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ENERGY POWER RESOURCES LIMITED

UK Flag 6th Floor 33 Holborn, London, England, EC1N 2HT


ENERGY POWER RESOURCES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ENERGY POWER RESOURCES LIMITED

Private limited with Share Capital

Active - Accounts Filed

15 January 1997

70100 Activities of head offices - The provision of management and administrative services (as holding company) to a number of subsidiaries and intermediate holding companies.

Available to 30 Jun 2018. Next accounts due by 30 Mar 2020

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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 Resigned
MR PAUL STEPHEN LATHAM Director -
MR EDWIN JOHN WILKINSON Director -
MR MATTHEW GEORGE SETCHELL Director -
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Company Secretary -
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Company Secretary -
Mr Matthew Austin Woodeson Director
Mr Alan Young Director
Mr William John King Director
Mr Neil Ashley Director
Mr Ian Andrew Kay Director
Dr David James Williams Director
Dr David James Williams Company Secretary
Mr Howard Charles Higgins Director
SILENTBRAND LIMITED Company Secretary
Mr Martin Stephen William Stanley Director
Mr David William Owens Director
The Rt Hon John Haggitt Charles Patten Director
Mr Charles Malcolm McInnes Company Secretary
Mr Jason David Cogley Director
Mr Paul Anthony Director
Mr David Andrew McDonald Director
Mr Tim James Senior Director
Mr David Scott Muir Director
Mr David Scott Muir Company Secretary
Mr Jeremy David Thirsk Director
Mr David Leonard Deverson Company Secretary
Mr William Moran Law Director
Mr Thomas Rupert King Director
Ms Karen Ward Company Secretary
Ms Annabelle Penney Helps Company Secretary
Mr Adam Trevor Lygoe Director
Mr Peter John Charlton Director
Mr David Paul Tilstone Director
Mr Malcolm David Chilton Director
Mr Simon Henniker Ingall Director
Kamalika Ria Banerjee Company Secretary
Dr Timothy James Senior Director
Mr Martin Edgar Richards Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Ms Sharna Ludlow Company Secretary
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Mortgages and Charges

Total Outstanding

7

Total Satisfied

26

Type Created Registered Persons Entitled Status
U.s. Bank Trustees Limited (As Security Agent) ; SATISFIED
British Gas Trading Limited ; OUTSTANDING
U.s. Bank Trustees Limited ; SATISFIED
U.s. Bank Trustees Limited (As Security Agent) ; SATISFIED
British Gas Trading Limited ; OUTSTANDING
National Westminster Bank PLC; OUTSTANDING
National Westminster Bank Public Limited Company (As Security Trustee) ; OUTSTANDING
National Westminster Bank Public Limited Company (As Security Trustee) ; OUTSTANDING
National Westminster Bank PLC As Trustee; OUTSTANDING
British Gas Trading Limited; OUTSTANDING
A Standard Security Which Was Presentedfor Registration In Scotland On 22 November 2005 And British Gas Trading Limited ; SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 22 November 2005 And Royal Bank Of Canada Europe Limited As Security Trustee For The Secured Parties (The Securitytr; SATISFIED
Debenture Midland Bank PLC ; SATISFIED
Debenture British Gas Trading Limited ; SATISFIED
Debenture Royal Bank Of Canada Europe Limited (Security Trustee) ; SATISFIED
Debenture British Gas Trading Limited ; SATISFIED
Deed Of Assignment Electra Fleming Private Equity Partners Acting Through Its General Partnerelectra Fleming Gp (U; SATISFIED
Floating Charge Electra Fleming Private Equity Partners Acting Through Its General Partnerelectra Fleming Gp (U; SATISFIED
Legal Mortgage Hsbc Bank PLC ; SATISFIED
Legal Mortgage British Gas Trading Limited ; SATISFIED
Legal Mortgage British Gas Trading Limited ; SATISFIED
Mortgage Royal Bank Of Canada Europe Limited (As Security Trustee For The Secured Parties) ; SATISFIED
Mortgage Royal Bank Of Canada Europe Limited (As Security Trustee For The Secured Parties) ; SATISFIED
Mortgage Rbc Europe Limited ; SATISFIED
Mortgage Rbc Europe Limited ; SATISFIED
Pledge Over Shares British Gas Trading Limited ; SATISFIED
Rent Deposit Deed Arancroft Limited ; SATISFIED
Share Charge Electra Fleming Private Equity Partners Acting Through Its General Partnerelectra Fleming Gp (U; SATISFIED
Share Charge Electra Partners Europe Limited ; SATISFIED
Share Pledge Royal Bank Of Canada Europe Limited (As Security Trustee) ; SATISFIED
Shares Pledge The Governor And Company Of The Bank Of Scotland ; SATISFIED
Standard Security Executed On 02 March 2012 British Gas Trading Limited ; SATISFIED
Standard Security Executed On 2 March 2012 Rbc Europe Limited (The "security Trustee") ; SATISFIED
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Key Financials

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Accounts
Cash £5,346,000.00 £4,561,000.00 £2,441,000.00 £6,037,000.00 £2,039,000.00
Net Worth -£62,371,000.00 -£84,691,000.00 £60,378,000.00 £66,691,000.00 £76,231,000.00
Total Current Liabilities £48,512,000.00 £72,626,000.00 £66,341,000.00 £57,779,000.00 £34,986,000.00
Total Current Assets £53,980,000.00 £57,030,000.00 £21,317,000.00 £26,035,000.00 £10,715,000.00
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