Energy Power Solution Ltd

Company Name	Energy Power Solution Ltd
Director	Jorge Amhed Cedeno Aguilar
Company Status	Active
Company Number	07866261
Category	Private Limited Company
Incorporation Date	30 November 2011(12 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Jorge Amhed Cedeno Aguilar
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Panamanian
Status	Current
Appointed	28 November 2017(6 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Panama
Correspondence Address	2b Highstone House 165 High Street Barnet EN5 5SU

Director Name	Natalia Bertogg
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Russian
Status	Resigned
Appointed	30 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	G10 06 2 Purley Way Lombard House Croydon CR0 3JP

Director Name	Ms Olga Schneider
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 November 2012(11 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 28 November 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	5f Ocean House, Bentley Way New Barnet Barnet Hertfordshire EN5 5FP

Location

Registered Address	2b Highstone House 165 High Street Barnet EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Naiman Holdings (Cyprus) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£286,777
Cash	£203,165
Current Liabilities	£1,496,579

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

11 June 2015	Delivered on: 15 June 2015 Persons entitled: Credit Suisse Ag Classification: A registered charge Outstanding

Filing History

3 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
12 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
14 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
14 February 2018	Registered office address changed from 5F Ocean House, Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 2B Highstone House 165 High Street Barnet EN5 5SU on 14 February 2018 (1 page)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
28 November 2017	Termination of appointment of Olga Schneider as a director on 28 November 2017 (1 page)
28 November 2017	Appointment of Mr Jorge Ahmed Cedeno Aguilar as a director on 28 November 2017 (2 pages)
28 November 2017	Termination of appointment of Olga Schneider as a director on 28 November 2017 (1 page)
28 November 2017	Appointment of Mr Jorge Ahmed Cedeno Aguilar as a director on 28 November 2017 (2 pages)
4 September 2017	Total exemption full accounts made up to 30 November 2016 (13 pages)
4 September 2017	Total exemption full accounts made up to 30 November 2016 (13 pages)
15 May 2017	Confirmation statement made on 30 November 2016 with updates (64 pages)
15 May 2017	Confirmation statement made on 30 November 2016 with updates (64 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (3 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (3 pages)
11 November 2015	Amended total exemption small company accounts made up to 30 November 2014 (4 pages)
11 November 2015	Amended total exemption small company accounts made up to 30 November 2014 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
15 June 2015	Registration of charge 078662610001, created on 11 June 2015 (6 pages)
15 June 2015	Registration of charge 078662610001, created on 11 June 2015 (6 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (3 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (3 pages)
29 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (3 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (3 pages)
25 November 2013	Registered office address changed from , G10 06 2 Purley Way, Lombard House, Croydon, CR0 3JP, United Kingdom on 25 November 2013 (1 page)
25 November 2013	Registered office address changed from , G10 06 2 Purley Way, Lombard House, Croydon, CR0 3JP, United Kingdom on 25 November 2013 (1 page)
25 November 2013	Registered office address changed from G10 06 2 Purley Way Lombard House Croydon CR0 3JP United Kingdom on 25 November 2013 (1 page)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 February 2013	Termination of appointment of Natalia Bertogg as a director (1 page)
26 February 2013	Appointment of Ms Olga Schneider as a director (2 pages)
26 February 2013	Appointment of Ms Olga Schneider as a director (2 pages)
26 February 2013	Termination of appointment of Natalia Bertogg as a director (1 page)
8 February 2013	Registered office address changed from 3 Nottingham Road South Croydon Surrey CR2 6LN United Kingdom on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from , 3 Nottingham Road, South Croydon, Surrey, CR2 6LN, United Kingdom on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from , 3 Nottingham Road, South Croydon, Surrey, CR2 6LN, United Kingdom on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 3 Nottingham Road South Croydon Surrey CR2 6LN United Kingdom on 8 February 2013 (1 page)
7 February 2013	Registered office address changed from 33 Lanrick Road Lanrick House, Docklands London E14 0FE United Kingdom on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 33 Lanrick Road Lanrick House, Docklands London E14 0FE United Kingdom on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from , 33 Lanrick Road, Lanrick House, Docklands, London, E14 0FE, United Kingdom on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from , 33 Lanrick Road, Lanrick House, Docklands, London, E14 0FE, United Kingdom on 7 February 2013 (1 page)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Director's details changed for Natalia Bertogg on 3 December 2012 (2 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Director's details changed for Natalia Bertogg on 3 December 2012 (2 pages)
3 December 2012	Director's details changed for Natalia Bertogg on 3 December 2012 (2 pages)
12 January 2012	Registered office address changed from , 33 Lanrich Road, Lanrick House, Docklands, London, E14 0FE, United Kingdom on 12 January 2012 (1 page)
12 January 2012	Registered office address changed from , Unit 2 5 Baldwin Street, London, EC1V 9NU, England on 12 January 2012 (1 page)
12 January 2012	Registered office address changed from , 33 Lanrich Road, Lanrick House, Docklands, London, E14 0FE, United Kingdom on 12 January 2012 (1 page)
12 January 2012	Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU England on 12 January 2012 (1 page)
12 January 2012	Registered office address changed from , Unit 2 5 Baldwin Street, London, EC1V 9NU, England on 12 January 2012 (1 page)
12 January 2012	Registered office address changed from 33 Lanrich Road Lanrick House, Docklands London E14 0FE United Kingdom on 12 January 2012 (1 page)
30 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Energy Power Solution Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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