ELECTRICAL POWER ENGINEERING SERVICES LIMITED - HEANOR
| Company Profile | Company Filings |
Overview
ELECTRICAL POWER ENGINEERING SERVICES LIMITED is a Private Limited Company from HEANOR and has the status: Active.
ELECTRICAL POWER ENGINEERING SERVICES LIMITED was incorporated 23 years ago on 23/04/2001 and has the registered number: 04203336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ELECTRICAL POWER ENGINEERING SERVICES LIMITED was incorporated 23 years ago on 23/04/2001 and has the registered number: 04203336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ELECTRICAL POWER ENGINEERING SERVICES LIMITED - HEANOR
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
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
SLACK LANE
HEANOR
DERBYSHIRE
DE75 7GX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL ANTHONY PACEY | Jun 1963 | British | Director | 2021-11-01 | CURRENT |
| ANTHONY STEVEN MCNALLY | Aug 1956 | British | Director | 2006-09-29 | CURRENT |
| MR MICHAEL DAVID BOWERS | Dec 1969 | British | Director | 2001-04-25 | CURRENT |
| ARGUS NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 2001-04-23 UNTIL 2001-04-25 | RESIGNED | ||
| ARGUS NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-23 UNTIL 2001-04-25 | RESIGNED | ||
| RICHARD JOHN WILCOXSON | Apr 1965 | British | Director | 2001-04-25 UNTIL 2010-03-23 | RESIGNED |
| ROBERT NISBET HOUSTON | Mar 1948 | British | Director | 2011-06-20 UNTIL 2015-12-18 | RESIGNED |
| DAVID LAURENCE KILLINGBECK BOWERS | Jan 1938 | British | Director | 2001-04-25 UNTIL 2010-05-04 | RESIGNED |
| JEANETTE YVONNE PHOENIX | Dec 1971 | Secretary | 2001-04-25 UNTIL 2003-01-31 | RESIGNED | |
| ALISON LOUISE FOX | Apr 1968 | Secretary | 2003-02-01 UNTIL 2003-08-27 | RESIGNED | |
| KAREN BOWERS | Secretary | 2010-04-02 UNTIL 2015-03-31 | RESIGNED | ||
| ALAN CLIFFORD BARNETT | Feb 1950 | Secretary | 2003-08-28 UNTIL 2010-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Epes Holdings Limited | 2019-02-08 | Heanor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael David Bowers | 2016-04-06 - 2019-02-08 | 12/1969 | Heanor Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ELECTRICAL_POWER_ENGINEER - Accounts | 2023-12-22 | 31-03-2023 | £814,516 Cash £1,496,548 equity |
| ELECTRICAL_POWER_ENGINEER - Accounts | 2022-12-23 | 31-03-2022 | £244,104 Cash £1,250,117 equity |
| ELECTRICAL_POWER_ENGINEER - Accounts | 2021-12-23 | 31-03-2021 | £421,007 Cash £1,050,060 equity |
| ELECTRICAL_POWER_ENGINEER - Accounts | 2021-01-01 | 31-03-2020 | £190,957 Cash £886,717 equity |
| ELECTRICAL_POWER_ENGINEER - Accounts | 2019-12-13 | 31-03-2019 | £544,608 Cash £1,108,599 equity |
| ELECTRICAL_POWER_ENGINEER - Accounts | 2018-12-13 | 31-03-2018 | £337,794 Cash £907,281 equity |
| ELECTRICAL_POWER_ENGINEER - Accounts | 2016-12-23 | 31-03-2016 | £327,978 Cash £449,877 equity |
| ELECTRICAL_POWER_ENGINEER - Accounts | 2014-12-20 | 31-03-2014 | £108 Cash £388,656 equity |