Ep Shb Limited
02571241
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/05/2025
Due 20/05/2026
Industry
Officers
director · Since 31/08/2017
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 57
Also on 22 other boards
director · Since 31/08/2017
CHIEF FINANCIAL OFFICER
CZECH · CZECH REPUBLIC · Age 53
Also on 4 other boards
director · Since 31/08/2017
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 13 other boards
director · Since 31/08/2017
COMPANY DIRECTOR
CZECH · CZECH REPUBLIC · Age 48
Also on 4 other boards
director · Since 31/08/2017
HEAD OF LEGAL COUNSEL
CZECH · CZECH REPUBLIC · Age 51
Also on 3 other boards
director · Since 31/08/2017
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 6 other boards
Persons with Significant Control
Ep Uk Investments Ltd
Berger House, 36-38 Berkeley Square, London, W1J 5AE
Reg: 09255154 · Companies House · Limited By Shares
Notified 18/10/2017
Former PSCs
Gb Gas Holdings Limited
Ceased 18/10/2017
Charges0 outstanding
LLOYDS BANK PLC
CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE
CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE
CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE
NATWEST LEASING INDUSTRIES LIMITED
NATWEST LEASING INDUSTRIES LIMITED
NATWEST LEASING INDUSTRIES LIMITED
NATWEST LEASING INDUSTRIES LIMITED
NATWEST LEASING INDUSTRIES LIMITED
NATIONAL WESTMINSTER BANK PLC
NATWEST LEASING INDUSTRIES LIMITED
NATWEST LEASING INDUSTRIES LIMITED
UNION BANK OF SWITZERLAND (AS AGENT AND TRUSTEE FOR EACH SECURED PARTY)