Europower Networks Limited

Active05438383 Private limited company
Incorporated
28 April 2005 (21 years)
Industry
Distribution of electricity (35130)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor
70 Jermyn Street
London
SW1Y 6NY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
Also at Thalia Awrp Odc Limited, Old Hall Street Properties Limited, Eurolink 5 Management Limited · more companies
Irish
Born May 1964 (62)
Director · Appointed 19 March 2026
Also at Old Hall Street Properties Limited, Rosechurch Homes Limited, Trenport (East Hall Park) Limited · more companies
British
Born January 1977 (49)
Director · Appointed 1 July 2021
Also at Bluecube Marine Ltd, Medway Valley Services Limited, Old Hall Street Properties Limited · more companies
British
Born October 1969 (57)
Officer history (9 former)
19 March 2026
Appointed Cooke, Martin Anthony as Director
19 March 2026
Appointed Peat, Graham Richard as Director
9 February 2026
Resigned Hall, Richard John as Director
1 July 2021
Appointed Farrant, David Jonathan as Director
30 June 2021
Resigned Heycock, Selwyn as Director
31 July 2020
Resigned Hall, Christopher Derek as Director
7 June 2019
Resigned Seal, Michael as Director
31 August 2018
Resigned Mowatt, Rigel Kent as Director
8 August 2017
Appointed Heycock, Selwyn as Director
1 December 2016
Resigned Parson, Antony John Tufnell as Director
1 December 2016
Appointed Hall, Richard John as Director
16 September 2013
Resigned Broomfield Secretarial Services Limited as Corporate Secretary
15 June 2005
Appointed Parson, Antony John Tufnell as Director
15 June 2005
Appointed Mowatt, Rigel Kent as Director
15 June 2005
Appointed Seal, Michael as Director
15 June 2005
Appointed Broomfield Secretarial Services Limited as Corporate Secretary
15 June 2005
Appointed Hall, Christopher Derek as Director
15 June 2005
Resigned Filex Services Limited as Corporate Secretary
15 June 2005
Resigned Filex Nominees Limited as Corporate Director
28 April 2005
Appointed Filex Services Limited as Corporate Secretary
28 April 2005
Appointed Filex Nominees Limited as Corporate Director

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 By Shares
Reg. no. 09417510

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Shop Direct Holdings Limited In liquidation
Trenport Property Holdings Limited In administrationOwns 75–100% of shares
Arndale Properties Limited Owns 75–100% of shares
Temple Studios Limited Owns 75–100% of shares
Eurolink 5 Management Limited Owns 75–100% of shares
Eurolink Management Limited Owns 75–100% of shares
Europower Networks Limited This company Owns 75–100% of shares
Old Hall Street Properties Limited Owns 75–100% of shares
Pit Properties Limited Owns 75–100% of shares
MP Holdings 2016 Limited Owns 25–50% of shares
Provenance Investments Limited Owns 75–100% of shares
Primevere Limited Owns 75–100% of shares
SJS Development Management Limited Owns 75–100% of shares
St. James's Street Property Management Limited Owns 75–100% of shares
Trenport Limited Owns 75–100% of shares
Arndale Industrial Properties Limited Owns 75–100% of shares
Trenport Teynham General Partner Limited Owns 75–100% of shares
VGL Newco 1 Limited Owns 75–100% of shares
VGL Newco 2 Limited Owns 75–100% of shares
VGL Holdco Limited In administrationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates15 June 2026
20 March 2026Termination of appointment of a director
20 March 2026Appointment of a director
20 March 2026Appointment of a director
26 September 2025Other filing
Show all recent filings

Some other companies at this address

Edgelake Residents Management Company Ltd
Estuary Park Property Holdings Limited
Eurolink 5 Management Limited
Eurolink Management Limited
LSD Developments Limited
Medway Valley Services Limited

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