EP SHB LIMITED
Active - Accounts Filed
General Information
NAME
EP SHB LIMITED
COMPANY NUMBER
02571241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
02/01/1991
(33 years and 11 months old)
WEBSITE
https://www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/2005
01/09/2017
CENTRICA SHB LIMITED
View all previous names
LONDON
SW1A 1EE
Telephone: 01469577236
TPS: No
Byron House
7-9 St. James's Street
LONDON
SW1A 1EE
Telephone: 577236
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EP UK INVESTMENTS LTD | Active - Accounts Filed | View Report |
| EP SHB LIMITED | Active - Accounts Filed | View Report |
| HUMBERLAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EP SHB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EP SHB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EP SHB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2017 - Present (7 years and 3 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 18 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EP INVESTMENT SARL | N/A | N/A |
| ENERGETICKY A PRUMYSLOVY HOLDING AS | N/A | N/A |
| ABS PROPERTY LIMITED | N/A | N/A |
| EP POWER EUROPE AS | N/A | N/A |
| EP UK INVESTMENTS LTD | Active - Accounts Filed | View Report |
| EGGBOROUGH POWER LIMITED | Active - Accounts Filed | View Report |
| EP KILROOT LIMITED | Active - Accounts Filed | View Report |
| EP LANGAGE LIMITED | Active - Accounts Filed | View Report |
| EP SHB LIMITED | Active - Accounts Filed | View Report |
| HUMBERLAND LIMITED | Non-Trading | View Report |
| EP UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| EP UK POWER DEVELOPMENT LTD | Non-Trading | View Report |
| EP WASTE MANAGEMENT LIMITED | Non-Trading | View Report |
| LYNEMOUTH POWER LIMITED | Active - Accounts Filed | View Report |
| RVA GROUP LIMITED | Active - Accounts Filed | View Report |
| RVA CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| RVA ENGINEERING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Company Secretary James Roger Corte (930859725) Appointed |
| 09/03/2023 | James Peter Chiodini (928908659) has left the board |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary James Peter Chiodini (928908659) Appointed |
| 09/11/2021 | New Company Secretary James Peter Chiodini (928908659) Appointed |
| 09/11/2021 | New Company Secretary James Peter Chiodini (928908659) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 19/06/2020 | Change in Reg. Office |
| 11/06/2020 | Pavel Horsky (923306367) has left the board |
| 11/06/2020 | New Board Member Pavel Horsky (919161963) Appointed |
| 28/05/2020 | John Marcus Nettelton (923765052) has left the board |
| 11/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 19/09/2017 | New Board Member Jan Springl (919425380) Appointed |
| 19/09/2017 | Jan Springl (923306368) has left the board |
| 11/09/2017 | Change in Reg. Office |
| 11/09/2017 | CENTRICA SECRETARIES LIMITED (907153276) has left the board |
| 11/09/2017 | New Board Member Tarloke Singh Bains (920398324) Appointed |
| 11/09/2017 | New Board Member Pavel Horsky (923306367) Appointed |
| 11/09/2017 | New Board Member Jan Springl (923306368) Appointed |
| 11/09/2017 | New Board Member Marek Spurny (923306369) Appointed |
| 11/09/2017 | New Board Member Antonia Charlotte Stockton (923762108) Appointed |
| 11/09/2017 | New Board Member Victoria Rose Gallagher (923762107) Appointed |
| 11/09/2017 | New Company Secretary John Marcus Nettelton (923765052) Appointed |
| 11/09/2017 | Mark Taylor (921814404) has left the board |
| 11/09/2017 | Richard Matthew McCord (916048785) has left the board |
| 11/09/2017 | Mark Ramsey Futyan (918734733) has left the board |
| 02/09/2017 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 18/11/2016 | Mark Taylor (921814411) has left the board |
| 18/11/2016 | New Board Member Mark Taylor (921814404) Appointed |
| 11/11/2016 | Peter Koch De Gooreynd (919532465) has left the board |
| 11/11/2016 | New Board Member Mark Taylor (921814411) Appointed |
| 03/11/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 06/03/2015 | Peter Koch De Gooreynd (919532468) has left the board |
| 06/03/2015 | New Board Member Peter Koch De Gooreynd (919532465) Appointed |
| 27/02/2015 | New Board Member Peter Koch De Gooreynd (919532468) Appointed |
| 07/11/2014 | John Edward Knight (918474683) has left the board |
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