Energy Projects Development Limited

Company Name	Energy Projects Development Limited
Company Status	Dissolved
Company Number	03792260
Category	Private Limited Company
Incorporation Date	21 June 1999(24 years, 10 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Guillaume Laurent Henri Groisard
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	15 April 2016(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 December 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Secretary Name	Miss Marie-Astrid Kerdranvat
Status	Closed
Appointed	07 June 2016(16 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 11 December 2018)
Role	Company Director
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Franck Pierre Barsam Cedric Topalian
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	18 July 2016(17 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mrs Naomi April Mubarak
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops Balcarras Retreat Charlton Kings Cheltenham Gloucestershire GL53 8QU Wales

Director Name	Dr Anton Mubarak
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	Treetops Balcarras Retreat Charlton Kings Cheltenham Gloucestershire GL53 8QU Wales

Secretary Name	Dr Anton Mubarak
Nationality	British
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	Treetops Balcarras Retreat Charlton Kings Cheltenham Gloucestershire GL53 8QU Wales

Secretary Name	Mr Simon David Wagner
Status	Resigned
Appointed	01 March 2011(11 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 May 2016)
Role	Company Director
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr John Edward Cambridge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(11 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Sup Knut Boe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 March 2011(11 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 October 2015)
Role	Company Director
Country of Residence	Norway
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Christophe Jean-Francois Armengol
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 2012(13 years, 2 months after company formation)
Appointment Duration	3 years (resigned 05 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Hallvard Hasselknippe
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 October 2015(16 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 April 2016)
Role	Company Director
Country of Residence	Norway
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr AurÃ‰Lien Pierre Samuel Briand
Date of Birth	March 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 October 2015(16 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 April 2016)
Role	Financial Controller
Country of Residence	France
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Thierry Hochoa
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2016(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Contact

Website	epdgroup.com

Location

Registered Address	One St. Paul's Churchyard London EC4M 8AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Genesis Oil & Gas Consultants LTD 49.26% Preference A
100 at £1	Genesis Oil & Gas Consultants LTD 49.26% Preference B
3 at £1	Genesis Oil & Gas Consultants LTD 1.48% Ordinary

Financials

Year	2014
Turnover	£1,713,000
Gross Profit	£302,000
Net Worth	£841,000
Cash	£179,000
Current Liabilities	£334,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
15 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
20 July 2016	Appointment of Mr Franck Pierre Barsam Cedric Topalian as a director on 18 July 2016 (2 pages)
16 June 2016	Director's details changed for Mr John Edward Cambridge on 16 June 2016 (2 pages)
16 June 2016	Termination of appointment of Simon David Wagner as a secretary on 5 May 2016 (1 page)
16 June 2016	Appointment of Miss Marie-Astrid Kerdranvat as a secretary on 7 June 2016 (2 pages)
16 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 203 (5 pages)
3 May 2016	Appointment of Mr Thierry Hochoa as a director on 15 April 2016 (2 pages)
3 May 2016	Termination of appointment of AurÃ©lien Pierre Samuel Briand as a director on 15 April 2016 (1 page)
3 May 2016	Appointment of Mr Guillaume Laurent Henri Groisard as a director on 15 April 2016 (2 pages)
3 May 2016	Termination of appointment of Hallvard Hasselknippe as a director on 15 April 2016 (1 page)
22 December 2015	Termination of appointment of Anton Mubarak as a director on 21 December 2015 (1 page)
12 October 2015	Appointment of Mr. Hallvard Hasselknippe as a director on 5 October 2015 (2 pages)
12 October 2015	Appointment of Mr. Hallvard Hasselknippe as a director on 5 October 2015 (2 pages)
12 October 2015	Appointment of Mr. AurÃ©lien Pierre, Samuel Briand as a director on 5 October 2015 (2 pages)
12 October 2015	Appointment of Mr. AurÃ©lien Pierre, Samuel Briand as a director on 5 October 2015 (2 pages)
6 October 2015	Termination of appointment of Christophe Jean-Francois Armengol as a director on 5 October 2015 (1 page)
6 October 2015	Termination of appointment of Knut Boe as a director on 5 October 2015 (1 page)
6 October 2015	Termination of appointment of Christophe Jean-Francois Armengol as a director on 5 October 2015 (1 page)
6 October 2015	Termination of appointment of Knut Boe as a director on 5 October 2015 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (15 pages)
26 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 203 (7 pages)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
3 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 203 (6 pages)
3 July 2014	Director's details changed for Mr Christophe Armengol on 20 December 2013 (2 pages)
3 July 2014	Director's details changed for Sup Knut Boe on 20 December 2013 (2 pages)
3 July 2014	Director's details changed for Mr John Edward Cambridge on 20 December 2013 (2 pages)
3 July 2014	Termination of appointment of John Cambridge as a director (1 page)
3 July 2014	Secretary's details changed for Mr Simon David Wagner on 20 December 2013 (1 page)
6 January 2014	Registered office address changed from 262 High Holborn London WC1V 7NA on 6 January 2014 (2 pages)
6 January 2014	Registered office address changed from 262 High Holborn London WC1V 7NA on 6 January 2014 (2 pages)
9 July 2013	Full accounts made up to 31 December 2012 (15 pages)
3 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (8 pages)
24 October 2012	Appointment of Mr Christophe Armengol as a director (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
14 June 2012	Termination of appointment of Anton Mubarak as a secretary (1 page)
14 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
9 May 2011	Appointment of Sup Knut Boe as a director (3 pages)
12 April 2011	Appointment of Mr John Edward Cambridge as a director (3 pages)
12 April 2011	Appointment of Mr John Edward Cambridge as a director (3 pages)
1 April 2011	Appointment of Mr Simon David Wagner as a secretary (2 pages)
4 March 2011	Resolutions RES13 ‐ Share transfers 28/02/2011 (2 pages)
2 March 2011	Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ on 2 March 2011 (2 pages)
2 March 2011	Termination of appointment of Naomi Mubarak as a director (2 pages)
2 March 2011	Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ on 2 March 2011 (2 pages)
24 February 2011	Particulars of variation of rights attached to shares (2 pages)
23 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 February 2011	Amended accounts made up to 31 December 2009 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 December 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
28 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
2 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 July 2009	Return made up to 10/06/09; full list of members (4 pages)
22 December 2008	Return made up to 10/06/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 November 2007	Return made up to 10/06/07; full list of members (3 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 September 2006	Return made up to 10/06/06; full list of members (3 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 June 2005	Return made up to 21/06/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 July 2004	Return made up to 21/06/04; full list of members (8 pages)
29 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
18 March 2004	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
11 August 2003	Registered office changed on 11/08/03 from: agriculture house greville close sandhurst road, sandhurst gloucester gloucestershire GL2 9RG (1 page)
1 July 2003	Return made up to 21/06/03; full list of members (7 pages)
15 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
1 July 2002	Return made up to 21/06/02; full list of members (7 pages)
17 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
18 February 2002	Nc inc already adjusted 26/11/01 (1 page)
8 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2002	Ad 26/11/01--------- Â£ si 200@1=200 Â£ ic 3/203 (2 pages)
9 July 2001	Return made up to 21/06/01; full list of members (6 pages)
23 March 2001	Full accounts made up to 30 June 2000 (10 pages)
3 August 2000	Return made up to 21/06/00; full list of members (6 pages)
15 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 October 1999	Director's particulars changed (1 page)
21 June 1999	Incorporation (15 pages)

Energy Projects Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London