Ep Waste Management Limited is a private limited company registered at Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds LS15 8ZB. Incorporated on 2019-08-07, this 4-year-old company is run by 6 directors and 1 secretary.
Director Pavel H., appointed on 07 August 2019. Director Marek S., appointed on 07 August 2019. Director Jan S., appointed on 07 August 2019.
Moving on to secretaries, we can mention: James C., appointed on 03 May 2023.
The company is officially classified as "steam and air conditioning supply" (SIC: 35300), "production of electricity" (SIC: 35110), "trade of electricity" (SIC: 35140).
The last confirmation statement was sent on 2023-05-06 and the date for the subsequent filing is 2024-05-20. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| 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 |
| Registration Number | 12144128 |
| Date of Incorporation | Wed, 7th Aug 2019 |
| Industry | Steam and air conditioning supply |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (164 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 |
Position: Secretary
Appointed: 03 May 2023
Position: Director
Appointed: 07 August 2019
Position: Director
Appointed: 07 August 2019
Position: Director
Appointed: 07 August 2019
Position: Director
Appointed: 07 August 2019
Position: Director
Appointed: 07 August 2019
Position: Director
Appointed: 07 August 2019
The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Ep Uk Investments Ltd from London, England. This PSC is classified 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. The second entity in the persons with significant control register is Ep Power Europe, A.s. that entered 110 00 Prague 1, Czech Republic as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ep Uk Investments Ltd
Byron House 7 - 9, St. James's Street, London, SW1A 1EE, England
| 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 | 7 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ep Power Europe, A.S.
Parizska 130/26 Josefov, 110 00 Prague 1, Czech Republic
| Legal authority | Czech Republic |
| Legal form | Corporate |
| Notified on | 7 August 2019 |
| Ceased on | 7 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, October 2023 |
accounts | Free Download (4 pages) |
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