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Epr Renewable Energy Limited
05377478
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
6TH FLOOR, LONDON, EC1N 2HT
Incorporated 28/02/2005
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Edwin John Wilkinson
director · Since 19/07/2007
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 77 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
Melton Renewable Energy Newco Limited
75–100% shares
75–100% votes
Appoint directors
6th Floor, 33 Holborn, London, EC1N 2HT
Reg: 06394318 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 23/07/2018Registered 31/07/2018
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 05/02/2015Registered 13/02/2015Satisfied 05/07/2018
Charge
satisfied
BRITISH GAS TRADING LIMITED
Created 05/02/2015Registered 06/02/2015Satisfied 01/07/2022
charge
satisfied
BRITISH GAS TRADING LIMITED
Created 30/09/2005Registered 19/10/2005
charge
satisfied
ROYAL BANK OF CANADA EUROPE LIMITED (SECURITY TRUSTEE)
Created 30/09/2005Registered 07/10/2005Satisfied 02/06/2015
charge
satisfied
BRITISH GAS TRADING LIMITED
Created 18/03/2005Registered 05/04/2005