Ep Langage Limited

03462783

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BYRON HOUSE, LONDON, SW1A 1EE

Incorporated 10/11/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

35110

Production of electricity

Officers

Mr Tarloke Singh Bains

director · Since 31/08/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Mr Pavel Horsky

director · Since 31/08/2017

CHIEF FINANCIAL OFFICER

CZECH · CZECH REPUBLIC · Age 53

Also on 4 other boards

Mrs Victoria Rose Pearson

director · Since 31/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 13 other boards

Mr Jan Springl

director · Since 31/08/2017

COMPANY DIRECTOR

CZECH · CZECH REPUBLIC · Age 48

Also on 4 other boards

Mr Marek Spurny

director · Since 31/08/2017

HEAD OF LEGAL COUNSEL

CZECH · CZECH REPUBLIC · Age 51

Also on 3 other boards

Mrs Antonia Charlotte Stockton

director · Since 31/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 6 other boards

Persons with Significant Control

Ep Uk Investments Ltd

75–100% shares

75–100% votes

Appoint directors

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

Charge

satisfied

LLOYDS BANK PLC

Created 18/12/2018Registered 19/12/2018Satisfied 15/01/2024

charge

satisfied

CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 31/03/2009Registered 09/04/2009Satisfied 16/08/2017

charge

satisfied

CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 31/03/2009Registered 09/04/2009Satisfied 16/08/2017

charge

satisfied

GB GAS HOLDINGS LIMITED

Created 20/04/2004Registered 28/04/2004Satisfied 30/08/2017