ET

EPR THETFORD LIMITED

Active

Company number 03057688

London, England · Incorporated 17 May 1995

6th Floor 33 Holborn, London, EC1N 2HT, England

Last updated on 20 September 2026

Manufacture of fertilizers and nitrogen compounds · SIC 20150

Production of electricity · SIC 35110

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIBROWATT THETFORD LIMITED · 17 May 1995 – 12 November 1997

FIBROTHETFORD LIMITED · 12 November 1997 – 8 August 2007

Company overview

Incorporated on 17 May 1995 and registered in England and Wales, EPR THETFORD LIMITED remains an active private limited company, now trading for 31 years. It has changed its name 2 times, most recently from FIBROTHETFORD LIMITED on 12 November 1997. Its registered office is at 6th Floor 33 Holborn, London, EC1N 2HT, England. Its principal activities are manufacture of fertilizers and nitrogen compounds (SIC 20150) and production of electricity (SIC 35110).

It is controlled by Energy Power Resources Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WILKINSON, Edwin John (appointed 27 January 2006), BULLARD, Michael John, Dr (appointed 24 January 2023) and THOMPSON, Benjamin Charles (appointed 7 April 2026). OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. 46 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 30 June 2025, were filed on 13 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 30 March 2026. The next is due by 13 April 2027. Companies House holds 253 filings for this company, most recently an officers filing on 13 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Officers

TB
THOMPSON, Benjamin Charles
Director
7 April 2026
BM
BULLARD, Michael John, Dr
Director
24 January 2023
OC
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
15 November 2018
WE
WILKINSON, Edwin John
Director
27 January 2006
FE
FELLOWS, Edward William
Director · Resigned
12 December 2022
BK
BANERJEE, Kamalika Ria
Secretary · Resigned
30 October 2017
LP
LATHAM, Paul Stephen
Director · Resigned
15 August 2017
LS
LUDLOW, Sharna
Secretary · Resigned
6 May 2016
WK
WARD, Karen
Secretary · Resigned
5 January 2016
ST
SENIOR, Timothy James, Dr
Director · Resigned
30 October 2015
SM
SETCHELL, Matthew George
Director · Resigned
30 October 2015
TD
TILSTONE, David Paul
Director · Resigned
30 November 2006
OD
OWENS, David William
Director · Resigned
20 February 2006
HA
HELPS, Annabelle Penney
Secretary · Resigned
14 March 2005
KI
KAY, Ian Andrew
Director · Resigned
14 March 2005
SM
STANLEY, Martin Stephen William
Director · Resigned
14 March 2005
LW
LAW, William Moran
Director · Resigned
12 August 2004
CM
CHILTON, Malcolm David
Director · Resigned
12 August 2004
KW
KING, William John
Director · Resigned
12 August 2004
SP
SKERTCHLY, Paul Clifford
Director · Resigned
5 July 2004
EL
EVERSECRETARY LIMITED
Corporate Secretary · Resigned
8 July 2003
TJ
THIRSK, Jeremy David
Director · Resigned
11 April 2003
AP
ANTHONY, Paul
Director · Resigned
11 April 2003
RL
ROBARE, Lisa
Director · Resigned
3 December 2001
BD
BROWER, Dreama Leilani
Director · Resigned
26 November 2001
DJ
DAVISON, James Edward
Secretary · Resigned
12 March 2001
MJ
MOORE, James Joseph Jr
Director · Resigned
22 February 2001
KJ
KRAUS, Joseph Michael
Director · Resigned
10 October 2000
PB
PEACOCK, Bruce Moor
Director · Resigned
15 September 2000
PT
PICTON TURBERVILL, David
Secretary · Resigned
22 January 1999
HJ
HOLDSWORTH, John Clifford
Director · Resigned
25 June 1998
NG
NORMOYLE, Gary Bruce
Director · Resigned
12 August 1996
BD
BARBA, Douglas
Director · Resigned
12 August 1996
BF
BOYLE, Francis Joseph
Director · Resigned
12 August 1996
YR
YOUNG, Robert Harris Mccarter
Director · Resigned
12 August 1996
FA
FRASER, Archibald Ian Charles
Secretary · Resigned
10 November 1995
WJ
WATSON, John Tinto
Director · Resigned
10 November 1995
RD
RAUBENHEIMER, David Stephanus
Director · Resigned
12 September 1995
HN
HOLT, Nicholas Christopher
Director · Resigned
2 August 1995
GP
GULLIVER, Peter Leslie
Director · Resigned
2 August 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
17 May 1995
FE
FRASER, Elspeth Jane
Director · Resigned
17 May 1995
AP
APPS, Paul Gordon
Director · Resigned
17 May 1995
FS
FRASER, Simon Joseph
Director · Resigned
17 May 1995
FR
FRASER, Rupert James
Director · Resigned
17 May 1995

