EP

EMERGENCY POWER SYSTEMS LIMITED

Dissolved

Company number 02752248

Maidenhead, United Kingdom · Incorporated 1 October 1992

C/O Vertiv, Tor, Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom

Last updated on 2 April 2026

Manufacture of other electrical equipment · SIC 27900

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 October 2009

Company history

Previous company names

EMERGENCY POWER SYSTEMS PLC · 1 October 1992 – 13 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vertiv Infrastructure Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
6 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2018 View
Gazette Notice Voluntary
Gazette
21 November 2017 View
Dissolution Application Strike Off Company
Dissolution
13 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
21 August 2017 View
Accounts With Accounts Type Dormant
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
19 April 2016 View
Change Sail Address Company With Old Address New Address
Address
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2015 View
Accounts With Accounts Type Dormant
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Accounts With Accounts Type Dormant
Accounts
4 July 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Move Registers To Registered Office Company
Address
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Resolution
Resolution
24 September 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Resolution
Resolution
14 May 2013 View
Legacy
Insolvency
14 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 May 2013 View
Legacy
Capital
14 May 2013 View
Accounts With Accounts Type Full
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Termination Director Company With Name
Officers
1 December 2011 View
Termination Director Company With Name
Officers
1 December 2011 View
Appoint Person Director Company With Name
Officers
30 November 2011 View
Appoint Person Director Company With Name
Officers
30 November 2011 View
Move Registers To Registered Office Company
Address
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 July 2011 View
Re Registration Memorandum Articles
Incorporation
13 July 2011 View
Resolution
Resolution
13 July 2011 View
Reregistration Public To Private Company
Change Of Name
13 July 2011 View
Auditors Resignation Company
Auditors
14 June 2011 View
Appoint Person Secretary Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Termination Secretary Company With Name
Officers
24 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
9 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Change Sail Address Company With Old Address
Address
26 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Appoint Person Secretary Company With Name
Officers
20 November 2009 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2009 View
Termination Secretary Company With Name
Officers
17 November 2009 View
Legacy
Mortgage
10 November 2009 View
Legacy
Mortgage
10 November 2009 View
Legacy
Mortgage
10 November 2009 View
Capital Allotment Shares
Capital
10 November 2009 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2009 View
Legacy
Mortgage
9 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Move Registers To Sail Company
Address
15 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Resolution
Resolution
8 October 2009 View
Miscellaneous
Miscellaneous
8 October 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
6 October 2009 View
Legacy
Officers
13 July 2009 View
Accounts With Accounts Type Full
Accounts
16 February 2009 View
Legacy
Annual Return
10 October 2008 View
Legacy
Address
9 October 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Annual Return
2 October 2007 View
Accounts With Accounts Type Full
Accounts
30 April 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
5 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Address
5 October 2006 View
Miscellaneous
Miscellaneous
26 September 2006 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Legacy
Annual Return
12 October 2005 View
Legacy
Officers
12 October 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
8 December 2004 View
Legacy
Address
26 May 2004 View
Legacy
Mortgage
2 April 2004 View
Accounts With Accounts Type Full
Accounts
31 March 2004 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Full
Accounts
22 April 2003 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Full
Accounts
29 April 2002 View
Legacy
Annual Return
9 October 2001 View
Accounts With Accounts Type Full
Accounts
27 March 2001 View
Legacy
Annual Return
8 November 2000 View
Statement Of Affairs
Miscellaneous
2 May 2000 View
Legacy
Capital
2 May 2000 View
Legacy
Reregistration
19 April 2000 View
Resolution
Resolution
19 April 2000 View
Resolution
Resolution
19 April 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
19 April 2000 View
Auditors Report
Auditors
19 April 2000 View
Auditors Statement
Auditors
19 April 2000 View
Accounts Balance Sheet
Accounts
19 April 2000 View
Re Registration Memorandum Articles
Incorporation
19 April 2000 View
Legacy
Reregistration
19 April 2000 View
Accounts With Accounts Type Small
Accounts
21 March 2000 View
Legacy
Annual Return
3 November 1999 View
Accounts With Accounts Type Small
Accounts
13 July 1999 View
Legacy
Mortgage
21 December 1998 View
Legacy
Annual Return
2 November 1998 View
Accounts With Accounts Type Small
Accounts
29 July 1998 View
Legacy
Annual Return
19 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Mortgage
4 July 1997 View
Accounts With Accounts Type Small
Accounts
25 June 1997 View
Legacy
Annual Return
7 November 1996 View
Accounts With Accounts Type Small
Accounts
28 February 1996 View
Accounts With Accounts Type Small
Accounts
22 December 1995 View
Legacy
Annual Return
28 November 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Mortgage
6 April 1995 View
Legacy
Capital
20 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
17 November 1994 View
Legacy
Annual Return
4 November 1994 View
Accounts With Accounts Type Small
Accounts
2 March 1994 View
Legacy
Annual Return
18 November 1993 View
Legacy
Address
20 September 1993 View
Legacy
Capital
7 June 1993 View
Legacy
Accounts
27 May 1993 View
Resolution
Resolution
17 November 1992 View
Legacy
Officers
26 October 1992 View
Legacy
Officers
26 October 1992 View
Legacy
Officers
26 October 1992 View
Legacy
Address
26 October 1992 View
Incorporation Company
Incorporation
1 October 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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