Energy Power Resources (Newco) Limited

Company Name	Energy Power Resources (Newco) Limited
Company Status	Dissolved
Company Number	06850788
Category	Private Limited Company
Incorporation Date	18 March 2009(15 years, 1 month ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Edwin John Wilkinson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL

Director Name	Mr Matthew George Setchell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2015(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 10 March 2020)
Role	Investment Manager
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2017(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 November 2018(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 March 2020)
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr David Paul Tilstone
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Macquarie Bank Limited Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Dr Timothy James Senior
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(6 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	05 January 2016(6 years, 9 months after company formation)
Appointment Duration	4 months (resigned 06 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	06 May 2016(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	30 October 2017(8 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	18 March 2009(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	eprl.co.uk

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Energy Power Resources LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

23 July 2018	Delivered on: 30 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
15 August 2017	Appointment of Mr Paul Stephen Latham as a director on 15 August 2017 (2 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
20 February 2017	Director's details changed for Mr Matthew George Setchell on 20 February 2017 (2 pages)
10 November 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
6 October 2016	Termination of appointment of Tim James Senior as a director on 6 October 2016 (1 page)
23 August 2016	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT (2 pages)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
12 May 2016	Appointment of Sharna Ludlow as a secretary on 6 May 2016 (2 pages)
11 May 2016	Termination of appointment of Karen Ward as a secretary on 6 May 2016 (1 page)
13 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (5 pages)
1 April 2016	Registered office address changed from 6 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016 (1 page)
18 January 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
12 January 2016	Appointment of Karen Ward as a secretary on 5 January 2016 (2 pages)
1 December 2015	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015 (1 page)
5 November 2015	Termination of appointment of David Paul Tilstone as a director on 30 October 2015 (1 page)
5 November 2015	Appointment of Tim Senior as a director on 30 October 2015 (2 pages)
5 November 2015	Appointment of Mr Matthew George Setchell as a director on 30 October 2015 (2 pages)
5 August 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
24 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (6 pages)
9 October 2014	Director's details changed for Mr David Paul Tilstone on 16 June 2014 (2 pages)
15 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
21 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (6 pages)
12 November 2013	Second filing of AR01 previously delivered to Companies House made up to 18 March 2013 (16 pages)
25 September 2013	Full accounts made up to 31 March 2013 (13 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/11/2013 (7 pages)
25 October 2012	Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages)
25 October 2012	Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages)
31 August 2012	Director's details changed for Mr David Paul Tilstone on 16 June 2012 (2 pages)
30 August 2012	Director's details changed for Mr David Paul Tilstone on 16 June 2012 (2 pages)
28 August 2012	Full accounts made up to 31 March 2012 (10 pages)
22 August 2012	Statement of capital following an allotment of shares on 20 August 2012 GBP 9,634,594.00 (4 pages)
22 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 August 2012	Statement by directors (1 page)
21 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 August 2012	Statement of capital on 21 August 2012 GBP 1 (4 pages)
21 August 2012	Solvency statement dated 21/08/12 (1 page)
22 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
11 August 2011	Full accounts made up to 31 March 2011 (12 pages)
22 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
28 October 2010	Full accounts made up to 31 March 2010 (13 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (14 pages)
14 April 2010	Register inspection address has been changed (2 pages)
18 March 2009	Incorporation (20 pages)

Energy Power Resources (Newco) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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