Europe Power Survey Limited

Company Name	Europe Power Survey Limited
Company Status	Active
Company Number	08161092
Category	Private Limited Company
Incorporation Date	30 July 2012(11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Ms Megan Jones Hilley
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	19 March 2021(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Human Resources Officer
Country of Residence	United States
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr John Garland Rigney
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 January 2022(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Admin Officer, Legal Counsel
Country of Residence	United States
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Michael Thomas Adams
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 January 2022(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	CEO
Country of Residence	United States
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Dave Kalokitis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	Chief Technology Officer
Country of Residence	United States
Correspondence Address	25 Campus Drive Kearny 07032

Director Name	Ms Nancy Nye
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	25 Campus Drive Kearny 07032

Director Name	Mr Joe Falkenstein
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	Investor And Cfo
Country of Residence	United States
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr Tom Catanese
Date of Birth	January 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	President And Chief Exectutive Officer
Country of Residence	United States
Correspondence Address	1 County Road Suite B2 Secaucus New Jersey 07094

Director Name	Mr George Merritt Jenkins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	Investor
Country of Residence	United States
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr Gregory Hammond Olsen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	Investor
Country of Residence	United States
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr Ronald Childress
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2019(6 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 June 2020)
Role	CEO
Country of Residence	United States
Correspondence Address	635 Highway 74 S Peachtree City Georgia 30269 United States

Director Name	Mr Walter Clay Herron
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2019(6 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	635 Highway 74 S Peachtree City 30269 Georgia

Director Name	Mr Paul Cody Phipps
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2021(8 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 July 2021)
Role	CEO
Country of Residence	United States
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Kevin Robert Brennan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2021(8 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 January 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Power Survey Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
22 August 2023	Confirmation statement made on 30 July 2023 with updates (5 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
11 August 2022	Confirmation statement made on 30 July 2022 with updates (4 pages)
14 February 2022	Appointment of Mr John Garland Rigney as a director on 1 January 2022 (2 pages)
14 February 2022	Director's details changed for Mr Michael Thomas Adams on 11 February 2022 (2 pages)
11 February 2022	Appointment of Mr Michael Thomas Adams as a director on 31 January 2022 (2 pages)
8 February 2022	Termination of appointment of Kevin Robert Brennan as a director on 31 January 2022 (1 page)
26 October 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
21 October 2021	Termination of appointment of Paul Cody Phipps as a director on 27 July 2021 (1 page)
21 October 2021	Confirmation statement made on 30 July 2021 with updates (4 pages)
1 June 2021	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
1 June 2021	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
30 April 2021	Appointment of Mr Paul Cody Phipps as a director on 1 January 2021 (2 pages)
30 April 2021	Appointment of Ms Megan Jones Hilley as a director on 19 March 2021 (2 pages)
30 April 2021	Appointment of Mr Kevin Robert Brennan as a director on 1 February 2021 (2 pages)
29 April 2021	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 168 2nd Floor Shoreditch High Street London E1 6RA on 29 April 2021 (1 page)
29 April 2021	Registered office address changed from 168 2nd Floor Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 29 April 2021 (1 page)
22 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
19 October 2020	Termination of appointment of Walter Clay Herron as a director on 15 October 2020 (1 page)
19 October 2020	Termination of appointment of Ronald Childress as a director on 14 June 2020 (1 page)
14 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
13 September 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
12 September 2019	Appointment of Mr Ronald Childress as a director on 24 July 2019 (2 pages)
27 August 2019	Notification of a person with significant control statement (3 pages)
14 August 2019	Cessation of Gregory Hammond Olsen as a person with significant control on 24 July 2019 (3 pages)
13 August 2019	Termination of appointment of Gregory Hammond Olsen as a director on 24 July 2019 (1 page)
13 August 2019	Termination of appointment of George Merritt Jenkins as a director on 24 July 2019 (1 page)
13 August 2019	Termination of appointment of Tom Catanese as a director on 24 July 2019 (1 page)
13 August 2019	Appointment of Mr Walter Clay Herron as a director on 24 July 2019 (2 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
1 August 2018	Confirmation statement made on 30 July 2018 with updates (3 pages)
28 June 2018	Notification of Gregory Hammond Olsen as a person with significant control on 6 April 2016 (2 pages)
28 June 2018	Cessation of Power Survey Llc as a person with significant control on 6 April 2016 (1 page)
4 May 2018	Director's details changed for Mr Tom Catanese on 3 May 2018 (2 pages)
31 August 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
31 August 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
15 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
22 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 September 2016	Termination of appointment of Joe Falkenstein as a director on 17 August 2016 (1 page)
20 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
20 September 2016	Termination of appointment of Joe Falkenstein as a director on 17 August 2016 (1 page)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (6 pages)
29 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (6 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
14 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (6 pages)
14 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (6 pages)
15 April 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
15 April 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
25 September 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
3 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (6 pages)
3 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (6 pages)
28 January 2013	Appointment of Mr George Jenkins as a director (2 pages)
28 January 2013	Appointment of Mr Greg Olsen as a director (2 pages)
28 January 2013	Appointment of Mr Greg Olsen as a director (2 pages)
28 January 2013	Appointment of Mr George Jenkins as a director (2 pages)
28 January 2013	Appointment of Mr Joe Falkenstein as a director (2 pages)
28 January 2013	Appointment of Mr Joe Falkenstein as a director (2 pages)
18 January 2013	Termination of appointment of Dave Kalokitis as a director (1 page)
18 January 2013	Termination of appointment of Nancy Nye as a director (1 page)
18 January 2013	Termination of appointment of Dave Kalokitis as a director (1 page)
18 January 2013	Termination of appointment of Nancy Nye as a director (1 page)
2 November 2012	Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
2 November 2012	Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
30 July 2012	Incorporation (22 pages)
30 July 2012	Incorporation (22 pages)

Europe Power Survey Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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