Ep Uk Investments Ltd

09255154

active

Private Limited Company

england wales

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 08/10/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

35140

Trade of electricity

35230

Trade of gas through mains

Officers

Mr Pavel Horsky

director · Since 08/10/2014

CHIEF FINANCIAL OFFICER

CZECH · CZECH REPUBLIC · Age 53

Also on 4 other boards

Mr Marek Spurny

director · Since 08/10/2014

HEAD OF LEGAL COUNSEL

CZECH · CZECH REPUBLIC · Age 51

Also on 3 other boards

Mr Tarloke Singh Bains

director · Since 26/07/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Daniel Kretã�Nskã�

director · Since 26/07/2016

COMPANY DIRECTOR

CZECH · CZECH REPUBLI · Age 50

Also on 2 other boards

Mr Jan Springl

director · Since 26/07/2016

COMPANY DIRECTOR

CZECH · CZECH REPUBLIC · Age 48

Also on 4 other boards

Mr Simon James Buchler

secretary · Since 11/05/2026

Persons with Significant Control

Mr Daniel Kretínský

25–50% shares

25–50% votes

Czech · Czech Republic · Age 50

26, Parizska, Prague

Notified 22/03/2019

Totalenergies Se

25–50% shares

25–50% votes

2, Place Jean Millier, La Defense 6, Courbevoie, 92400

Reg: 542051180 · Rcs Nanterre · European Company

Notified 29/04/2026

Former PSCs

Ep Power Europe A.S.

Ceased 22/03/2019

Charges0 outstanding

Charge

satisfied

KBC BANK N.V.

Created 29/10/2019Registered 08/11/2019Satisfied 15/12/2021

Charge

satisfied

LLOYDS BANK PLC

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

Charge

satisfied

LLOYDS BANK PLC

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