Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Epidote Holdings Limited
- Incorporated
- 26 January 2012 (14 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100) Other software publishing (58290)Data processing, hosting and related activities (63110)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 2A Westpark Business Park Westpark DriveBlackburnAberdeenAB21 0BU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2025
Also at Epidote Limited (proposed for strike-off), E.V. Offshore Limited, EV Finco Limited · more companies
Canadian
Born March 1982 (44)
Officer history (10 former)
15 October 2026
25 April 2025
6 March 2025
20 February 2025
1 July 2020
30 January 2020
23 December 2019
Resigned Houston, John Joseph as Secretary
23 December 2019
11 June 2019
5 April 2018
Appointed Houston, John Joseph as Secretary
16 March 2018
18 September 2017
18 October 2016
19 April 2016
19 April 2016
19 April 2016
19 April 2016
26 January 2012
26 January 2012
26 January 2012
26 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03937007
Holdings 1
Companies where Epidote Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Group structure 4 shown
Ownership group derived from the Companies House PSC register
EV Finco Limited Owns 75–100% of shares
E.V. Offshore Limited Owns 75–100% of shares
Epidote Holdings Limited This company Proposed for strike-offOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Accounts filing | |||
| 2 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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