Eggborough Power Limited in Thorpe Park LEEDS

Eggborough Power Limited LEEDS

Eggborough Power started in year 1999 as Private Limited Company with registration number 03782700. The Eggborough Power company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Leeds at Part Ground Floor, Paradigm Building 3175 Century Way. Postal code: LS15 8ZB. Since Friday 3rd March 2000 Eggborough Power Limited is no longer carrying the name Boron.

Currently there are 6 directors in the the company, namely Tarloke B., Adam B. and Marek S. and others. In addition one secretary - James C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eggborough Power Limited Address / Contact

Office Address	Part Ground Floor, Paradigm Building 3175 Century Way
Office Address2	Thorpe Park
Town	Leeds
Post code	LS15 8ZB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03782700
Date of Incorporation	Fri, 4th Jun 1999
Industry	Production of electricity
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

James C.

Position: Secretary

Appointed: 03 May 2023

Tarloke B.

Position: Director

Appointed: 30 August 2017

Adam B.

Position: Director

Appointed: 30 August 2017

Marek S.

Position: Director

Appointed: 16 January 2015

Pavel H.

Position: Director

Appointed: 16 January 2015

Jan S.

Position: Director

Appointed: 16 January 2015

Daniel K.

Position: Director

Appointed: 16 January 2015

James C.

Position: Secretary

Appointed: 04 June 2020

Resigned: 03 May 2023

Zachary L.

Position: Director

Appointed: 20 February 2013

Resigned: 16 January 2015

William R.

Position: Director

Appointed: 24 November 2010

Resigned: 16 January 2015

Eversecretary Limited

Position: Corporate Secretary

Appointed: 26 May 2010

Resigned: 15 June 2020

Andrew O.

Position: Director

Appointed: 31 March 2010

Resigned: 21 June 2017

Lucien O.

Position: Director

Appointed: 31 March 2010

Resigned: 01 August 2012

Raffaella B.

Position: Secretary

Appointed: 31 March 2010

Resigned: 26 May 2010

Paul T.

Position: Director

Appointed: 31 March 2010

Resigned: 01 May 2018

Peter C.

Position: Director

Appointed: 31 March 2010

Resigned: 16 January 2015

Jason C.

Position: Director

Appointed: 31 March 2010

Resigned: 16 January 2015

Richard C.

Position: Director

Appointed: 31 March 2010

Resigned: 01 August 2012

Alan F.

Position: Director

Appointed: 27 April 2009

Resigned: 31 March 2010

Karen L.

Position: Secretary

Appointed: 27 April 2009

Resigned: 31 March 2010

Jean G.

Position: Director

Appointed: 27 April 2009

Resigned: 31 March 2010

Robert G.

Position: Director

Appointed: 27 April 2009

Resigned: 31 March 2010

Peter W.

Position: Director

Appointed: 13 November 2006

Resigned: 16 May 2008

William C.

Position: Director

Appointed: 30 October 2006

Resigned: 03 April 2009

Paul T.

Position: Director

Appointed: 30 October 2006

Resigned: 27 April 2009

Stephen B.

Position: Director

Appointed: 24 September 2004

Resigned: 27 April 2009

Neil O.

Position: Director

Appointed: 03 May 2004

Resigned: 16 June 2008

Mike A.

Position: Director

Appointed: 14 March 2003

Resigned: 20 March 2005

Keith L.

Position: Director

Appointed: 17 October 2001

Resigned: 31 March 2004

Robin J.

Position: Director

Appointed: 07 June 2001

Resigned: 10 February 2003

Terry B.

Position: Director

Appointed: 08 January 2001

Resigned: 31 July 2004

Michael L.

Position: Director

Appointed: 29 June 2000

Resigned: 08 January 2001

Robert A.

Position: Secretary

Appointed: 03 March 2000

Resigned: 27 April 2009

Michael K.

Position: Director

Appointed: 03 March 2000

Resigned: 17 October 2001

Peter H.

Position: Director

Appointed: 03 March 2000

Resigned: 07 June 2001

Robert A.

Position: Director

Appointed: 03 March 2000

Resigned: 27 April 2009

Brian C.

Position: Director

Appointed: 15 November 1999

Resigned: 03 March 2000

Andrew S.

