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EPCONSULT ENERGIES LIMITED

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

This company is commonly known as Epconsult Energies Limited. The company was founded 21 years ago and was given the registration number 04609519. The firm's registered office is in LONDON. You can find them at Unit 6 Riverside House, 27-29a Vauxhall Grove, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EPCONSULT ENERGIES LIMITED
Company Number:04609519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 Riverside House, 27-29a Vauxhall Grove, London, England, SW8 1SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Osterbrogade 212, 3tv, 2100 Copenhagen O, Denmark,

Director01 May 2017Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Secretary05 December 2002Active
22 Hans Crescent, London, SW1X 0LL

Secretary05 December 2002Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Director05 December 2002Active
1c Cromwell Grove, London, United Kingdom, W6 7RQ

Director28 November 2016Active
22 Hans Crescent, London, SW1X 0LL

Director05 December 2002Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Director05 December 2002Active

People with Significant Control

Mr Martin Helmuth Larsen
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:Danish
Country of residence:Denmark
Address:Osterbrogade 212, 3tv, 2100 Copenhagen O, Denmark,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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