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Ep Shb LTD

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Reports

Extended Company Report with Annual Accounts EP SHB LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 21, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CENTRICA SHB LIMITED

Details

Company type Private Limited Company
Company Number 02571241
Record last updated Tuesday, May 9, 2023 1:59:47 PM UTC
Postal Code SW1A 1EE
Sector production, electricity

Charts

Visits

EP SHB LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 3, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 23, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 4, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 24, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 18, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 7, 2017 Resignation of one Director Resignation of one Director
Registry Sep 7, 2017 Resignation of one Director 2599947... Resignation of one Director 2599947...
Registry Sep 7, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2017 Appointment of a person as Director 2599947... Appointment of a person as Director 2599947...
Registry Sep 7, 2017 Resignation of one Director Resignation of one Director
Registry Sep 7, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 7, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Sep 7, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2017 Appointment of a person as Director 2599947... Appointment of a person as Director 2599947...
Registry Sep 7, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2017 Appointment of a person as Director 2599947... Appointment of a person as Director 2599947...
Registry Sep 7, 2017 Resignation of one Director Resignation of one Director
Registry Sep 7, 2017 Resignation of one Director 2599947... Resignation of one Director 2599947...
Registry Sep 7, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2017 Appointment of a person as Director 2599947... Appointment of a person as Director 2599947...
Registry Sep 7, 2017 Resignation of one Director Resignation of one Director
Registry Sep 7, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 7, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Sep 7, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2017 Appointment of a person as Director 2599947... Appointment of a person as Director 2599947...
Registry Sep 7, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2017 Appointment of a person as Director 2599947... Appointment of a person as Director 2599947...
Registry Sep 6, 2017 Change of registered office address Change of registered office address
Registry Sep 6, 2017 Change of registered office address 2599950... Change of registered office address 2599950...
Registry Sep 1, 2017 Company name change Company name change
Registry Aug 31, 2017 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Financials Aug 30, 2017 Annual accounts Annual accounts
Financials Aug 30, 2017 Annual accounts 1659521... Annual accounts 1659521...
Registry Aug 24, 2017 Change of accounting reference date Change of accounting reference date
Registry Aug 24, 2017 Change of accounting reference date 2599894... Change of accounting reference date 2599894...
Registry Aug 16, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 16, 2017 Statement of satisfaction of a charge / full / charge no 1 2599861... Statement of satisfaction of a charge / full / charge no 1 2599861...
Registry Aug 16, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 16, 2017 Statement of satisfaction of a charge / full / charge no 1 2599861... Statement of satisfaction of a charge / full / charge no 1 2599861...
Registry Aug 16, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 16, 2017 Statement of satisfaction of a charge / full / charge no 1 2599861... Statement of satisfaction of a charge / full / charge no 1 2599861...
Registry Aug 8, 2017 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Aug 8, 2017 Statement of release / cease from charge / whole both / charge no 29 2599826... Statement of release / cease from charge / whole both / charge no 29 2599826...
Registry Aug 8, 2017 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Aug 8, 2017 Statement of release / cease from charge / whole both / charge no 29 2599826... Statement of release / cease from charge / whole both / charge no 29 2599826...
Registry Aug 8, 2017 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Aug 8, 2017 Statement of release / cease from charge / whole both / charge no 29 2599826... Statement of release / cease from charge / whole both / charge no 29 2599826...
Registry Jun 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 9, 2017 Confirmation statement made , with updates 2599573... Confirmation statement made , with updates 2599573...
Registry Nov 9, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 9, 2016 Resignation of one Director Resignation of one Director
Registry Nov 9, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 9, 2016 Resignation of one Director Resignation of one Director
Registry Oct 4, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 3, 2016 Annual accounts Annual accounts
Financials Oct 3, 2016 Annual accounts 1657520... Annual accounts 1657520...
Registry Sep 5, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 24, 2016 Annual return Annual return
Registry Jun 24, 2016 Annual return 2597496... Annual return 2597496...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 8, 2015 Annual accounts Annual accounts
Financials Oct 8, 2015 Annual accounts 1655376... Annual accounts 1655376...
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Jun 10, 2015 Annual return Annual return
Registry Jun 10, 2015 Annual return 2595286... Annual return 2595286...
Registry Jun 10, 2015 Annual return Annual return
Registry Feb 26, 2015 Change of particulars for director Change of particulars for director
Registry Feb 26, 2015 Change of particulars for director 2594848... Change of particulars for director 2594848...
Registry Feb 26, 2015 Change of particulars for director Change of particulars for director
Registry Feb 25, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 25, 2015 Appointment of a person as Director 2594843... Appointment of a person as Director 2594843...
Registry Feb 25, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 5, 2014 Resignation of one Director Resignation of one Director
Registry Nov 5, 2014 Resignation of one Director 2593759... Resignation of one Director 2593759...
Registry Nov 5, 2014 Resignation of one Director Resignation of one Director
Registry Oct 24, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 25, 2014 Annual accounts Annual accounts
Financials Sep 25, 2014 Annual accounts 1653202... Annual accounts 1653202...
Financials Sep 25, 2014 Annual accounts Annual accounts
Registry Jun 23, 2014 Annual return Annual return
Registry Jun 23, 2014 Annual return 2593192... Annual return 2593192...
Registry Jun 23, 2014 Annual return Annual return
Registry May 1, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2014 Appointment of a person as Director 2592970... Appointment of a person as Director 2592970...
Registry May 1, 2014 Resignation of one Director Resignation of one Director
Registry Apr 22, 2014 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Jan 31, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2014 Appointment of a person as Director 2592590... Appointment of a person as Director 2592590...
Registry Jan 31, 2014 Resignation of one Director Resignation of one Director
Registry Jan 1, 2014 Resignation of a director Resignation of a director
Registry Nov 22, 2013 Resignation of one Director Resignation of one Director
Registry Nov 22, 2013 Resignation of one Director 2591682... Resignation of one Director 2591682...
Registry Nov 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 15, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 28, 2013 Resignation of one Director Resignation of one Director
Registry Aug 28, 2013 Resignation of one Director 2591321... Resignation of one Director 2591321...
Registry Aug 28, 2013 Resignation of one Director Resignation of one Director
Registry Aug 12, 2013 Resignation of one Director (a man) and one Managing Director, Power Generation Resignation of one Director (a man) and one Managing Director, Power Generation

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