ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED - MORDEN


Company Profile Company Filings

Overview

ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED is a Private Limited Company from MORDEN and has the status: Active.
ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED was incorporated 25 years ago on 06/05/1999 and has the registered number: 03768079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED - MORDEN

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

256 MARTIN WAY
MORDEN
SURREY
SM4 4AW

This Company Originates in : United Kingdom
Previous trading names include:
ECOLOGICAL POWER INTERNATIONAL (UK) LIMITED (until 08/03/2006)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK COLLINS-THOMAS Jan 1955 British Director 1999-05-06 CURRENT
MR STEPHEN EDWARD MACNAMARA Secretary 2014-09-08 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-05-06 UNTIL 1999-05-06 RESIGNED
MR PHILIP BADEN POWELL Nov 1940 British Director 2003-05-06 UNTIL 2019-02-06 RESIGNED
TIMOTHY OSGERBY Oct 1963 British Director 2008-04-17 UNTIL 2019-09-03 RESIGNED
THOMAS OLLSON Apr 1921 British Director 1999-05-06 UNTIL 1999-08-19 RESIGNED
JOHN ODLUM Jan 1967 British Director 2008-04-17 UNTIL 2011-07-03 RESIGNED
MR PHILIP BADEN POWELL Nov 1940 British Secretary 2003-05-06 UNTIL 2014-09-08 RESIGNED
MRS VALERIE JILL COLLINS-THOMAS Jul 1957 British Secretary 1999-08-19 UNTIL 2003-05-06 RESIGNED
MR RICHARD MARK COLLINS-THOMAS Jan 1955 British Secretary 1999-05-06 UNTIL 1999-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Mark Collins-Thomas 2016-12-01 1/1955 Morden   Surrey Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUTTON COLDFIELD SQUASH RACKETS CLUB LIMITED WARWICKSHIRE Active MICRO ENTITY 93110 - Operation of sports facilities
GENESIS CONTROL SYSTEMS (UK) LTD. BIRMINGHAM Active MICRO ENTITY 26512 - Manufacture of electronic industrial process control equipment
W.F. CURTIS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
ENVIRONMENTAL POWER INTERNATIONAL (HOLDINGS) LIMITED MORDEN Active DORMANT 99999 - Dormant Company
ENVIRONMENTAL POWER INTERNATIONAL LIMITED MORDEN Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ENVIRONMENTAL POWER LIMITED MORDEN Active DORMANT 74990 - Non-trading company
GENESIS CONTROL SYSTEMS LTD BIRMINGHAM Active DORMANT 26512 - Manufacture of electronic industrial process control equipment
ENVIRONMENTAL POWER INTERNATIONAL (UK R&D) LIMITED MORDEN Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
ENVIRONMENTAL POWER INTERNATIONAL (R&D) LIMITED MORDEN ENGLAND Active DORMANT 39000 - Remediation activities and other waste management services
E-POWER INTERNATIONAL LIMITED LEIGH ON SEA ... TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED 2023-09-02 31-03-2023 £7,506 Cash
Environmental Power International (UK) Limited 2021-12-31 31-03-2021 £5,049 Cash
Environmental Power International (UK) Limited 2020-12-03 31-03-2020 £478 Cash
Environmental Power International (UK) Limited 2019-12-04 31-03-2019 £402 Cash
Environmental Power International (UK) Limited 2018-12-28 31-03-2018 £9,345 Cash
Environmental Power International (UK) Limited 2017-12-14 31-03-2017 £52,043 Cash
Abbreviated Company Accounts - ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED 2016-12-29 31-03-2016 £541 Cash £-1,535,787 equity
Abbreviated Company Accounts - ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED 2016-01-01 31-03-2015 £-1,538,140 equity
Abbreviated Company Accounts - ENVIRONMENTAL POWER INTERNATIONAL (UK) LIMITED 2015-01-01 31-03-2014 £-1,203,927 equity

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