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EPG ENERGY LIMITED

Company number 06616147

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2024 AP01 Appointment of Ms Rebecca Tracy Macdonald as a director on 12 August 2024
15 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
25 Mar 2024 TM01 Termination of appointment of Leslie Abbie as a director on 1 July 2023
15 Nov 2023 AA Full accounts made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 113.5
06 Apr 2023 PSC07 Cessation of Leslie Abbie as a person with significant control on 1 April 2023
06 Apr 2023 PSC02 Notification of Mitsui & Co., Ltd as a person with significant control on 1 April 2023
06 Apr 2023 AP01 Appointment of Mr Satvinder Singh as a director on 1 April 2023
06 Apr 2023 AP01 Appointment of Mr Nicholas Williams as a director on 1 April 2023
06 Apr 2023 AP01 Appointment of Mr Ntario Chousein Pavlos Gkazi as a director on 1 April 2023
23 Mar 2023 PSC04 Change of details for Mr Leslie Abbie as a person with significant control on 1 May 2016
01 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
24 Sep 2022 AA Full accounts made up to 31 March 2022
25 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
13 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2021 AA Full accounts made up to 31 March 2021
26 May 2021 PSC04 Change of details for Mr Leslie Abbie as a person with significant control on 7 July 2016
03 Mar 2021 TM01 Termination of appointment of Andrew Neal Rice as a director on 15 January 2021
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
01 Oct 2020 AA Full accounts made up to 31 March 2020
24 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
25 Sep 2019 AA Full accounts made up to 31 March 2019
23 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates