| Company Name | Environmental Power International (Holdings) Limited |
|---|---|
| Director | Richard Mark Collins-Thomas |
| Company Status | Active |
| Company Number | 03892854 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1999(24 years, 5 months ago) |
| Previous Name | Ecological Power International (Holdings) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Mark Collins-Thomas |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1999(same day as company formation) |
| Role | Waste Processing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 256 Martin Way Morden Surrey SM4 4AW |
| Secretary Name | Mr Stephen Macnamara |
|---|---|
| Status | Current |
| Appointed | 30 December 2015(16 years after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Correspondence Address | 31 Maycross Avenue Morden Surrey SM4 4DD |
| Secretary Name | Mrs Valerie Jill Collins-Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Trowle Barn Wingfield Trowbridge Wiltshire BA14 9LE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 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
| 1 at £1 | Richard Mark Collins-thomas 100.00% Ordinary |
|---|
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 | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months from now) |
Filing History
| 3 December 2020 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
|---|---|
| 1 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 6 April 2020 | Confirmation statement made on 6 April 2020 with updates (5 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 16 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 11 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 February 2018 | Director's details changed for Mr Richard Mark Collins-Thomas on 26 February 2018 (2 pages) |
| 21 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 19 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Appointment of Mr Stephen Macnamara as a secretary on 30 December 2015 (2 pages) |
| 30 December 2015 | Termination of appointment of Valerie Jill Collins-Thomas as a secretary on 30 December 2015 (1 page) |
| 30 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Appointment of Mr Stephen Macnamara as a secretary on 30 December 2015 (2 pages) |
| 30 December 2015 | Termination of appointment of Valerie Jill Collins-Thomas as a secretary on 30 December 2015 (1 page) |
| 30 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 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) |
| 12 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (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) |
| 28 March 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 31 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 8 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 5 March 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 5 March 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 11 January 2008 | Return made up to 13/12/07; no change of members (6 pages) |
| 11 January 2008 | Return made up to 13/12/07; no change of members (6 pages) |
| 10 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 10 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 26 February 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 26 February 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 10 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 10 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 21 June 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 21 June 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 29 March 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 29 March 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 8 March 2006 | Company name changed ecological power international ( holdings) LIMITED\certificate issued on 08/03/06 (2 pages) |
| 8 March 2006 | Company name changed ecological power international ( holdings) LIMITED\certificate issued on 08/03/06 (2 pages) |
| 31 March 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 31 March 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 26 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 26 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 January 2003 | Return made up to 13/12/02; full list of members
|
| 6 January 2003 | Return made up to 13/12/02; full list of members
|
| 21 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 21 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 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) |
| 15 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 6 November 2001 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
| 6 November 2001 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
| 4 September 2001 | Accounting reference date extended from 31/12/00 to 30/04/01 (1 page) |
| 4 September 2001 | Accounting reference date extended from 31/12/00 to 30/04/01 (1 page) |
| 17 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 13 December 1999 | Incorporation (16 pages) |
| 13 December 1999 | Secretary resigned (1 page) |
| 13 December 1999 | Secretary resigned (1 page) |
| 13 December 1999 | Incorporation (16 pages) |