| Company Name | Electricity Power Network Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09925022 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2015(8 years, 4 months ago) |
| Dissolution Date | 16 April 2024 (1 week, 3 days ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Edgar Jonathan George Goddard |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2017(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 16 April 2024) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 31 Kentish Town Road London NW1 8NL |
| Director Name | Dr Donald Leigh Williams |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2015(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 32 Morston Close Tadworth KT20 5JN |
| Director Name | Mr Timothy Leslie Jesson |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 20 December 2023) |
| Role | Consultant Engineer |
| Country of Residence | England |
| Correspondence Address | The Hawthorns The Outwoods Burbage Hinckley Leicestershire LE10 2UD |
| Director Name | Roman Svoma |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 20 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Gravel Hill Bexleyheath Kent DA6 7PS |
| Director Name | Mr Philip Colin Haywood |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2017(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 20 December 2023) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 31 Kentish Town Road London NW1 8NL |
Location
| Registered Address | Ground Floor 31 Kentish Town Road London NW1 8NL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 20 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
|---|---|
| 20 December 2017 | Notification of a person with significant control statement (2 pages) |
| 19 December 2017 | Cessation of Donald Leigh Williams as a person with significant control on 23 April 2017 (1 page) |
| 19 December 2017 | Cessation of Roman Svoma as a person with significant control on 23 April 2017 (1 page) |
| 19 December 2017 | Cessation of Timothy Leslie Jesson as a person with significant control on 23 April 2017 (1 page) |
| 25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 10 July 2017 | Previous accounting period shortened from 31 December 2016 to 30 November 2016 (1 page) |
| 19 May 2017 | Appointment of Mr Philip Colin Haywood as a director on 23 April 2017 (2 pages) |
| 19 May 2017 | Appointment of Mr Edgar Jonathon George Goddard as a director on 23 April 2017 (2 pages) |
| 19 May 2017 | Statement of capital following an allotment of shares on 23 April 2017
|
| 21 December 2016 | Confirmation statement made on 20 December 2016 with updates (8 pages) |
| 1 April 2016 | Statement of capital following an allotment of shares on 1 February 2016
|
| 30 March 2016 | Appointment of Mr Timothy Leslie Jesson as a director on 1 February 2016 (2 pages) |
| 30 March 2016 | Appointment of Roman Svoma as a director on 1 February 2016 (2 pages) |
| 21 December 2015 | Incorporation Statement of capital on 2015-12-21
|