Background WavePink WaveYellow Wave

E POWER GROUP B.V. LIMITED (15899386)

E POWER GROUP B.V. LIMITED (15899386) is an active UK company. incorporated on 15 August 2024. with registered office in Birmingham. The company operates in the Information and Communication sector, engaged in other information technology service activities. E POWER GROUP B.V. LIMITED has been registered for 1 year. Current directors include GREENWOOD, Ryan David.

Company Number
15899386
Status
active
Type
ltd
Incorporated
15 August 2024
Age
1 years
Address
10 Harborne Road, Birmingham, B15 3AA
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
GREENWOOD, Ryan David
SIC Codes
62090

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
E

E POWER GROUP B.V. LIMITED

E POWER GROUP B.V. LIMITED is an active company incorporated on 15 August 2024 with the registered office located in Birmingham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. E POWER GROUP B.V. LIMITED was registered 1 year ago.(SIC: 62090)

Status

active

Active since 1 years ago

Company No

15899386

LTD Company

Age

1 Years

Incorporated 15 August 2024

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to N/A

Next Due

Due by 15 May 2026
Period: 15 August 2024 - 31 August 2025

Confirmation Statement

Up to Date

Due today

Last Filed

Made up to 20 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)

Next Due

Due by 3 April 2026
For period ending 20 March 2026
Contact
Address

10 Harborne Road Birmingham, B15 3AA,

Timeline

11 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Oct 24
Director Left
Apr 25
Owner Exit
Dec 25
Owner Exit
Jan 26
Director Left
Jan 26
Director Left
Jan 26
0
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

GREENWOOD, Ryan David

Active
Harborne Road, BirminghamB15 3AA
Born April 1994
Director
Appointed 15 Aug 2024

BARTLETT, David

Resigned
Harborne Road, BirminghamB15 3AA
Born June 1976
Director
Appointed 22 Aug 2024
Resigned 16 Jan 2026

COX, William Robert

Resigned
Harborne Road, BirminghamB15 3AA
Born February 1976
Director
Appointed 22 Aug 2024
Resigned 16 Jan 2026

MCCUTCHEON, Paul Steven

Resigned
Harborne Road, BirminghamB15 3AA
Born October 1973
Director
Appointed 22 Aug 2024
Resigned 11 Oct 2024

PRATT, Neil

Resigned
Harborne Road, BirminghamB15 3AA
Born July 1970
Director
Appointed 22 Aug 2024
Resigned 17 Apr 2025

Persons with significant control

3

1 Active
2 Ceased

E Power Group Limited

Active
Harborne Road, BirminghamB15 3AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2026

Epower Capital- Fzco

Ceased
Ifza Business Park, Dubai

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2025
Ceased 26 Jan 2026

Mr Ryan David Greenwood

Ceased
Harborne Road, BirminghamB15 3AA
Born April 1994

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Aug 2024
Ceased 01 Oct 2025
Fundings
Financials
Latest Activities

Filing History

14

Termination Director Company With Name Termination Date
29 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
26 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 January 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 December 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
22 April 2025
TM01Termination of Director
Confirmation Statement With Updates
20 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
23 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 August 2024
AP01Appointment of Director
Incorporation Company
15 August 2024
NEWINCIncorporation