EUROPEAN POWER FORECASTING LIMITED - BRISTOL


Company Profile Company Filings

Overview

EUROPEAN POWER FORECASTING LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
EUROPEAN POWER FORECASTING LIMITED was incorporated 8 years ago on 29/10/2015 and has the registered number: 09848889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EUROPEAN POWER FORECASTING LIMITED - BRISTOL

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

NEWMINSTER HOUSE
BRISTOL
BS1 1LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WARBURTON Sep 1956 British Director 2020-11-04 CURRENT
MR ROBERT SUNDERLAND Nov 1980 British Director 2015-10-29 CURRENT
MR GARY SUNDERLAND Oct 1953 British Director 2020-11-04 CURRENT
DR MAURO PARREIRA ARRUDA Mar 1977 Portuguese Director 2015-10-29 UNTIL 2018-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Digital Engineering Group Limited 2022-09-01 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Sunderland 2016-04-06 - 2022-09-01 11/1980 Bristol   Ownership of shares 25 to 50 percent
Dr Mauro Parreira Arruda 2016-04-06 - 2018-12-18 3/1977 Bristol   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
European Power Forecasting Limited 2023-12-22 31-03-2023 £202,621 Cash
European Power Forecasting Limited 2022-12-24 31-03-2022 £222,356 Cash
European Power Forecasting Limited 2021-12-21 31-03-2021 £202,721 Cash
European Power Forecasting Limited 2020-12-24 31-03-2020 £566,381 Cash
European Power Forecasting Limited 2019-12-17 31-03-2019 £306,168 Cash
European Power Forecasting Limited 2018-12-21 31-03-2018 £691,789 Cash
European Power Forecasting Limited - Period Ending 2017-03-31 2017-10-24 31-03-2017 £3,254 Cash £-147,219 equity
Dormant Company Accounts - EUROPEAN POWER FORECASTING LIMITED 2016-12-09 30-04-2016 £8 Cash £8 equity

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