Persons with significant control

PS
Energy Power Resources Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 March 2026 View
Legacy
Accounts
13 March 2026 View
Legacy
Other
13 March 2026 View
Legacy
Other
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 March 2025 View
Legacy
Accounts
13 March 2025 View
Legacy
Other
13 March 2025 View
Legacy
Other
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2024 View
Legacy
Accounts
12 March 2024 View
Legacy
Other
12 March 2024 View
Legacy
Other
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2023 View
Legacy
Accounts
20 January 2023 View
Legacy
Other
20 January 2023 View
Legacy
Other
20 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2021 View
Legacy
Accounts
25 November 2021 View
Legacy
Other
25 November 2021 View
Legacy
Other
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2020 View
Legacy
Accounts
10 November 2020 View
Legacy
Other
10 November 2020 View
Legacy
Other
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2020 View
Legacy
Accounts
5 March 2020 View
Legacy
Other
5 March 2020 View
Legacy
Other
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2019 View
Legacy
Accounts
8 January 2019 View
Legacy
Other
8 January 2019 View
Legacy
Other
8 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Legacy
Other
12 March 2018 View
Legacy
Other
12 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2018 View
Legacy
Accounts
12 March 2018 View
Legacy
Other
12 March 2018 View
Legacy
Other
12 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Move Registers To Registered Office Company With New Address
Address
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Change Person Secretary Company With Change Date
Officers
31 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
15 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2015 View
Statement Of Companys Objects
Change Of Constitution
23 October 2014 View
Resolution
Resolution
23 October 2014 View
Change Person Director Company With Change Date
Officers
10 October 2014 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Change Person Director Company With Change Date
Officers
31 August 2012 View
Change Person Director Company With Change Date
Officers
30 August 2012 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Legacy
Mortgage
16 March 2012 View
Legacy
Mortgage
16 March 2012 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Move Registers To Sail Company
Address
9 June 2010 View
Move Registers To Sail Company
Address
9 June 2010 View
Move Registers To Sail Company
Address
9 June 2010 View
Move Registers To Sail Company
Address
9 June 2010 View
Move Registers To Sail Company
Address
9 June 2010 View
Move Registers To Sail Company
Address
9 June 2010 View
Change Sail Address Company
Address
9 June 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Certificate Change Of Name Company
Change Of Name
8 August 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Address
10 January 2007 View
Legacy
Officers
7 January 2007 View
Legacy
Officers
19 December 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Resolution
Resolution
7 February 2006 View
Resolution
Resolution
7 February 2006 View
Resolution
Resolution
7 February 2006 View
Legacy
Mortgage
18 November 2005 View
Legacy
Mortgage
18 November 2005 View
Legacy
Mortgage
18 November 2005 View
Legacy
Mortgage
18 November 2005 View
Legacy
Mortgage
18 November 2005 View
Legacy
Mortgage
18 November 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Mortgage
19 October 2005 View
Resolution
Resolution
11 October 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Address
29 July 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Address
23 March 2005 View
Legacy
Officers
3 March 2005 View
Accounts With Accounts Type Full
Accounts
19 January 2005 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Annual Return
25 May 2004 View
Auditors Resignation Company
Auditors
6 April 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Address
7 January 2004 View
Legacy
Officers
29 September 2003 View
Accounts With Accounts Type Full
Accounts
8 September 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Annual Return
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
28 February 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
21 July 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
26 November 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
22 June 2001 View
Legacy
Capital
21 June 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Mortgage
25 April 2001 View
Legacy
Mortgage
23 April 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Accounts With Accounts Type Full
Accounts
24 January 2001 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Annual Return
17 July 2000 View
Legacy
Address
16 March 2000 View
Accounts With Accounts Type Full
Accounts
24 December 1999 View
Legacy
Annual Return
19 July 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Annual Return
13 July 1998 View
Accounts With Accounts Type Full
Accounts
8 June 1998 View
Accounts With Accounts Type Full
Accounts
26 January 1998 View
Certificate Change Of Name Company
Change Of Name
11 November 1997 View
Legacy
Annual Return
19 June 1997 View
Legacy
Mortgage
23 May 1997 View
Legacy
Mortgage
13 May 1997 View
Legacy
Mortgage
13 May 1997 View
Accounts With Accounts Type Full
Accounts
8 January 1997 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
1 November 1996 View
Legacy
Officers
1 November 1996 View
Legacy
Officers
1 November 1996 View
Resolution
Resolution
11 September 1996 View
Resolution
Resolution
11 September 1996 View
Legacy
Capital
5 September 1996 View
Legacy
Mortgage
29 August 1996 View
Legacy
Capital
28 August 1996 View
Legacy
Annual Return
27 June 1996 View
Legacy
Accounts
22 January 1996 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
22 September 1995 View
Legacy
Officers
22 September 1995 View
Legacy
Officers
22 September 1995 View
Legacy
Officers
19 May 1995 View
Incorporation Company
Incorporation
17 May 1995 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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