Energy Power Resources Limited

03302734

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

6TH FLOOR, LONDON, EC1N 2HT

Incorporated 15/01/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Edwin John Wilkinson

director · Since 17/01/2007

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

Mr Benjamin Charles Thompson

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 105 other boards

Persons with Significant Control

Epr Renewable Energy Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 05377478 · Companies House · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE

Created 09/01/2020Registered 14/01/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE

Created 04/07/2019Registered 11/07/2019

Charge

satisfied

BRITISH GAS TRADING LIMITED

Created 09/07/2019Registered 09/07/2019Satisfied 01/09/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (AS SECURITY TRUSTEE)

Created 31/07/2018Registered 02/08/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (AS SECURITY TRUSTEE)

Created 23/07/2018Registered 02/08/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2018Registered 31/07/2018

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 04/02/2015Registered 17/02/2015Satisfied 05/07/2018

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

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

Charge

satisfied

BRITISH GAS TRADING LIMITED

Created 10/02/2015Registered 11/02/2015Satisfied 01/08/2022

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 10/02/2015Registered 11/02/2015Satisfied 05/07/2018

Charge

satisfied

BRITISH GAS TRADING LIMITED

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

charge

satisfied

RBC EUROPE LIMITED

Created 22/03/2012Registered 26/03/2012Satisfied 12/05/2015

charge

satisfied

BRITISH GAS TRADING LIMITED

Created 22/03/2012Registered 26/03/2012Satisfied 24/09/2015

charge

satisfied

RBC EUROPE LIMITED (THE "SECURITY TRUSTEE")

Created 13/03/2012Registered 26/03/2012Satisfied 10/02/2015

charge

satisfied

BRITISH GAS TRADING LIMITED

Created 13/03/2012Registered 20/03/2012Satisfied 10/02/2015

charge

satisfied

RBC EUROPE LIMITED

Created 02/03/2012Registered 13/03/2012Satisfied 24/09/2015

charge

satisfied

BRITISH GAS TRADING LIMITED

Created 02/03/2012Registered 10/03/2012Satisfied 12/05/2015

charge

satisfied

ROYAL BANK OF CANADA EUROPE LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 27/10/2006Registered 16/11/2006Satisfied 12/05/2015

charge

satisfied

BRITISH GAS TRADING LIMITED

Created 30/09/2005Registered 29/11/2005Satisfied 10/02/2015

charge

satisfied

ROYAL BANK OF CANADA EUROPE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITYTR

Created 30/09/2005Registered 29/11/2005Satisfied 10/02/2015

charge

satisfied

BRITISH GAS TRADING LIMITED

Created 30/09/2005Registered 19/10/2005Satisfied 24/09/2015

charge

satisfied

ROYAL BANK OF CANADA EUROPE LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

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

charge

satisfied

ROYAL BANK OF CANADA EUROPE LIMITED (AS SECURITY TRUSTEE)

Created 30/09/2005Registered 11/10/2005Satisfied 10/02/2015

charge

satisfied

ROYAL BANK OF CANADA EUROPE LIMITED (SECURITY TRUSTEE)

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

charge

satisfied

BRITISH GAS TRADING LIMITED

Created 28/04/2005Registered 18/05/2005Satisfied 10/02/2015

charge

satisfied

BRITISH GAS TRADING LIMITED

Created 18/03/2005Registered 05/04/2005Satisfied 24/09/2015

charge

satisfied

ARANCROFT LIMITED

Created 23/02/2005Registered 03/03/2005Satisfied 27/01/2014

charge

satisfied

ELECTRA PARTNERS EUROPE LIMITED

Created 10/03/2004Registered 24/03/2004Satisfied 17/03/2005

charge

satisfied

HSBC BANK PLC

Created 03/12/1999Registered 16/12/1999Satisfied 17/03/2004

charge

satisfied

ELECTRA FLEMING PRIVATE EQUITY PARTNERS ACTING THROUGH ITS GENERAL PARTNERELECTRA FLEMING GP (U

Created 13/02/1998Registered 26/02/1998Satisfied 17/03/2005

charge

satisfied

ELECTRA FLEMING PRIVATE EQUITY PARTNERS ACTING THROUGH ITS GENERAL PARTNERELECTRA FLEMING GP (U

Created 13/02/1998Registered 26/02/1998Satisfied 17/03/2005

charge

satisfied

ELECTRA FLEMING PRIVATE EQUITY PARTNERS ACTING THROUGH ITS GENERAL PARTNERELECTRA FLEMING GP (U

Created 13/02/1998Registered 26/02/1998Satisfied 17/03/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/02/1998Registered 25/02/1998Satisfied 26/01/2015

charge

satisfied

MIDLAND BANK PLC

Created 21/10/1997Registered 22/10/1997Satisfied 03/11/1999