Environmental Power International (UK) Limited

Company Name	Environmental Power International (UK) Limited
Director	Richard Mark Collins-Thomas
Company Status	Active
Company Number	03768079
Category	Private Limited Company
Incorporation Date	6 May 1999(25 years ago)
Previous Name	Ecological Power International (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Richard Mark Collins-Thomas
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	256 Martin Way Morden Surrey SM4 4AW

Secretary Name	Mr Stephen Edward Macnamara
Status	Current
Appointed	08 September 2014(15 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	31 Maycross Avenue Morden Surrey SM4 4DD

Director Name	Thomas Ollson
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(same day as company formation)
Role	Proposed Director
Correspondence Address	41 Dolphin Crescent Paignton Devon TQ3 1AN

Secretary Name	Mr Richard Mark Collins-Thomas
Nationality	British
Status	Resigned
Appointed	06 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trowle Barn Wingfield Trowbridge Wiltshire BA14 9LE

Secretary Name	Mrs Valerie Jill Collins-Thomas
Nationality	British
Status	Resigned
Appointed	19 August 1999(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 06 May 2003)
Role	Company Director
Correspondence Address	Trowle Barn Wingfield Trowbridge Wiltshire BA14 9LE

Director Name	Mr Philip Baden Powell
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(4 years after company formation)
Appointment Duration	15 years, 9 months (resigned 06 February 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Chapel Walk Mill Road Avenue Angmering West Sussex BN16 4HS

Secretary Name	Mr Philip Baden Powell
Nationality	British
Status	Resigned
Appointed	06 May 2003(4 years after company formation)
Appointment Duration	11 years, 4 months (resigned 08 September 2014)
Role	Retired
Correspondence Address	3 Chapel Walk Mill Road Avenue Angmering West Sussex BN16 4HS

Director Name	John Odlum
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apple Tree Cottage Heytesbury Warminster Wiltshire BA12 0HN

Director Name	Mr Timothy Osgerby
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(8 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cover Croft Sutton Coldfield West Midlands B76 2BF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	256 Martin Way Morden Surrey SM4 4AW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Cannon Hill
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

75k at £0.2	Richard Mark Collins-thomas 74.18% Ordinary A
7.8k at £0.2	Joseph Killoughery 7.76% Ordinary A
5k at £0.2	Mr John Edward George Martin 4.95% Ordinary B Non Voting
2.5k at £0.2	Mr Keith Parker 2.47% Ordinary B Non Voting
2.5k at £0.2	Mr Stuart Pointon 2.47% Ordinary B Non Voting
2k at £0.2	Atkinson Equipment LTD 1.98% Ordinary A
2k at £0.2	Maura Doran 1.98% Ordinary A
1000 at £0.2	David Wolfenden 0.99% Ordinary B Non Voting
1000 at £0.2	John Algernon Odlum 0.99% Ordinary B Non Voting
1000 at £0.2	Mr Philip Baden Powell 0.99% Ordinary B Non Voting
1000 at £0.2	Timothy Osgerby 0.99% Ordinary B Non Voting
256 at £0.2	Denis Kiely 0.25% Ordinary A

Financials

Year	2014
Net Worth	-£1,538,140
Current Liabilities	£1,955,251

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months, 2 weeks ago)
Next Return Due	4 January 2025 (8 months from now)

