Introduction
Watch Company
E
EP EGGBOROUGH NEW ENERGY DEVELOPMENTS LIMITED
EP EGGBOROUGH NEW ENERGY DEVELOPMENTS LIMITED is an active company incorporated on 17 February 2023 with the registered office located in Leeds. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. EP EGGBOROUGH NEW ENERGY DEVELOPMENTS LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14670457
LTD Company
Age
3 Years
Incorporated 17 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Paradigm Building 3175 Century Way Thorpe Park Leeds, LS15 8ZB,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BAINS, Tarloke Singh
ActiveSt. James's Street, LondonSW1A 1EE
Born July 1968
Director
Appointed 17 Feb 2023
BAINS, Tarloke Singh
St. James's Street, LondonSW1A 1EE
Born July 1968
Director
17 Feb 2023
Active
PEARSON, Victoria Rose
ActiveSt. James's Street, LondonSW1A 1EE
Born February 1985
Director
Appointed 17 Feb 2023
PEARSON, Victoria Rose
St. James's Street, LondonSW1A 1EE
Born February 1985
Director
17 Feb 2023
Active
SPRINGL, Jan
ActiveSt. James's Street, LondonSW1A 1EE
Born April 1978
Director
Appointed 17 Feb 2023
SPRINGL, Jan
St. James's Street, LondonSW1A 1EE
Born April 1978
Director
17 Feb 2023
Active
STOCKTON, Antonia Charlotte
ActiveSt. James's Street, LondonSW1A 1EE
Born May 1988
Director
Appointed 17 Feb 2023
STOCKTON, Antonia Charlotte
St. James's Street, LondonSW1A 1EE
Born May 1988
Director
17 Feb 2023
Active
CORTE, James
Resigned7-9 St. James's Street, LondonSW1A 1EE
Secretary
Appointed 18 May 2023
Resigned 03 Mar 2026
CORTE, James
7-9 St. James's Street, LondonSW1A 1EE
Secretary
18 May 2023
Resigned 03 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ep Uk Investments Ltd
ActiveSt. James's Street, LondonSW1A 1EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2023
Ep Uk Investments Ltd
St. James's Street, LondonSW1A 1EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 March 2026
24 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2023
24 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2023