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Eggborough Power Limited

03782700

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

PART GROUND FLOOR, PARADIGM BUILDING 3175 CENTURY WAY, LEEDS, LS15 8ZB
Incorporated 04/06/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2025

Due 20/05/2026

On track

Industry

35110
Production of electricity

Officers

Pavel Horskã�

director · Since 16/01/2015

COMPANY DIRECTOR

CZECH · CZECH REPUBLIC · Age 53

Daniel Kretã�Nskã�

director · Since 16/01/2015

COMPANY DIRECTOR

CZECH · CZECH REPUBLI · Age 50

Also on 2 other boards

Mr Jan Springl

director · Since 16/01/2015

COMPANY DIRECTOR

CZECH · CZECH REPUBLIC · Age 48

Mr Marek Spurnã�

director · Since 16/01/2015

COMPANY DIRECTOR

CZECH · CZECH REPUBLIC · Age 51

Also on 1 other board

Mr Tarloke Singh Bains

director · Since 30/08/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Mr Adam Charles Booth

director · Since 30/08/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

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 06/04/2016

Charges1 outstanding

Charge
satisfied

DALRIADA TRUSTEES LIMITED AS TRUSTEE OF THE POWER GENERATION PENSION SCHEME · CLAIRE SAVAGE AS TRUSTEE OF THE POWER GENERATION PENSION SCHEME · JANE TILLYARD AS TRUSTEE OF THE POWER GENERATION PENSION SCHEME · JASON MORRIS AS TRUSTEE OF THE POWER GENERATION PENSION SCHEME

Created 31/03/2021Registered 22/04/2021
Charge
satisfied

CLAIRE SAVAGE AS TRUSTEE OF THE EGGBOROUGH POWER GROUP OF THE ELECTRICITY SUPPLY PENSION SCHEME · RONALD TAYLOR AS TRUSTEE OF THE EGGBOROUGH POWER GROUP OF THE ELECTRICITY SUPPLY PENSION SCHEME · JANE TILLYARD AS TRUSTEE OF THE EGGBOROUGH POWER GROUP OF THE ELECTRICITY SUPPLY PENSION SCHEME · CHRIS PHILLIPSON AS TRUSTEE OF THE EGGBOROUGH POWER GROUP OF THE ELECTRICITY SUPPLY PENSION SCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 23/11/2018Registered 26/11/2018Satisfied 30/04/2021
Charge
outstanding

BANK OF AMERICA, NATIONAL ASSOCIATION ACTING THROUGH ITS LONDON BRANCH

Created 22/05/2017Registered 23/05/2017
Charge
satisfied

JOHN HENDERSON AS TRUSTEE OF THE EGGBOROUGH POWER GROUP OF THE ELECTRICITY SUPPLY PENSION SCHEM · JANE TILLYARD AS TRUSTEE OF THE EGGBOROUGH POWER GROUP OF THE ELECTRICITY SUPPLY PENSION SCHEME · RONALD TAYLOR AS TRUSTEE OF THE EGGBOROUGH POWER GROUP OF THE ELECTRICITY SUPPLY PENSION SCHEME · LORD MACGREGOR OF PULHAM MARKET AS TRUSTEE OF THE EGGBOROUGH POWER GROUP OF THE ELECTRICITY SUP · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 13/11/2013Registered 20/11/2013Satisfied 02/04/2019
charge
satisfied

BANK OF AMERICA TRUSTEES LIMITED

Created 31/03/2010Registered 14/04/2010Satisfied 25/07/2016
charge
satisfied

BARCLAYS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 13/01/2005Registered 27/01/2005Satisfied 10/04/2010
charge
satisfied

EGGBOROUGH POWER (HOLDINGS) LIMITED

Created 30/09/2004Registered 12/10/2004Satisfied 10/04/2010
charge
satisfied

BARCLAYS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 30/09/2004Registered 11/10/2004Satisfied 10/04/2010
charge
satisfied

BARCLAYS BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES, BRITISH ENERGY PLC AND BRITISH

Created 26/06/2001Registered 12/07/2001Satisfied 10/04/2010
charge
satisfied

BARCLAYS BANK PLC, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES, BE AND BET

Created 26/03/2001Registered 06/04/2001Satisfied 10/04/2010
charge
satisfied

BARCLAYS BANK PLC,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES,BE AND BET

Created 05/02/2001Registered 19/02/2001Satisfied 10/04/2010
charge
satisfied

BARCLAYS BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES, BE AND BET)(THE "SECURITY TRUS

Created 24/10/2000Registered 06/11/2000Satisfied 10/04/2010
charge
satisfied

BARCLAYS BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES, BE AND BET)(THE "SECURITY TRUS

Created 08/09/2000Registered 27/09/2000Satisfied 10/04/2010