Charges

17 December 2003	Delivered on: 19 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 December 2003

Delivered on: 19 December 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 February 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 September 2019	Termination of appointment of Timothy Osgerby as a director on 3 September 2019 (1 page)
19 February 2019	Termination of appointment of Philip Baden Powell as a director on 6 February 2019 (1 page)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
26 February 2018	Director's details changed for Mr Richard Mark Collins-Thomas on 26 February 2018 (2 pages)
10 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 May 2017	Confirmation statement made on 27 December 2016 with updates (4 pages)
22 May 2017	Confirmation statement made on 27 December 2016 with updates (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 September 2016	Satisfaction of charge 1 in full (1 page)
28 September 2016	Satisfaction of charge 1 in full (1 page)
11 July 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 25,276 (7 pages)
11 July 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 25,276 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 July 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 25,276 (7 pages)
20 July 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 25,276 (7 pages)
20 July 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 25,276 (7 pages)
17 March 2015	Registered office address changed from Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH to 256 Martin Way Morden Surrey SM4 4AW on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH to 256 Martin Way Morden Surrey SM4 4AW on 17 March 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 September 2014	Appointment of Mr Stephen Edward Macnamara as a secretary on 8 September 2014 (2 pages)
8 September 2014	Appointment of Mr Stephen Edward Macnamara as a secretary on 8 September 2014 (2 pages)
8 September 2014	Termination of appointment of Philip Baden Powell as a secretary on 8 September 2014 (1 page)
8 September 2014	Appointment of Mr Stephen Edward Macnamara as a secretary on 8 September 2014 (2 pages)
8 September 2014	Termination of appointment of Philip Baden Powell as a secretary on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Philip Baden Powell as a secretary on 8 September 2014 (1 page)
25 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 25,276 (7 pages)
25 June 2014	Director's details changed for Mr Philip Baden Powell on 6 May 2013 (2 pages)
25 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 25,276 (7 pages)
25 June 2014	Director's details changed for Mr Philip Baden Powell on 6 May 2013 (2 pages)
25 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 25,276 (7 pages)
25 June 2014	Director's details changed for Mr Philip Baden Powell on 6 May 2013 (2 pages)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 July 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
19 October 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
19 October 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
19 October 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
26 September 2012	Compulsory strike-off action has been discontinued (1 page)
26 September 2012	Compulsory strike-off action has been discontinued (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
19 July 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 25,276 (3 pages)
19 July 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 25,276 (3 pages)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
5 July 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 May 2012	Compulsory strike-off action has been suspended (1 page)
2 May 2012	Compulsory strike-off action has been suspended (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	Termination of appointment of John Odlum as a director (2 pages)
4 October 2011	Termination of appointment of John Odlum as a director (2 pages)
27 July 2011	Annual return made up to 6 May 2011 with a full list of shareholders (8 pages)
27 July 2011	Annual return made up to 6 May 2011 with a full list of shareholders (8 pages)
27 July 2011	Annual return made up to 6 May 2011 with a full list of shareholders (8 pages)
9 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 February 2011	Resolutions RES13 ‐ Quoting section 175 01/02/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 February 2011	Statement of company's objects (2 pages)
17 February 2011	Resolutions RES13 ‐ Quoting section 175 01/02/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 February 2011	Statement of company's objects (2 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 August 2010	Annual return made up to 6 May 2010 with a full list of shareholders (8 pages)
16 August 2010	Director's details changed for Mr Philip Baden Powell on 11 August 2010 (2 pages)
16 August 2010	Secretary's details changed for Mr Philip Baden Powell on 11 August 2010 (2 pages)
16 August 2010	Secretary's details changed for Mr Philip Baden Powell on 11 August 2010 (2 pages)
16 August 2010	Annual return made up to 6 May 2010 with a full list of shareholders (8 pages)
16 August 2010	Director's details changed for Mr Philip Baden Powell on 11 August 2010 (2 pages)
