Energy Performance Certification Limited

Active06131026 Private limited company
Incorporated
28 February 2007 (19 years)
Industry
Real estate agencies (68310)
Owned by
Timothy Oliver Larsen Nicholson
Anthony Larsen Richard Nicholson
Accounts type
Dormant
Region
Yorkshire
Address
3A The Crescent
Filey
YO14 9HZ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 December 2025
Appointed Nicholson, Timothy Oliver Larsen as Director
30 December 2025
Resigned Nicholson, Timothy Oliver Larsen as Secretary
7 March 2007
Appointed Nicholson, Anthony Larsen Richard as Director
7 March 2007
Appointed Nicholson, Timothy Oliver Larsen as Secretary
28 February 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 February 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 February 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 February 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 January 2026
Owns 25–50% of shares
British
Born August 1981 (45)
Individual · Notified 28 February 2017
Owns 75–100% of shares
British
Born July 1953 (73)

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2024 2025 2026 £1 £1 £1 £1 £1 £1
Balance sheet detail
202620252024202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Accounts for a dormant company28 February 2026
28 February 2026Notification of a person with significant control
28 February 2026Confirmation statement with updates28 February 2026
9 January 2026Termination of appointment of a secretary
9 January 2026Appointment of a director
Show all recent filings

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