EPG Energy Limited

Company Name	EPG Energy Limited
Company Status	Active
Company Number	06616147
Category	Private Limited Company
Incorporation Date	11 June 2008(15 years, 10 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 35140	Trade of electricity

Directors

Director Name	Mr Graham Wilcox
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 January 2014(5 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Hurst House 131-133 New London Road Chelmsford Essex CM2 0QT

Director Name	Mr Ntario Chousein Pavlos Gkazi
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(14 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst House 131-133 New London Road Chelmsford Essex CM2 0QT

Director Name	Mr Satvinder Singh
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(14 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	13-18 City Quay Dublin 2 D02 Ed70 Ireland

Director Name	Mr Nicholas Williams
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(14 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst House 131-133 New London Road Chelmsford Essex CM2 0QT

Director Name	Mr Leslie Abbie
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect Coggeshall Road, Earls Colne Colchester Essex CO6 2JS

Director Name	Mr Gerrit Buist
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 October 2013(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Brantasgracht Amsterdam Netherlands

Director Name	Mr Andrew Neal Rice
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(5 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 January 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hurst House 131-133 New London Road Chelmsford Essex CM2 0QT

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.endco.co.uk
Email address	[email protected]
Telephone	01245 254910
Telephone region	Chelmsford

Location

Registered Address	Hurst House 131-133 New London Road Chelmsford Essex CM2 0QT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

3.3k at £0.01	Leslie Abbie 56.90% Ordinary
2.5k at £0.01	Gerrit Buist 43.10% Ordinary

Financials

Year	2014
Net Worth	-£1,644
Cash	£232,832
Current Liabilities	£325,903

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Filing History

3 March 2021	Termination of appointment of Andrew Neal Rice as a director on 15 January 2021 (1 page)
19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 March 2020 (24 pages)
24 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 March 2019 (25 pages)
23 October 2018	Confirmation statement made on 19 October 2018 with updates (5 pages)
30 September 2018	Full accounts made up to 31 March 2018 (25 pages)
19 September 2018	Statement of capital following an allotment of shares on 23 August 2016 GBP 62.1 (3 pages)
19 September 2018	Statement of capital following an allotment of shares on 2 April 2015 GBP 58 (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (16 pages)
23 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
17 October 2016	Full accounts made up to 31 March 2016 (20 pages)
17 October 2016	Full accounts made up to 31 March 2016 (20 pages)
26 July 2016	Termination of appointment of Gerrit Buist as a director on 25 July 2016 (1 page)
26 July 2016	Termination of appointment of Gerrit Buist as a director on 25 July 2016 (1 page)
22 December 2015	Full accounts made up to 31 March 2015 (14 pages)
22 December 2015	Full accounts made up to 31 March 2015 (14 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 58 (5 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 58 (5 pages)
9 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 58 (5 pages)
9 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 58 (5 pages)
23 April 2015	Sub-division of shares on 2 April 2015 (5 pages)
23 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 58 (4 pages)
23 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 58 (4 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (26 pages)
23 April 2015	Statement of company's objects (2 pages)
23 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 58 (4 pages)
23 April 2015	Sub-division of shares on 2 April 2015 (5 pages)
23 April 2015	Statement of company's objects (2 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
23 April 2015	Sub-division of shares on 2 April 2015 (5 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
25 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (5 pages)
25 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (5 pages)
21 February 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 February 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
29 January 2014	Appointment of Mr Graham Wilcox as a director (2 pages)
29 January 2014	Appointment of Mr Graham Wilcox as a director (2 pages)
15 October 2013	Appointment of Mr Gerrit Buist as a director (2 pages)
15 October 2013	Appointment of Mr Gerrit Buist as a director (2 pages)
14 October 2013	Appointment of Mr Andrew Neal Rice as a director (2 pages)
14 October 2013	Appointment of Mr Andrew Neal Rice as a director (2 pages)
25 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (3 pages)
25 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (3 pages)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
13 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
13 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
12 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
12 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
26 June 2009	Return made up to 11/06/09; full list of members (3 pages)
26 June 2009	Return made up to 11/06/09; full list of members (3 pages)
16 June 2008	Director appointed leslie abbie (2 pages)
16 June 2008	Director appointed leslie abbie (2 pages)
12 June 2008	Appointment terminated director sdg registrars LIMITED (1 page)
12 June 2008	Appointment terminated director sdg registrars LIMITED (1 page)
11 June 2008	Incorporation (17 pages)
11 June 2008	Incorporation (17 pages)

EPG Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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