UKBizDB.co.uk

EUROPEAN POWER LIMITED

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

This company is commonly known as European Power Limited. The company was founded 27 years ago and was given the registration number 03242276. The firm's registered office is in WARWICKSHIRE. You can find them at 70 Priory Road, Kenilworth, Warwickshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EUROPEAN POWER LIMITED
Company Number:03242276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1996
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:70 Priory Road, Kenilworth, Warwickshire, CV8 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Priory Road, Kenilworth, Warwickshire, CV8 1LQ

Secretary26 June 2020Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director30 April 2011Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director27 August 1996Active
28 Oaken Grove, Newbury, RG14 6DX

Secretary08 August 2007Active
Maple Cottage, Horn Hill, Barford St. Michael, Banbury, OX15 0RQ

Secretary27 August 1996Active
Maple Cottage, Horn Hill Barford St Michael, Banbury, OX15 0RQ

Secretary24 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 August 1996Active
2 Bristol Road, Stonehouse, GL10 2BQ

Director27 August 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 August 1996Active

People with Significant Control

Mr David Anthony John Williams
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Jennings
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-09-20Address

Change registered office address company with date old address new address.

Download
2023-09-20Insolvency

Liquidation voluntary statement of affairs.

Download
2023-09-20Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-09-20Resolution

Resolution.

Download
2023-09-12Gazette

Gazette notice compulsory.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-12-20Officers

Change person secretary company with change date.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Persons with significant control

Change to a person with significant control.

Download
2021-02-10Officers

Change person director company with change date.

Download
2020-06-30Officers

Appoint person secretary company with name date.

Download
2020-06-26Confirmation statement

Confirmation statement with updates.

Download
2020-06-26Officers

Termination secretary company with name termination date.

Download
2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2019-09-05Confirmation statement

Confirmation statement with updates.

Download
2018-11-26Accounts

Accounts with accounts type micro entity.

Download
2018-09-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type micro entity.

Download
2017-08-18Confirmation statement

Confirmation statement with no updates.

Download
2016-11-29Accounts

Accounts with accounts type total exemption small.

Download
2016-08-17Confirmation statement

Confirmation statement with updates.

Download
2016-03-16Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.