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Ep Waste Management Limited, LS15 8ZB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EP WASTE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ep Waste Management Limited. The company was founded 4 years ago and was given the registration number 12144128. The firm's registered office is in LEEDS. You can find them at Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:EP WASTE MANAGEMENT LIMITED
Company Number:12144128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 35130 - Distribution of electricity
  • 35140 - Trade of electricity
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Part Ground Floor, Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB

Secretary03 May 2023Active
Byron House, 7 - 9 St. James's Street, London, England, SW1A 1EE

Director07 August 2019Active
Parizska 26, Prague, Czech Republic, 110 00

Director07 August 2019Active
Part Ground Floor, Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB

Director07 August 2019Active
Energeticky A Prumyslovy Holding, A.S, Parizska 26, Prague, Czech Republic, 110 00

Director07 August 2019Active
Parizska 26, Prague, Czech Republic, 110 00

Director07 August 2019Active
Part Ground Floor, Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB

Director07 August 2019Active

People with Significant Control

Ep Power Europe, A.S.
Notified on:07 August 2019
Status:Active
Country of residence:Czech Republic
Address:Parizska 130/26, Josefov, 110 00 Prague 1, Czech Republic,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ep Uk Investments Ltd
Notified on:07 August 2019
Status:Active
Country of residence:England
Address:Byron House, 7 - 9, London, England, SW1A 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type dormant.

Download
2023-10-05Officers

Change person director company with change date.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Officers

Appoint person secretary company with name date.

Download
2022-10-10Accounts

Accounts with accounts type dormant.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-07-05Persons with significant control

Change to a person with significant control.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type dormant.

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2021-02-01Accounts

Change account reference date company previous extended.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-07-23Officers

Change person director company with change date.

Download
2020-06-17Officers

Change person director company with change date.

Download
2020-06-17Officers

Change person director company with change date.

Download
2019-10-23Officers

Change person director company with change date.

Download
2019-10-23Officers

Change person director company with change date.

Download
2019-08-19Persons with significant control

Notification of a person with significant control.

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2019-08-19Persons with significant control

Cessation of a person with significant control.

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2019-08-07Incorporation

Incorporation company.

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