Epg03 Limited is a private limited company registered at 25 Osier Way, Olney MK46 5FP. Incorporated on 2020-04-01, this 4-year-old company is run by 2 directors and 1 secretary.
Director Gary G., appointed on 01 April 2020. Director Steven G., appointed on 01 April 2020.
Moving on to secretaries, we can name: Jacquline M., appointed on 01 April 2020.
The company is categorised as "production of electricity" (Standard Industrial Classification code: 35110).
The last confirmation statement was filed on 2023-04-09 and the deadline for the subsequent filing is 2024-04-23. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 25 Osier Way |
| Town | Olney |
| Post code | MK46 5FP |
| Country of origin | United Kingdom |
| Registration Number | 12542177 |
| Date of Incorporation | Wed, 1st Apr 2020 |
| Industry | Production of electricity |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (76 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 01 April 2020
Position: Secretary
Appointed: 01 April 2020
The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Gridsource Limited from Olney, England. This PSC is categorised as "a limited company", 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. Another one in the persons with significant control register is Steven G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gary G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gridsource Limited
25 Osier Way, Olney, MK46 5FP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Company House |
| Registration number | 9633536 |
| Notified on | 19 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven G.
| Notified on | 1 April 2020 |
| Ceased on | 19 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gary G.
| Notified on | 1 April 2020 |
| Ceased on | 19 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 16th, January 2024 |
accounts | Free Download (2 pages) |
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