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EP SHB LIMITED
7-9 Byron House,
St James S Street,
London,
SW1A 1EE
-
active
Active - Accounts Filed - Age: 33 Year(s)
- Directors: 7
- Company No: 02571241
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EP SHB LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
EP SHB LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 January 1991
35110 Production of electricity - Production of electricity
Available to 30 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr James Roger Corte | Company Secretary | ||
| Mr Pavel Horsky | Director | ||
| Mr Jan Springl | Director | ||
| Mr Tarloke Singh Bains | Director | ||
| Mr Marek Spurny | Director | ||
| Ms Victoria Rose Pearson | Director | ||
| Mrs Antonia Charlotte Stockton | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC | SATISFIED | |||
| Intercreditor Agreement | Centrica Pension Trustees Limited As Security Trustee | SATISFIED | ||
| Intra-group Receivables Charge | Centrica Pension Trustees Limited As Security Trustee | SATISFIED | ||
| Composite Debenture | Centrica Pension Trustees Limited As Security Trustee | SATISFIED | ||
| Lessor Collateral Accounts Security Assignment Made Between Humberland Limited,humber Power Limited (Together The Depositors) And Natwest Leasing Industries Limited | Natwest Leasing Industries Limited | SATISFIED | ||
| Security Assignment Entitled | Natwest Leasing Industries Limited | SATISFIED | ||
| Debenture Entitled Lessor Humber Power Debenture | Natwest Leasing Industries Limited | SATISFIED | ||
| First Deed Of Amendment And Restatement | Natwest Leasing Industries Limited | SATISFIED | ||
| First Deed Of Amendment And Restatement | Natwest Leasing Industries Limited | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Lessor Collateral Accounts Security Agreement | Natwest Leasing Industries Limited | SATISFIED | ||
| Mortgage Debenture | Natwest Leasing Industries Limited | SATISFIED | ||
| Debenture | Union Bank Of Switzerland (As Agent And Trustee For Each Secured Party) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £14,102,000.00 | £15,178,000.00 | £4,215,000.00 | £21,909,000.00 | £5,609,000.00 |
| Net Worth | £51,001,000.00 | £67,937,000.00 | £95,432,000.00 | £90,866,000.00 | £200,550,000.00 |
| Total Current Liabilities | £87,286,000.00 | £153,032,000.00 | £124,453,000.00 | £320,485,000.00 | £126,721,000.00 |
| Total Current Assets | £37,939,000.00 | £75,860,000.00 | £82,961,000.00 | £293,159,000.00 | £198,253,000.00 |