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E Power Limited

04625938

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor 17a Curzon Street, London, W1J 5HS
Incorporated 30/12/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

74901
Environmental consulting activities

Officers

Michael Murnane

director · Since 31/12/2002

COMPANY DIRECTOR

IRISH · IRELAND · Age 69

Mr Stephen O'Connor

secretary · Since 01/05/2018

Also on 1 other board

Mr Stephen O'Connor

director · Since 01/05/2018

COMPANY DIRECTOR

IRISH · IRELAND · Age 61

Also on 1 other board

Mr Andrew James Clements

director · Since 08/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 24 other boards

Ms Emma Natalie Tinker

director · Since 08/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 23 other boards

Michael Murnane

director · Since 31/12/2002

Irish · Ireland · Age 69

Stephen O'Connor

director · Since 01/05/2018

Irish · Ireland · Age 61

Stephen O'Connor

secretary · Since 01/05/2018

Andrew James Clements

director · Since 08/09/2021

British · United Kingdom · Age 43

Emma Natalie Tinker

director · Since 08/09/2021

British · United Kingdom · Age 51

Former

Sean Kavanagh

director · Resigned 31/12/2002

Porema Limited

corporate secretary · Resigned 31/12/2002

Veronica Murnane

director · Resigned 01/05/2018

Veronica Murnane

secretary · Resigned 01/05/2018

Persons with Significant Control

Mr Michael Murnane

25–50% shares
25–50% votes

Irish · Ireland · Age 69

Gorthleahy, Gorthleahy, Macroom

Notified 06/04/2016

Asper Iona Holding Company Limited

25–50% shares
25–50% votes

10, Norwich Street, London, EC4A 1BD

Reg: 13513048 · Companies House · Corporate

Notified 06/04/2016

Former PSCs

Mrs Veronica Murnane

Ceased 01/05/2018

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line16th Floor 17a Curzon Street
2026-07-27

6TH FLOOR

post townLondon
2026-07-27

LONDON

officer appointedO'CONNOR, Stephen
2026-07-27
officer appointedCLEMENTS, Andrew James
2026-07-27
officer appointedMURNANE, Michael
2026-07-27
officer appointedO'CONNOR, Stephen
2026-07-27
officer appointedTINKER, Emma Natalie
2026-07-27