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Epr Eye Limited

02234141

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 22/03/1988

Previously known as

Fibropower Limited · until 08/08/2007
Samplehalf Limited · until 26/05/1988

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

35110
Production of electricity

Officers

Mr Edwin John Wilkinson

director · Since 27/01/2006

CEO/ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 77 other boards

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Dr Michael John Bullard

director · Since 24/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 58 other boards

Edwin John Wilkinson

director · Since 27/01/2006

British · England · Age 61

Octopus Company Secretarial Services Limited

corporate secretary · Since 15/11/2018

Reg: 11677818

Also on 448 other boards

Michael John Bullard

director · Since 24/01/2023

British · England · Age 60

Former

Gordon Harry Hurst

director · Resigned 01/04/1994

Peter John Tottman

director · Resigned 12/05/1994

Rupert James Fraser

secretary · Resigned 13/11/1995

William Gillbanks Watson

director · Resigned 08/03/1996

Gordon Harry Hurst

director · Resigned 08/03/1996

Peter Leslie Gulliver

director · Resigned 23/06/1998

Nicholas Christopher Holt

director · Resigned 23/06/1998

Archibald Ian Charles Fraser

secretary · Resigned 22/01/1999

Elspeth Jane Fraser

director · Resigned 07/02/2000

Nicholas Christopher Holt

director · Resigned 07/02/2000

John Clifford Holdsworth

director · Resigned 07/02/2000

David Picton Turbervill

secretary · Resigned 12/03/2001

Paul Gordon Apps

director · Resigned 15/11/2001

Simon Joseph Fraser

director · Resigned 31/03/2003

John Tinto Watson

director · Resigned 31/03/2003

James Edward Davison

secretary · Resigned 08/07/2003

Jeremy David Thirsk

director · Resigned 05/07/2004

Rupert James Fraser

director · Resigned 18/10/2004

Paul Anthony

director · Resigned 14/03/2005

Eversecretary Limited

corporate secretary · Resigned 14/03/2005

Paul Clifford Skertchly

director · Resigned 14/03/2005

Annabelle Penney Helps

secretary · Resigned 27/04/2005

Ian Andrew Kay

director · Resigned 27/01/2006

Martin Stephen William Stanley

director · Resigned 20/02/2006

Martin Stephen William Stanley

director · Resigned 06/03/2006

David William Owens

director · Resigned 30/11/2006

David Paul Tilstone

director · Resigned 30/10/2015

Eversecretary Limited

corporate secretary · Resigned 26/11/2015

Karen Ward

secretary · Resigned 06/05/2016

Timothy James Senior

director · Resigned 06/10/2016

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Paul Stephen Latham

director · Resigned 12/12/2022

Matthew George Setchell

director · Resigned 24/01/2023

Edward William Fellows

director · Resigned 07/04/2026

Persons with Significant Control

Energy Power Resources Limited

75–100% shares
75–100% votes
Appoint directors

6 Floor, 33 Holborn, London, EC1N 2HT

Reg: 03302734 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2018Registered 30/07/2018
Charge
satisfied

BRITISH GAS TRADING LIMITED

Created 05/02/2015Registered 06/02/2015Satisfied 01/07/2022
charge
satisfied

BRITISH GAS TRADING LIMITED

Created 30/09/2005Registered 19/10/2005

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line16th Floor 33 Holborn
2026-08-05

6TH FLOOR

post townLondon
2026-08-05

LONDON

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-05
officer appointedBULLARD, Michael John, Dr
2026-08-05
officer appointedWILKINSON, Edwin John
2026-08-05