16 August 2010	Annual return made up to 6 May 2010 with a full list of shareholders (8 pages)
9 February 2010	Statement of capital following an allotment of shares on 31 March 2009 GBP 602.00 (2 pages)
9 February 2010	Statement of capital following an allotment of shares on 31 March 2009 GBP 502 (2 pages)
9 February 2010	Statement of capital following an allotment of shares on 31 March 2009 GBP 602.00 (2 pages)
9 February 2010	Statement of capital following an allotment of shares on 31 March 2009 GBP 502 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 July 2009	Director's change of particulars / john odlum / 01/06/2008 (1 page)
29 July 2009	Return made up to 30/05/09; full list of members (13 pages)
29 July 2009	Director's change of particulars / john odlum / 01/06/2008 (1 page)
29 July 2009	Return made up to 30/05/09; full list of members (13 pages)
12 February 2009	Ad 03/02/09\gbp si [email protected]=500\gbp ic 22760/23260\ (2 pages)
12 February 2009	Ad 03/02/09\gbp si [email protected]=500\gbp ic 22760/23260\ (2 pages)
12 November 2008	Ad 30/09/08\gbp si [email protected]=10\gbp ic 22750/22760\ (2 pages)
12 November 2008	Ad 30/09/08\gbp si [email protected]=10\gbp ic 22750/22760\ (2 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 July 2008	Ad 14/05/08\gbp si [email protected]=500\gbp ic 22250/22750\ (2 pages)
15 July 2008	Ad 14/05/08\gbp si [email protected]=500\gbp ic 22250/22750\ (2 pages)
3 June 2008	Return made up to 06/05/08; full list of members (9 pages)
3 June 2008	Return made up to 06/05/08; full list of members (9 pages)
21 May 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 May 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 May 2008	Director appointed john algernon odlum (2 pages)
8 May 2008	Capitals not rolled up (2 pages)
8 May 2008	Director appointed timothy osgerby (2 pages)
8 May 2008	Director appointed john algernon odlum (2 pages)
8 May 2008	Director appointed timothy osgerby (2 pages)
8 May 2008	Capitals not rolled up (2 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 June 2007	Return made up to 06/05/07; full list of members (8 pages)
11 June 2007	Return made up to 06/05/07; full list of members (8 pages)
26 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2006	S-div 30/05/06 (1 page)
26 June 2006	Nc inc already adjusted 31/05/06 (1 page)
26 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2006	Nc inc already adjusted 31/05/06 (1 page)
26 June 2006	Ad 31/05/06--------- Â£ si [email protected]=21748 Â£ ic 2/21750 (3 pages)
26 June 2006	Ad 31/05/06--------- Â£ si [email protected]=21748 Â£ ic 2/21750 (3 pages)
26 June 2006	S-div 30/05/06 (1 page)
26 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 June 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 June 2006	Return made up to 06/05/06; full list of members (7 pages)
2 June 2006	Return made up to 06/05/06; full list of members (7 pages)
12 April 2006	Return made up to 06/05/05; full list of members (7 pages)
12 April 2006	Return made up to 06/05/05; full list of members (7 pages)
8 March 2006	Company name changed ecological power international ( uk) LIMITED\certificate issued on 08/03/06 (2 pages)
8 March 2006	Company name changed ecological power international ( uk) LIMITED\certificate issued on 08/03/06 (2 pages)
30 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 June 2004	Return made up to 06/05/04; full list of members (7 pages)
25 June 2004	Return made up to 06/05/04; full list of members (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
19 November 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 November 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 November 2003	New secretary appointed;new director appointed (2 pages)
19 November 2003	New secretary appointed;new director appointed (2 pages)
15 May 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
15 May 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 October 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
2 October 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
2 October 2002	Total exemption full accounts made up to 30 April 2000 (11 pages)
2 October 2002	Total exemption full accounts made up to 30 April 2000 (11 pages)
18 June 2002	Return made up to 06/05/02; full list of members (6 pages)
18 June 2002	Return made up to 06/05/02; full list of members (6 pages)
21 January 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
21 January 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
22 November 2001	Company name changed ecological power international l imited\certificate issued on 22/11/01 (2 pages)
22 November 2001	Company name changed ecological power international l imited\certificate issued on 22/11/01 (2 pages)
8 June 2001	Return made up to 06/05/01; full list of members (6 pages)
8 June 2001	Return made up to 06/05/01; full list of members (6 pages)
14 July 2000	Return made up to 06/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
14 July 2000	Return made up to 06/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
10 July 2000	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
10 July 2000	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Secretary resigned (1 page)
6 May 1999	Incorporation (17 pages)
6 May 1999	Incorporation (17 pages)