Epiros Energy Limited LONDON


Epiros Energy Limited is a private limited company located at First Floor, 5 Fleet Place, London EC4M 7RD. Incorporated on 2017-08-24, this 6-year-old company is run by 5 directors.
Director Alejandro F., appointed on 18 August 2022. Director Javier J., appointed on 18 August 2022. Director Oscar P., appointed on 18 August 2022.
The company is categorised as "non-trading company" (SIC code: 74990), "distribution of gaseous fuels through mains" (SIC: 35220), "trade of gas through mains" (SIC: 35230).
The latest confirmation statement was filed on 2023-08-23 and the due date for the subsequent filing is 2024-09-06. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Epiros Energy Limited Address / Contact

Office Address First Floor
Office Address2 5 Fleet Place
Town London
Post code EC4M 7RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10930651
Date of Incorporation Thu, 24th Aug 2017
Industry Non-trading company
Industry Distribution of gaseous fuels through mains
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Alejandro F.

Position: Director

Appointed: 18 August 2022

Javier J.

Position: Director

Appointed: 18 August 2022

Oscar P.

Position: Director

Appointed: 18 August 2022

Cristobal S.

Position: Director

Appointed: 18 August 2022

Julian H.

Position: Director

Appointed: 26 February 2021

Henry T.

Position: Director

Appointed: 09 July 2021

Resigned: 18 August 2022

Mark W.

Position: Director

Appointed: 26 February 2021

Resigned: 29 July 2022

Ravinder J.

Position: Director

Appointed: 24 August 2017

Resigned: 26 February 2021

Paul T.

Position: Director

Appointed: 24 August 2017

Resigned: 15 October 2021

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Gipps Energy Limited from London, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gipps Energy Limited

First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10865379
Notified on 24 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-12-31
Balance Sheet
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1001111
Number Shares Allotted100100100100100
Par Value Share10000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2023/08/23
filed on: 6th, September 2023
Free Download (3 pages)

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