ED

EP DISTRIBUTION SERVICES LIMITED

Active

Company number 15542876

London, United Kingdom · Incorporated 6 March 2024

Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, United Kingdom

Last updated on 3 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 June 2026

Company history

Previous company names

EP ENERGY PROJECT FINANCE I LTD · 6 March 2024 – 21 May 2024

EP UK BIDCO LIMITED · 21 May 2024 – 1 May 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 3 September 2026
  • EP UK MIDCO LTD (100.0%)
Total shares
1,236,511,274
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,236,511,274 GBP £0.010
Total 1,236,511,274

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EP UK MIDCO LTD ORDINARY 1,236,511,274 100.00% 1,236,511,274 100.00%
Total 1,236,511,274 100% 1,236,511,274 100%

Officers

No officers on record.

Persons with significant control

PS
Ep Uk Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 March 2024

Funding

6 funding rounds
11 June 2026
Shares allotted · 0 shares allotted
20 March 2026
Shares allotted · 0 shares allotted
16 July 2025
Shares allotted · 0 shares allotted
6 June 2025
Shares allotted · 0 shares allotted
9 May 2025
Shares allotted · 0 shares allotted
28 November 2024
Shares allotted · 0 shares allotted
Total (6 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
6 July 2026 View
Resolution
Resolution
6 July 2026 View
Certificate Change Of Name Company
Change Of Name
1 May 2026 View
Resolution
Resolution
4 April 2026 View
Capital Allotment Shares
Capital
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2026 View
Resolution
Resolution
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2025 View
Capital Allotment Shares
Capital
13 August 2025 View
Resolution
Resolution
13 August 2025 View
Capital Allotment Shares
Capital
8 July 2025 View
Resolution
Resolution
8 July 2025 View
Capital Allotment Shares
Capital
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Capital Allotment Shares
Capital
11 December 2024 View
Resolution
Resolution
11 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2024 View
Certificate Change Of Name Company
Change Of Name
21 May 2024 View
Change Account Reference Date Company Current Shortened
Accounts
6 March 2024 View
Incorporation Company
Incorporation
6 March 2024 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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