Epr Eye Limited

02234141

active

Private Limited Company

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, LONDON, EC1N 2HT

Incorporated 22/03/1988

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 60

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

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

U.S. BANK TRUSTEES LIMITED

Created 05/02/2015Registered 13/02/2015Satisfied 05/07/2018

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

charge

satisfied

ROYAL BANK OF CANADA EUROPE LIMITED (SECURITY TRUSTEE)

Created 30/09/2005Registered 07/10/2005Satisfied 12/05/2015

charge

satisfied

ROYAL BANK OF CANADA EUROPE LIMITED (SECURITY TRUSTEE)

Created 30/09/2005Registered 07/10/2005Satisfied 12/05/2015

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/2002Registered 24/04/2002Satisfied 18/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 05/04/2002Registered 19/04/2002Satisfied 18/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 05/04/2002Registered 12/04/2002Satisfied 18/11/2005

charge

satisfied

THE MITSUBISHI BANK LIMITED (LONDON BRANCH) AS SECURITY TRUSTEE FOR THE BANKS (AS DEFINED)

Created 18/07/1994Registered 04/08/1994Satisfied 07/08/2004

charge

satisfied

THE MITSUBISHI BANK LIMITEDANKS (AS DEFINED)AS SECURITY TRUSTEE FOR THEMSELVES AND FOR THE B

Created 12/12/1990Registered 17/12/1990Satisfied 07/08/2004