIMITED	Owned: 0.10 %	Shares: 1,096	Price per share: £0.01	Total Value: £10.96
ROBERT OVERALL	Owned: 0.10 %	Shares: 1,096	Price per share: £0.01	Total Value: £10.96
ANDREW SHOWELL	Owned: 0.10 %	Shares: 1,095	Price per share: £0.01	Total Value: £10.95
MADELEINE GUDERLEY & HENRY GUDERLEY	Owned: 0.07 %	Shares: 822	Price per share: £0.01	Total Value: £8.22
JON DELANEY	Owned: 0.07 %	Shares: 822	Price per share: £0.01	Total Value: £8.22
JAMES GOODWIN	Owned: 0.06 %	Shares: 685	Price per share: £0.01	Total Value: £6.85
MICHELLE LUMLEY	Owned: 0.06 %	Shares: 685	Price per share: £0.01	Total Value: £6.85
TORMAGE LIMITED	Owned: 0.06 %	Shares: 685	Price per share: £0.01	Total Value: £6.85
BEVERLY JEAN WAKER & BRIAN JAMES WAKER	Owned: 0.05 %	Shares: 548	Price per share: £0.01	Total Value: £5.48
KATIE MAXWELL	Owned: 0.02 %	Shares: 274	Price per share: £0.01	Total Value: £2.74
JULIAN HARRIS	Owned: 0.02 %	Shares: 274	Price per share: £0.01	Total Value: £2.74
MARK ROBINSON	Owned: 0.02 %	Shares: 274	Price per share: £0.01	Total Value: £2.74
JASON BARTELLA & LISA BARTELLA	Owned: 0.02 %	Shares: 274	Price per share: £0.01	Total Value: £2.74
SUSAN CROW	Owned: 0.02 %	Shares: 274	Price per share: £0.01	Total Value: £2.74
MARK GEORGE EVERETT	Owned: 0.02 %	Shares: 274	Price per share: £0.01	Total Value: £2.74
JULIE DIANNE ABRAHAM	Owned: 0.02 %	Shares: 274	Price per share: £0.01	Total Value: £2.74
ANTHONY NOBLE	Owned: 0.02 %	Shares: 274	Price per share: £0.01	Total Value: £2.74
WILLIAM POTTER	Owned: 0.02 %	Shares: 274	Price per share: £0.01	Total Value: £2.74
DONNA JENNER-HALL & MARTIN JENNER-HALL	Owned: 0.02 %	Shares: 206	Price per share: £0.01	Total Value: £2.06
CARL ADAM DINGLE	Owned: 0.01 %	Shares: 137	Price per share: £0.01	Total Value: £1.37
ANDREW NICHOLS	Owned: 0.01 %	Shares: 137	Price per share: £0.01	Total Value: £1.37
DAVID BURR	Owned: 0.01 %	Shares: 137	Price per share: £0.01	Total Value: £1.37
EDWARD CREASEY	Owned: 0.01 %	Shares: 137	Price per share: £0.01	Total Value: £1.37
SCOTT NEWMAN	Owned: 0.01 %	Shares: 137	Price per share: £0.01	Total Value: £1.37
HARLEY SHOWELL	Owned: 0.01 %	Shares: 110	Price per share: £0.01	Total Value: £1.10
LESLEY COLES	Owned: 0.01 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
GRACIE DINGLE	Owned: 0.00 %	Shares: 28	Price per share: £0.01	Total Value: £0.28
NEIL MATTHEW ENGLISH	Owned: 0.00 %	Shares: 28	Price per share: £0.01	Total Value: £0.28
ALEXANDER POTTER	Owned: 0.00 %	Shares: 28	Price per share: £0.01	Total Value: £0.28
GEORGIA CROSSMAN	Owned: 0.00 %	Shares: 28	Price per share: £0.01	Total Value: £0.28

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Mark Collins-Thomas 24/06/2020 - Present (4 years and 4 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 7 Past: 30	View Report
David Peter Lawrenson 24/06/2020 - Present (4 years and 4 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
David George Lux 24/06/2020 - Present (4 years and 4 months) Born in Sep 1965	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 17	View Report
James Ronald Cox 24/06/2020 - 03/08/2020 (1 months) Born in Sep 1983	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 1	View Report
Jason Simon Ferrando 24/06/2020 - Present (4 years and 4 months) Born in Nov 1968	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/04/2023	Event: New Confirmation Statement filed
Date: 07/07/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 21/04/2022	Event: Jason Simon Ferrando (921372170) has left the board
Date: 08/04/2022	Event: Jason Simon Ferrando (921372170) has left the board
Date: 27/03/2022	Event: New Accounts filed
Date: 23/03/2022	Event: New Board Member Jason Simon Ferrando (921372170) Appointed
Date: 30/01/2022	Event: New Confirmation Statement filed
Date: 26/10/2021	Event: Michael John Roberts (912282855) has left the board
Date: 15/10/2021	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 28/08/2020	Event: James Ronald Cox (925538551) has left the board
Date: 27/08/2020	Event: New Board Member Michael John Roberts (912282855) Appointed
Date: 13/08/2020	Event: David George Lux (904906036) has left the board

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E-POWER INTERNATIONAL LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£119.2k

£2M

£307.6k

£2M

People Overview

2

4

68

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£119.2k

£2M

£307.6k

£2M

Accounts

People Overview

2

4

68

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™