E Power Limited in 12 Stanhope Gate LONDON

E Power Limited LONDON

E Power started in year 2002 as Private Limited Company with registration number 04625938. The E Power company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at C/o Turcan Connell. Postal code: W1K 1AW.

At present there are 4 directors in the the firm, namely Emma T., Andrew C. and Stephen O. and others. In addition one secretary - Stephen O. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Veronica M. who worked with the the firm until 1 May 2018.

E Power Limited Address / Contact

Office Address	C/o Turcan Connell
Office Address2	12 Stanhope Gate
Town	London
Post code	W1K 1AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04625938
Date of Incorporation	Mon, 30th Dec 2002
Industry	Environmental consulting activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Emma T.

Position: Director

Appointed: 08 September 2021

Andrew C.

Position: Director

Appointed: 08 September 2021

Stephen O.

Position: Director

Appointed: 01 May 2018

Stephen O.

Position: Secretary

Appointed: 01 May 2018

Michael M.

Position: Director

Appointed: 31 December 2002

Veronica M.

Position: Secretary

Appointed: 31 December 2002

Resigned: 01 May 2018

Veronica M.

Position: Director

Appointed: 31 December 2002

Resigned: 01 May 2018

Porema Limited

Position: Corporate Secretary

Appointed: 30 December 2002

Resigned: 31 December 2002

Sean K.

Position: Director

Appointed: 30 December 2002

Resigned: 31 December 2002

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Michael M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Veronica M. This PSC owns 25-50% shares.

Michael M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Veronica M.

Notified on	6 April 2016
Ceased on	1 May 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	33 140	42 970	41 241
Current Assets			100	275 337	814 727	1 492 808
Debtors				86 847	85 585	107 803
Net Assets Liabilities			100	1 142	2 282	2 282
Total Inventories				155 350	686 172	1 343 764
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Average Number Employees During Period				2	2	1
Creditors				89 366	222 616	180 697
Future Minimum Lease Payments Under Non-cancellable Operating Leases				3 000
Net Current Assets Liabilities			100	185 971	592 111	1 312 111
Total Assets Less Current Liabilities			100	185 971	592 111	1 312 111
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
CH01	On Mon, 18th Dec 2023 director's details were changed filed on: 29th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Mon, 18th Dec 2023 director's details were changed filed on: 29th, January 2024	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 10th, January 2024	accounts	Free Download (17 pages)
CH01	On Wed, 18th Oct 2023 director's details were changed filed on: 18th, October 2023	officers	Free Download (2 pages)
CH01	On Wed, 18th Oct 2023 director's details were changed filed on: 18th, October 2023	officers	Free Download (2 pages)
CH03	On Mon, 28th Aug 2023 secretary's details were changed filed on: 4th, September 2023	officers	Free Download (1 page)
CH01	On Mon, 28th Aug 2023 director's details were changed filed on: 4th, September 2023	officers	Free Download (2 pages)
AD01	Change of registered address from Suite 14 10 Berkeley Street London W1J 8DP on Fri, 25th Aug 2023 to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW filed on: 25th, August 2023	address	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (16 pages)
AP01	On Wed, 8th Sep 2021 new director was appointed. filed on: 29th, March 2022	officers	Free Download (2 pages)
AP01	On Wed, 8th Sep 2021 new director was appointed. filed on: 29th, March 2022	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 11th Feb 2022: 215.00 GBP filed on: 8th, March 2022	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 7th, March 2022	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, March 2022	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 25th, February 2022	incorporation	Free Download (15 pages)
TM01	Director's appointment terminated on Tue, 1st May 2018 filed on: 8th, May 2018	officers	Free Download (1 page)
AP03	On Tue, 1st May 2018, company appointed a new person to the position of a secretary filed on: 8th, May 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 1st May 2018 filed on: 8th, May 2018	officers	Free Download (1 page)
AP01	On Tue, 1st May 2018 new director was appointed. filed on: 8th, May 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 16th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 8th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jan 2016 filed on: 24th, June 2016	annual return	Free Download (19 pages)
SH01	Capital declared on Fri, 24th Jun 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 19th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Jan 2015 filed on: 13th, May 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jan 2014 filed on: 22nd, April 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 20th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Jan 2013 filed on: 10th, May 2013	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Jan 2012 filed on: 3rd, February 2012	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 25th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Jan 2011 filed on: 22nd, March 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jan 2010 filed on: 29th, June 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 1st, April 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 6th, April 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 6th Apr 2009 with complete member list filed on: 6th, April 2009	annual return	Free Download (10 pages)
363a	Annual return drawn up to Fri, 14th Nov 2008 with complete member list filed on: 14th, November 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 14th Nov 2008 with complete member list filed on: 14th, November 2008	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, October 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006	annual return
363(353)	Location of register of members address changed filed on: 13th, February 2006	annual return	Free Download
363(353)	Location of register of members address changed filed on: 13th, February 2006	annual return
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 13th, February 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 13th, February 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 19th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 19th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 4th Feb 2005 with complete member list filed on: 4th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 4th Feb 2005 with complete member list filed on: 4th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 23rd Mar 2004 with complete member list filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 23rd Mar 2004 with complete member list filed on: 23rd, March 2004	annual return	Free Download (7 pages)
287	Registered office changed on 23/03/04 from: 120 east road london N1 6AA filed on: 23rd, March 2004	address	Free Download (1 page)
287	Registered office changed on 23/03/04 from: 120 east road london N1 6AA filed on: 23rd, March 2004	address	Free Download (1 page)
288a	On Fri, 21st Mar 2003 New director appointed filed on: 21st, March 2003	officers	Free Download (2 pages)
288a	On Fri, 21st Mar 2003 New secretary appointed;new director appointed filed on: 21st, March 2003	officers	Free Download (2 pages)
288a	On Fri, 21st Mar 2003 New secretary appointed;new director appointed filed on: 21st, March 2003	officers	Free Download (2 pages)
288a	On Fri, 21st Mar 2003 New director appointed filed on: 21st, March 2003	officers	Free Download (2 pages)
288b	On Fri, 7th Mar 2003 Director resigned filed on: 7th, March 2003	officers	Free Download (2 pages)
288b	On Fri, 7th Mar 2003 Director resigned filed on: 7th, March 2003	officers	Free Download (2 pages)
288b	On Fri, 7th Mar 2003 Secretary resigned filed on: 7th, March 2003	officers	Free Download (1 page)
288b	On Fri, 7th Mar 2003 Secretary resigned filed on: 7th, March 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, December 2002	incorporation	Free Download (16 pages)

E Power Limited LONDON

E Power Limited Address / Contact

Company Information / Profile

Company staff

Emma T.

Andrew C.

Stephen O.

Stephen O.

Michael M.

Veronica M.

Veronica M.

Porema Limited

Sean K.

People with significant control

Annual reports financial information

Company filings

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