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All Information about:

                        
Name

Energy Power Resources Limited

Address
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 03302734 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Epr Renewable Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 05377478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bullard, Michael John London, England Status: Active Notified: 24/01/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fellows, Edward William London, England Status: Active Notified: 12/12/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Wilkinson, Edwin John Old Maltings Approach, Woodbridge, Suffolk, United Kingdom Status: Active Notified: 17/01/2007 Date of Birth: 07/1965 Occupation: Ceo/accountant Role: Director Country of Residence: England Nationality: British
    Setchell, Matthew George London, England Status: Ceased Notified: 30/10/2015 Ceased: 24/01/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Stanley, Martin Stephen William Status: Ceased Notified: 14/03/2005 Ceased: 07/07/2010 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bestselection Limited Status: Active Notified: 06/04/2016 Companies House Number: 04085933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EPR ELY Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 03559356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EPR EYE Limited Status: Active Notified: 06/04/2016 Companies House Number: 02234141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EPR Glanford Limited Status: Active Notified: 06/04/2016 Companies House Number: 02547498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EPR Thetford Limited Status: Active Notified: 06/04/2016 Companies House Number: 03057688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energy Power Resources (Newco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06850788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fibrophos Limited Status: Active Notified: 06/04/2016 Companies House Number: 02655315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fibrowatt Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02868498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fibrowatt Limited Status: Active Notified: 06/04/2016 Companies House Number: 02595814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB First Renewables Limited Status: Active Notified: 06/04/2016 Companies House Number: 03715615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors