E Power Limited

Active04625938 Private limited company
Incorporated
30 December 2002 (23 years)
Industry
Environmental consulting activities (74901)
Owned by
Michael Murnane
Accounts type
Small
Region
Greater London
Address
6th Floor
17A Curzon Street
London
W1J 5HS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2021
British
Born April 1983 (43)
Director · Appointed 8 September 2021
British
Born June 1975 (51)
O'Connor, Stephen
Secretary · Appointed 1 May 2018
O'Connor, Stephen
Director · Appointed 1 May 2018
Irish
Born June 1965 (61)
Murnane, Michael
Director · Appointed 31 December 2002
Irish
Born March 1957 (69)
Officer history (4 former)
8 September 2021
Appointed Clements, Andrew James as Director
8 September 2021
Appointed Tinker, Emma Natalie as Director
1 May 2018
Resigned Murnane, Veronica as Secretary
1 May 2018
Appointed O'Connor, Stephen as Director
1 May 2018
Appointed O'Connor, Stephen as Secretary
1 May 2018
Resigned Murnane, Veronica as Director
31 December 2002
Appointed Murnane, Michael as Director
31 December 2002
Appointed Murnane, Veronica as Secretary
31 December 2002
Appointed Murnane, Veronica as Director
31 December 2002
Resigned Porema Limited as Corporate Secretary
31 December 2002
Resigned Kavanagh, Sean as Director
30 December 2002
Appointed Porema Limited as Corporate Secretary
30 December 2002
Appointed Kavanagh, Sean as Director

Ownership 2 active

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

Michael Murnane
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born March 1957 (69)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 13513048

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
1 May 2018
Ceased Veronica Murnane — Owns 25–50% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Asper Dhuk Carry LP Part right to 25–50% of surplus assets
Asper Dhuk Co-Invest LP Part right to 75–100% of surplus assets
Asper Dhuk GP LLP Holds 75–100% of voting rights
Asper Dhuk Holding Company Limited Owns 75–100% of shares
1Energy Group Limited Owns 75–100% of shares
Bradford Energy Limited Owns 75–100% of shares
Derby Energy Limited Owns 75–100% of shares
Exeter Energy Limited Owns 75–100% of shares
Isle of Wight Energy Network Limited Owns 75–100% of shares
Middlesbrough Energy Limited Owns 75–100% of shares
Milton Keynes Energy Limited Owns 75–100% of shares
Oxford City Energy Network Limited Owns 75–100% of shares
Oxford Energy Network Limited Owns 75–100% of shares
Sunderland Energy Limited Owns 75–100% of shares
Asper Iona Carry LP Part right to 25–50% of surplus assets
Asper Iona Co-Invest LP Part right to 75–100% of surplus assets
Asper Iona SLP GP LLP Holds 25–50% of voting rights
Asper Iona Holding Company Limited Owns 75–100% of shares
Abhainn Dubh Holdings Limited Owns 25–50% of shares
Altgolan Wind Farm Holdings Limited Owns 25–50% of shares
Beauly Flexibility Holdings Limited Owns 25–50% of shares
Brunt Hill Holdings Limited Owns 25–50% of shares
Callisterhall Holdings Limited Owns 25–50% of shares
Ditcher Law Holdings Limited Owns 25–50% of shares
Dooish Wind Farm Holdings Limited Owns 25–50% of shares
E Power Limited This company Owns 25–50% of shares
Glasvaar Holdings Limited Owns 25–50% of shares
Kellas Drum Holdings Limited Owns 25–50% of shares
Tomchrasky Holdings Limited Owns 25–50% of shares
Asper Renewables (Nominees) Limited DissolvedOwns 75–100% of shares
Asper RPP2 Nominees Limited Owns 75–100% of shares
Asper SLP GP LLP Holds 25–50% of voting rights
Asper Dorothea 2 Carry LP Has significant influence or control
Asper Dorothea 2 Co-Invest LP Has significant influence or control
Atlantic Sun Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£2,282
no change
Cash
£41,241
down £1,729 (4%)
Employees
1
down 1 (50%)
Current Ratio
8.3x

Trend

Net Assets
£0 £2k £4k 2019 2020 £2,282 £2,282
Balance sheet detail
20202019
Current Assets£1,492,808£814,727
Debtors£107,803£85,585
Cash£41,241£42,970
Creditors (< 1 year)£180,697£222,616
Creditors (> 1 year)£1,309,829£589,829
Net Current Assets£1,312,111£592,111
Net Assets£2,282£2,282
Shareholder Funds£2,282£2,282

Filings

Filing history not loaded yet. See it on Companies House

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