Europower Networks Limited

Company Name	Europower Networks Limited
Directors	Richard John Hall and David Jonathan Farrant
Company Status	Active
Company Number	05438383
Category	Private Limited Company
Incorporation Date	28 April 2005(19 years ago)
Previous Name	Finlaw 486 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4013	Distribution & trade in electricity
SIC 35130	Distribution of electricity

Directors

Director Name	Mr Richard John Hall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(11 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr David Jonathan Farrant
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Antony John Tufnell Parson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 01 December 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Rigel Kent Mowatt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 31 August 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 12 months (resigned 07 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Christopher Derek Hall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Selwyn Heycock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2017(12 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Filex Nominees Limited (Corporation)
Date of Birth	December 1992 (Born 31 years ago)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Broomfield Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 16 September 2013)
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LL

Contact

Website	trenport.co.uk
Email address	[email protected]
Telephone	01634 788985
Telephone region	Medway

Location

Registered Address	4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Trenport Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£217,000
Gross Profit	-£11,000
Net Worth	£134,000
Cash	£11,000
Current Liabilities	£25,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

14 February 2024	Previous accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
21 September 2023	Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 21 September 2023 (1 page)
29 June 2023	Change of details for Trenport Investments Limited as a person with significant control on 30 June 2022 (2 pages)
28 June 2023	Confirmation statement made on 15 June 2023 with updates (4 pages)
28 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (46 pages)
28 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
28 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (13 pages)
28 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
27 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 30 June 2021 (13 pages)
12 July 2021	Appointment of Mr David Jonathan Farrant as a director on 1 July 2021 (2 pages)
11 July 2021	Termination of appointment of Selwyn Heycock as a director on 30 June 2021 (1 page)
15 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
3 February 2021	Full accounts made up to 30 June 2020 (16 pages)
25 August 2020	Termination of appointment of Christopher Derek Hall as a director on 31 July 2020 (1 page)
15 June 2020	Confirmation statement made on 15 June 2020 with updates (3 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
12 March 2020	Full accounts made up to 30 June 2019 (16 pages)
27 June 2019	Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page)
29 April 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
18 January 2019	Full accounts made up to 30 June 2018 (16 pages)
31 August 2018	Termination of appointment of Rigel Kent Mowatt as a director on 31 August 2018 (1 page)
30 April 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
3 November 2017	Full accounts made up to 30 June 2017 (16 pages)
3 November 2017	Full accounts made up to 30 June 2017 (16 pages)
16 August 2017	Appointment of Mr Selwyn Heycock as a director on 8 August 2017 (2 pages)
16 August 2017	Appointment of Mr Selwyn Heycock as a director on 8 August 2017 (2 pages)
6 June 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 30 June 2016 (15 pages)
5 January 2017	Full accounts made up to 30 June 2016 (15 pages)
19 December 2016	Appointment of Richard John Hall as a director on 1 December 2016 (2 pages)
19 December 2016	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page)
19 December 2016	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page)
19 December 2016	Appointment of Richard John Hall as a director on 1 December 2016 (2 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (4 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (4 pages)
2 February 2016	Auditor's resignation (1 page)
2 February 2016	Auditor's resignation (1 page)
5 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (4 pages)
5 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (4 pages)
28 April 2015	Full accounts made up to 31 December 2014 (11 pages)
28 April 2015	Full accounts made up to 31 December 2014 (11 pages)
23 March 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
23 March 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
9 May 2014	Memorandum and Articles of Association (19 pages)
9 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2014	Memorandum and Articles of Association (19 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
8 April 2014	Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Christopher Derek Hall on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Christopher Derek Hall on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Christopher Derek Hall on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 (2 pages)
7 April 2014	Registered office address changed from 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page)
7 October 2013	Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page)
7 October 2013	Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
30 September 2011	Full accounts made up to 31 December 2010 (12 pages)
30 September 2011	Full accounts made up to 31 December 2010 (12 pages)
9 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
29 September 2010	Full accounts made up to 31 December 2009 (11 pages)
29 September 2010	Full accounts made up to 31 December 2009 (11 pages)
19 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Christopher Derek Hall on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Christopher Derek Hall on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Antony John Tufnell Parson on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Antony John Tufnell Parson on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Antony John Tufnell Parson on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Christopher Derek Hall on 1 October 2009 (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (11 pages)
1 November 2009	Full accounts made up to 31 December 2008 (11 pages)
11 May 2009	Return made up to 28/04/09; full list of members (4 pages)
11 May 2009	Return made up to 28/04/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 April 2008	Return made up to 28/04/08; full list of members (4 pages)
30 April 2008	Return made up to 28/04/08; full list of members (4 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
10 May 2007	Return made up to 28/04/07; full list of members (3 pages)
10 May 2007	Return made up to 28/04/07; full list of members (3 pages)
5 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
19 May 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
19 May 2006	Director's particulars changed (1 page)
12 May 2006	Return made up to 28/04/06; full list of members (3 pages)
12 May 2006	Return made up to 28/04/06; full list of members (3 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Secretary resigned (1 page)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	New director appointed (5 pages)
4 August 2005	New director appointed (6 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (5 pages)
4 August 2005	New director appointed (6 pages)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (4 pages)
4 August 2005	New director appointed (4 pages)
26 July 2005	Registered office changed on 26/07/05 from: 179 great portland street london W1W 5LS (1 page)
26 July 2005	Registered office changed on 26/07/05 from: 179 great portland street london W1W 5LS (1 page)
1 July 2005	Memorandum and Articles of Association (18 pages)
1 July 2005	Memorandum and Articles of Association (18 pages)
20 June 2005	Company name changed finlaw 486 LIMITED\certificate issued on 20/06/05 (2 pages)
20 June 2005	Company name changed finlaw 486 LIMITED\certificate issued on 20/06/05 (2 pages)
28 April 2005	Incorporation (23 pages)
28 April 2005	Incorporation (23 pages)

Europower Networks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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