Introduction
Watch Company
E
EP UK POWER DEVELOPMENT V LTD
EP UK POWER DEVELOPMENT V LTD is an active company incorporated on 17 July 2024 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 UK POWER DEVELOPMENT V LTD was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
15843883
LTD Company
Age
1 Years
Incorporated 17 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 17 April 2026
Period: 17 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
The Paradigm Building 3175 Century Way Thorpe Park Leeds, LS15 8ZB,
Previous Addresses
3175 Ground Floor, Paradigm Building, 3175 Century Way, Thorpe Park, Leeds Yorkshire LS15 8ZB United Kingdom
From: 17 July 2024To: 23 April 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BAINS, Tarloke Singh
Active3175 Century Way, LeedsLS15 8ZB
Born July 1968
Director
Appointed 17 Jul 2024
BAINS, Tarloke Singh
3175 Century Way, LeedsLS15 8ZB
Born July 1968
Director
17 Jul 2024
Active
PEARSON, Victoria Rose
Active3175 Century Way, LeedsLS15 8ZB
Born February 1985
Director
Appointed 17 Jul 2024
PEARSON, Victoria Rose
3175 Century Way, LeedsLS15 8ZB
Born February 1985
Director
17 Jul 2024
Active
CORTE, James
Resigned3175 Century Way, LeedsLS15 8ZB
Secretary
Appointed 17 Apr 2025
Resigned 03 Mar 2026
CORTE, James
3175 Century Way, LeedsLS15 8ZB
Secretary
17 Apr 2025
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 Jul 2024
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 Jul 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 March 2026
22 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 October 2025
27 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 May 2025
23 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2025