Energy Power Resources Limited

Active03302734 Private limited company
Incorporated
15 January 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
34
Outstanding
4
Part satisfied
1
Satisfied
29

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
Also at Oval Fibre Limited, Oval Newco Limited, Terido DM1 Limited · more companies
British
Born December 1984 (41)
Director · Appointed 24 January 2023
Also at Fibrophos Limited, Beetley Energy Limited, Melton Renewable Energy Newco Limited · more companies
British
Born February 1966 (60)
Corporate Secretary · Appointed 15 November 2018
Also at Octopus Money Holdings Limited, Octopus Money Unit Trust Managers Limited, Octopus Investments Limited · more companies
Director · Appointed 17 January 2007
Also at Fibrophos Limited, Beetley Energy Limited, Melton Renewable Energy Newco Limited · more companies
British
Born July 1965 (61)
Officer history (38 former)
7 April 2026
Resigned Fellows, Edward William as Director
7 April 2026
Appointed Thompson, Benjamin Charles as Director
24 January 2023
Appointed Bullard, Michael John, Dr as Director
24 January 2023
Resigned Setchell, Matthew George as Director
12 December 2022
Resigned Latham, Paul Stephen as Director
12 December 2022
Appointed Fellows, Edward William as Director
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
15 August 2017
Appointed Latham, Paul Stephen as Director
6 October 2016
Resigned Senior, Timothy James, Dr as Director
6 May 2016
Appointed Ludlow, Sharna as Secretary
6 May 2016
Resigned Ward, Karen as Secretary
5 January 2016
Appointed Ward, Karen as Secretary
26 November 2015
Resigned Eversecretary Limited as Corporate Secretary
30 October 2015
Appointed Senior, Timothy James, Dr as Director
30 October 2015
Appointed Setchell, Matthew George as Director
30 October 2015
Resigned Tilstone, David Paul as Director
30 October 2015
Resigned Lygoe, Adam Trevor as Director
30 October 2015
Resigned Higgins, Howard Charles as Director
3 June 2013
Appointed Lygoe, Adam Trevor as Director
16 August 2012
Resigned Woodeson, Matthew Austin as Director
29 November 2011
Appointed Woodeson, Matthew Austin as Director
21 December 2010
Appointed Higgins, Howard Charles as Director
11 October 2010
Resigned Cogley, Jason David as Director
7 July 2010
Appointed Cogley, Jason David as Director
7 July 2010
Resigned Stanley, Martin Stephen William as Director
5 October 2007
Resigned Kay, Ian Andrew as Director
17 January 2007
Appointed Wilkinson, Edwin John as Director
30 November 2006
Appointed Tilstone, David Paul as Director
30 November 2006
Resigned Owens, David William as Director
27 January 2006
Appointed Owens, David William as Director
27 April 2005
Appointed Eversecretary Limited as Corporate Secretary
27 April 2005
Resigned Helps, Annabelle Penney as Secretary
14 March 2005
Appointed Kay, Ian Andrew as Director
14 March 2005
Appointed Stanley, Martin Stephen William as Director
14 March 2005
Appointed Helps, Annabelle Penney as Secretary
14 March 2005
14 March 2005
Resigned Eversecretary Limited as Corporate Secretary
14 March 2005
Resigned Law, William Moran as Director
14 March 2005
Resigned Ashley, Neil as Director
14 March 2005
Resigned King, William John as Director
14 March 2005
Resigned Anthony, Paul as Director
14 March 2005
Resigned King, Thomas Rupert as Director
16 February 2005
Resigned Chilton, Malcolm David as Director
5 July 2004
Resigned Thirsk, Jeremy David as Director
22 July 2003
Appointed Eversecretary Limited as Corporate Secretary
22 July 2003
Resigned Mcinnes, Charles Malcolm as Secretary
4 May 2003
Resigned Mcdonald, David Andrew as Director
3 April 2003
Resigned Young, Alan Moffat as Director
25 February 2003
Appointed Thirsk, Jeremy David as Director
20 March 2002
Resigned Williams, David James, Dr as Director
20 March 2002
Appointed Anthony, Paul as Director
8 November 1999
Appointed Mcdonald, David Andrew as Director
30 September 1999
Resigned Williams, David James, Dr as Secretary
30 September 1999
Appointed Mcinnes, Charles Malcolm as Secretary
26 February 1999
Appointed Williams, David James, Dr as Secretary
26 February 1999
Resigned Muir, David Scott as Director
26 February 1999
Resigned Muir, David Scott as Secretary
11 December 1998
Resigned Ingall, Simon Henniker as Director
22 September 1998
Appointed Ashley, Neil as Director
1 May 1998
Appointed Muir, David Scott as Secretary
1 May 1998
Appointed Muir, David Scott as Director
1 May 1998
Resigned Deverson, David Leonard as Secretary
13 February 1998
Appointed King, Thomas Rupert as Director
10 July 1997
Appointed Law, William Moran as Director
10 July 1997
Appointed Ingall, Simon Henniker as Director
10 July 1997
Appointed King, William John as Director
10 July 1997
Appointed Chilton, Malcolm David as Director
10 July 1997
Appointed Williams, David James, Dr as Director
10 July 1997
Appointed Young, Alan Moffat as Director
10 July 1997
10 July 1997
Appointed Deverson, David Leonard as Secretary
10 July 1997
Resigned Richards, Martin Edgar as Nominee Director
10 July 1997
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
10 July 1997
Resigned Charlton, Peter John as Nominee Director
15 January 1997
Appointed Charlton, Peter John as Nominee Director
15 January 1997
Appointed Richards, Martin Edgar as Nominee Director
15 January 1997
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05377478

Holdings 5

Companies where Energy Power Resources Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Termination of appointment of a director
13 May 2026Appointment of a director
13 March 2026Other filing
13 March 2026Other filing
13 March 2026Accounts filing
Show all recent filings

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