Position: Director

Appointed: 15 November 1999

Resigned: 03 March 2000

Graham B.

Position: Director

Appointed: 15 November 1999

Resigned: 03 March 2000

Andrew S.

Position: Secretary

Appointed: 15 November 1999

Resigned: 03 March 2000

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 04 June 1999

Resigned: 12 November 1999

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 1999

Resigned: 12 November 1999

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Ep Uk Investments Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ep Uk Investments Ltd

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Boron	March 3, 2000
Hackremco (no.1486)	November 5, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, January 2023	accounts	Free Download (50 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, January 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (33 pages)
AR01	Annual return made up to Friday 10th June 2016 with full list of members filed on: 19th, July 2016	annual return	Free Download (8 pages)
SH01	82000000.00 GBP is the capital in company's statement on Tuesday 19th July 2016	capital
AA	Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 5th, July 2016	accounts	Free Download (23 pages)
AA01	Accounting period extended to Saturday 31st December 2016. Originally it was Thursday 31st December 2015 filed on: 15th, June 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Friday 30th September 2016 to Thursday 31st December 2015 filed on: 26th, May 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 10th June 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (10 pages)
AA01	Accounting period extended to Wednesday 30th September 2015. Originally it was Tuesday 31st March 2015 filed on: 5th, March 2015	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 27th, November 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to Wednesday 4th June 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (8 pages)
SH01	82000000.00 GBP is the capital in company's statement on Tuesday 10th June 2014	capital
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to Tuesday 4th June 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 21st, November 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 4th June 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 5th, August 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to Saturday 4th June 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 11th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 4th June 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 23rd, July 2009	accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 9th July 2009 filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 28th, August 2008	accounts	Free Download (17 pages)
363a	Annual return made up to Monday 9th June 2008 filed on: 9th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 24th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 24th, September 2007	accounts	Free Download (17 pages)
363a	Annual return made up to Tuesday 3rd July 2007 filed on: 3rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 3rd July 2007 filed on: 3rd, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 9th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 9th, October 2006	accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 2nd, December 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 2nd, December 2005	accounts	Free Download (18 pages)
363s	Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 28th, September 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 28th, September 2004	accounts	Free Download (20 pages)
363s	Annual return made up to Monday 5th July 2004 filed on: 5th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 5th July 2004 filed on: 5th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 23rd, January 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 23rd, January 2004	accounts	Free Download (17 pages)
363s	Annual return made up to Tuesday 8th July 2003 filed on: 8th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 8th July 2003 filed on: 8th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 9th, December 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 9th, December 2002	accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 20th June 2002 filed on: 20th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 20th June 2002 filed on: 20th, June 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 03/03/01 to 31/03/01 filed on: 6th, September 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 6th, September 2001	accounts	Free Download (11 pages)
225	Accounting reference date extended from 03/03/01 to 31/03/01 filed on: 6th, September 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 6th, September 2001	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 7th June 2001 filed on: 7th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 7th June 2001 filed on: 7th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 3rd March 2000 filed on: 4th, January 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 3rd March 2000 filed on: 4th, January 2001	accounts	Free Download (18 pages)
363s	Annual return made up to Thursday 13th July 2000 filed on: 13th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 13th July 2000 filed on: 13th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/00 to 03/03/00 filed on: 7th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 03/03/00 filed on: 7th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 21st, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 21st, November 1999	accounts	Free Download (1 page)

Eggborough Power Limited LEEDS

Eggborough Power Limited Address / Contact

Company Information / Profile

Company staff

James C.

Tarloke B.

Adam B.

Marek S.

Pavel H.

Jan S.

Daniel K.

James C.

Zachary L.

William R.

Eversecretary Limited

Andrew O.

Lucien O.

Raffaella B.

Paul T.

Peter C.

Jason C.

Richard C.

Alan F.

Karen L.

Jean G.

Robert G.

Peter W.

William C.

Paul T.

Stephen B.

Neil O.

Mike A.

Keith L.

Robin J.

Terry B.

Michael L.

Robert A.

Michael K.

Peter H.

Robert A.

Brian C.

Andrew S.

Graham B.

Andrew S.

Hackwood Directors Limited

Hackwood Secretaries Limited

People with significant control

Company previous names

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