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Epr Ely Limited

03401618

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 10/07/1997

Previously known as

Shirelane Limited · until 14/08/1997

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

20150
Manufacture of fertilisers and nitrogen compounds
82990
Other business support service activities

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

Mr Benjamin Charles Thompson

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 105 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

Benjamin Charles Thompson

director · Since 07/04/2026

British · United Kingdom · Age 41

Former

London Law Services Limited

corporate nominee director · Resigned 07/08/1997

London Law Secretarial Limited

corporate nominee secretary · Resigned 07/08/1997

David Leonard Deverson

secretary · Resigned 01/05/1998

William Moran Law

director · Resigned 01/09/1998

William John King

director · Resigned 01/09/1998

David Scott Muir

director · Resigned 26/02/1999

David Scott Muir

secretary · Resigned 26/02/1999

John Bryant

director · Resigned 19/06/2001

Philip Jonathan Taylor

director · Resigned 31/12/2001

David James Williams

director · Resigned 20/03/2002

David James Williams

secretary · Resigned 20/03/2002

David Andrew Mcdonald

director · Resigned 04/05/2003

Charles Malcolm Mcinnes

secretary · Resigned 22/07/2003

Jeremy David Thirsk

director · Resigned 05/07/2004

Malcolm David Chilton

director · Resigned 14/03/2005

Albert Malcolm Harrison

director · Resigned 14/03/2005

John Bryant

director · Resigned 14/03/2005

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

6th 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 appointedTHOMPSON, Benjamin Charles
2026-08-05
officer appointedWILKINSON, Edwin John
2026-08-05