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Egg Power Midco Limited

17082050

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

120 King's Road, London, SW3 4TR
Incorporated 10/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 23/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Jonathan David Pearson

director · Since 16/07/2026

BRITISH · UNITED KINGDOM · Age 55

Mr Jonathan David Pearson

director · Since 16/07/2026

BRITISH · UNITED KINGDOM · Age 55

Jeremy Lewis Evans

director · Since 10/03/2026

British · United Kingdom · Age 60

Nicholas Matthew Marchant

director · Since 10/03/2026

British · United Kingdom · Age 60

Ilesh Purshottamdas Patel

director · Since 10/03/2026

British · United Kingdom · Age 51

Jonathan David Pearson

director · Since 16/07/2026

British · United Kingdom · Age 55

Persons with Significant Control

Egg Power Holdings Limited

75–100% shares
75–100% votes

120, King's Road, London, SW3 4TR

Reg: 16032054 · Companies House · Limited By Shares

Notified 10/03/2026

Charges1 outstanding

A registered charge
outstanding

Smbc Bank International PLC

Bank accounts listed in schedule 1 of the instrument. For more details please refer to the instrument.

Created 08/05/2026Registered 16/05/2026

Change History

officer appointedPEARSON, Jonathan David
2026-08-01
statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line1120 King's Road
2026-04-27

120 KING'S ROAD

post townLondon
2026-04-27

LONDON

Filing History7 filings

Director appointed

appoint person director company with name date

16/07/20262 pages · PDF
RESOLUTIONS

resolution

27/05/20262 pages · PDF
MA

memorandum articles

27/05/202621 pages · PDF
Accounts date changed

change account reference date company current shortened

18/05/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/05/202629 pages · PDF
Shares allotted

capital allotment shares

16/04/20263 pages · PDF
Incorporated

incorporation company

10/03/202612 pages · PDF