Epg04 Limited is a private limited company located at Haywards Room Henlow Bridge Lakes, Bridge End Road, Henlow SG16 6DD. 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.
Switching the focus to secretaries, we can mention: Jacqueline M., appointed on 01 April 2020.
The company is officially categorised as "production of electricity" (SIC: 35110).
The latest confirmation statement was sent on 2023-03-31 and the due date for the following filing is 2024-04-14. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Haywards Room Henlow Bridge Lakes |
| Office Address2 | Bridge End Road |
| Town | Henlow |
| Post code | SG16 6DD |
| Country of origin | United Kingdom |
| Registration Number | 12542832 |
| 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 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 01 April 2020
Position: Secretary
Appointed: 01 April 2020
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Gridsource Limited from Olney, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC 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 person with significant control. 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 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 |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 16th, January 2024 |
accounts | Free Download (2 pages) |
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