ENERGYPRO ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ENERGYPRO ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENERGYPRO ASSET MANAGEMENT LIMITED was incorporated 7 years ago on 17/01/2017 and has the registered number: 10568884. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ENERGYPRO ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service 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

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY TIVEY Oct 1970 British Director 2017-03-17 CURRENT
MR STEPHEN MICHAEL PACKER Nov 1968 British Director 2018-11-07 CURRENT
DR STEVEN DERRICK FAWKES Jan 1959 British Director 2017-01-17 CURRENT
MR LEO CHARLES WINSTON BEDFORD Oct 1966 British Director 2021-10-30 CURRENT
MR DELVIN MARTIN LANE Mar 1974 British Director 2018-11-07 UNTIL 2022-04-07 RESIGNED
MR DAVID ANDERSON Mar 1953 British Director 2017-03-17 UNTIL 2022-03-23 RESIGNED
MR MATTHEW WILLIAM PUMFREY Nov 1971 British Director 2017-03-17 UNTIL 2022-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ep Group Corporate Holdings Limited 2022-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven Derrick Fawkes 2017-01-17 - 2022-03-31 1/1959 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ENERGYPRO_ASSET_MANAGEMEN - Accounts 2023-12-07 31-03-2023 £516 Cash £3,756,606 equity
ENERGYPRO_ASSET_MANAGEMEN - Accounts 2022-12-16 31-03-2022 £6,649 Cash £4,234,208 equity
ENERGYPRO_ASSET_MANAGEMEN - Accounts 2021-12-15 31-03-2021 £1,279 Cash £4,495,197 equity
ENERGYPRO_ASSET_MANAGEMEN - Accounts 2021-03-31 31-03-2020 £13,394 Cash
ENERGYPRO_ASSET_MANAGEMEN - Accounts 2019-12-20 31-03-2019 £369 Cash
ENERGYPRO_ASSET_MANAGEMEN - Accounts 2018-07-14 31-03-2018 £25,698 Cash

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