Egnedol Pembroke Eco-Power Limited

Active09295745 Private limited company
Incorporated
5 November 2014 (12 years)
Industry
Production of electricity (35110)
Directors
Marios Michaelides
Mohamed Succarieh
Controlled by
Steven Whithouse
Accounts type
Total exemption full
Region
Wales
Address
The White House
Waterston Road
Milford Haven
SA73 1DR

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2022
Jordanian
Born February 1989 (37)
Michaelides, Marios
Director · Appointed 4 May 2022
Cypriot
Born November 1962
Succarieh, Mohamed
Director · Appointed 4 May 2022
American
Born November 1960
Director · Appointed 21 August 2015
British
Born November 1962
Ryan, Eleanor Frances
Secretary · Appointed 22 July 2015
Director · Appointed 5 November 2014
British
Born July 1955 (71)
Officer history (1 former)
4 May 2022
Appointed Al Daoud, Ali Suleiman as Director
4 May 2022
Appointed Michaelides, Marios as Director
4 May 2022
Appointed Succarieh, Mohamed as Director
31 January 2022
Resigned Antoniadis, Antonis as Director
21 August 2015
Appointed Whitehouse, Steven as Director
22 July 2015
Appointed Ryan, Eleanor Frances as Secretary
5 November 2014
Appointed Prigmore, Robert, Dr as Director
5 November 2014
Appointed Antoniadis, Antonis as Director

Ownership 1 active

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

Steven Whithouse
Individual · Notified 1 April 2022
Has significant influence or control
British
Born November 1962
Former controllers (1)
1 April 2022
Ceased Robert Marshall Prigmore — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,064,456
Employees
6
Debt Ratio
53%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £5,745 £5,170 £4,670 £4,020 £1,085,520 £1,085,020 £1,064,456
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,157,541£2,157,541£2,157,541£2,157,541£2,157,541£2,157,541£2,157,541
Current Assets£83,875£79,762£79,762£68,705£10,205£10,105£10,135
Debtors£83,875£79,762£79,762
Creditors (< 1 year)£123,364£2,920£2,320£1,640
Creditors (> 1 year)£1,052,010£1,050,733£1,050,733£2,108,862£2,160,156£2,160,156£2,160,291
Net Current Assets(£41,075)(£21,788)(£21,288)(£54,659)£7,285£7,785£8,495
Net Assets£1,064,456£1,085,020£1,085,520£4,020£4,670£5,170£5,745
Shareholder Funds£4,020£4,670£5,170£5,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates1 July 2026
15 July 2026Director's details changed
22 June 2026Total exemption full accounts30 September 2025
25 September 2025Second filing of Confirmation Statement4 July 2021
25 September 2025Second filing of Confirmation Statement1 July 2022
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest energy companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?