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Epr Renewable Energy Limited

05377478

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 28/02/2005

Previously known as

Meif Renewable Energy Limited · until 06/11/2015
Hackremco (No. 2235) Limited · until 04/03/2005

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 offices

Officers

Mr Edwin John Wilkinson

director · Since 19/07/2007

MANAGING DIRECTOR

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 19/07/2007

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

Hackwood Directors Limited

corporate nominee director · Resigned 04/03/2005

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 04/03/2005

James Stuart Craig

director · Resigned 27/01/2006

David William Owens

director · Resigned 30/11/2006

Ian Andrew Kay

director · Resigned 05/10/2007

Annabelle Penney Helps

secretary · Resigned 10/06/2010

Martin Stephen William Stanley

director · Resigned 09/07/2010

Jason David Cogley

director · Resigned 11/10/2010

Matthew Austin Woodeson

director · Resigned 16/08/2012

Jonathon Scott James Milne

secretary · Resigned 31/03/2014

Dominic Tan

secretary · Resigned 17/09/2015

David Paul Tilstone

director · Resigned 30/10/2015

Howard Charles Higgins

director · Resigned 30/10/2015

Adam Trevor Lygoe

director · Resigned 30/10/2015

Eversecretary Limited

corporate secretary · Resigned 01/12/2015

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

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

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

BRITISH GAS TRADING LIMITED

Created 18/03/2005Registered 05/04/2005

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