• UK
  • EPR ELY POWER LIMITED - 6th, Floor 33 Holborn, London, England, United Kingdom

Company Information

Company registration number
03559356
Company Status
CLOSED
Country
United Kingdom
Registered Address
6th
Floor 33 Holborn
London
England
EC1N 2HT
England
6th, Floor 33 Holborn, London, England, EC1N 2HT, England UK

Management

Managing Directors
LATHAM, Paul Stephen
SETCHELL, Matthew George
WILKINSON, Edwin John
Company secretaries
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1998-05-07
Dissolved on
2020-03-10
SIC/NACE
82990

Ownership

Beneficial Owners
Energy Power Resources Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
FILBUK 513 LIMITED
Filing of Accounts
Due Date: 2020-03-31
Last Date: 2018-06-30
Last Return Made Up To:
2013-05-07
Annual Return
Due Date: 2019-05-23
Last Date: 2018-05-09

EPR ELY POWER LIMITED Company Description

EPR ELY POWER LIMITED is a ltd registered in United Kingdom with the Company reg no 03559356. Its current trading status is "closed". It was registered 1998-05-07. It was previously called FILBUK 513 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-05-07.It can be contacted at 6Th .
More information

Get EPR ELY POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04

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  • termination-secretary-company-with-name-termination-date (2018-02-20) - TM02

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  • accounts-with-accounts-type-dormant (2018-03-05) - AA

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  • confirmation-statement-with-updates (2018-05-09) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-11-15) - TM02

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  • change-person-director-company-with-change-date (2018-09-08) - CH01

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  • accounts-with-accounts-type-dormant (2018-11-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-30) - MR01

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  • appoint-person-secretary-company-with-name-date (2017-10-30) - AP03

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  • appoint-person-director-company-with-name-date (2017-08-15) - AP01

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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  • change-person-director-company-with-change-date (2017-02-20) - CH01

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  • appoint-person-secretary-company-with-name-date (2016-01-12) - AP03

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  • change-account-reference-date-company-current-extended (2016-01-18) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-05-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-05-12) - AP03

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  • change-person-secretary-company-with-change-date (2016-05-31) - CH03

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  • move-registers-to-registered-office-company-with-new-address (2016-08-23) - AD04

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  • termination-director-company-with-name-termination-date (2016-10-07) - TM01

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  • accounts-with-accounts-type-dormant (2016-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01

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  • accounts-with-accounts-type-dormant (2015-01-05) - AA

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  • accounts-with-accounts-type-dormant (2015-08-05) - AA

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  • termination-secretary-company-with-name-termination-date (2015-12-01) - TM02

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  • appoint-person-director-company-with-name-date (2015-11-05) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-05) - TM01

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  • change-person-director-company-with-change-date (2014-10-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01

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  • accounts-with-accounts-type-full (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2012-07-23) - SH19

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  • resolution (2012-07-23) - RESOLUTIONS

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  • legacy (2012-07-23) - CAP-SS

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  • legacy (2012-07-23) - SH20

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  • change-person-director-company-with-change-date (2012-08-30) - CH01

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  • change-person-director-company-with-change-date (2012-10-24) - CH01

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  • accounts-with-accounts-type-dormant (2012-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01

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  • accounts-with-accounts-type-full (2010-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01

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  • move-registers-to-sail-company (2010-05-13) - AD03

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  • change-sail-address-company (2010-05-12) - AD02

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  • legacy (2009-06-23) - 363a

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  • accounts-with-accounts-type-full (2009-06-23) - AA

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  • accounts-with-accounts-type-full (2008-07-09) - AA

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  • legacy (2008-05-22) - 363a

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  • accounts-with-accounts-type-full (2007-10-25) - AA

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  • legacy (2007-06-22) - 363a

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  • legacy (2007-01-10) - 287

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  • legacy (2007-01-07) - 288a

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  • legacy (2006-12-19) - 288b

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  • legacy (2006-08-22) - 288b

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  • accounts-with-accounts-type-full (2006-06-27) - AA

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  • legacy (2006-06-09) - 363s

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  • legacy (2006-02-24) - 288b

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  • legacy (2006-02-24) - 288a

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  • resolution (2006-02-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-01-19) - AA

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  • legacy (2005-03-23) - 287

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  • legacy (2005-03-23) - 288a

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  • legacy (2005-03-23) - 288b

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  • legacy (2005-03-03) - 288c

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  • legacy (2005-04-05) - 288a

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  • legacy (2005-06-07) - 288b

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  • legacy (2005-06-07) - 288a

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  • legacy (2005-07-01) - 353

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  • legacy (2005-07-09) - 363a

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  • accounts-with-accounts-type-group (2005-10-27) - AA

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  • legacy (2005-11-18) - 403a

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  • legacy (2004-05-25) - 363s

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  • legacy (2004-01-07) - 287

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  • legacy (2004-07-22) - 288a

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  • legacy (2004-07-21) - 288b

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  • accounts-with-accounts-type-full (2003-11-28) - AA

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  • legacy (2003-10-24) - 288a

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  • legacy (2003-09-25) - 288a

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  • legacy (2003-09-25) - 288b

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  • legacy (2003-07-21) - 363s

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  • legacy (2003-05-20) - 288b

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  • accounts-with-accounts-type-full (2003-03-19) - AA

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  • legacy (2002-02-27) - 288b

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  • legacy (2002-02-27) - 288a

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  • legacy (2002-04-12) - 288a

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  • legacy (2002-04-11) - 288b

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  • legacy (2002-06-13) - 363s

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  • accounts-with-accounts-type-full (2002-07-30) - AA

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  • legacy (2002-11-29) - 287

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  • legacy (2002-04-26) - 288a

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  • legacy (2001-07-09) - 288b

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  • legacy (2001-07-09) - 288a

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  • legacy (2001-05-30) - 363s

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  • accounts-with-accounts-type-full (2001-02-05) - AA

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  • legacy (2000-05-24) - 363s

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  • legacy (2000-01-19) - 287

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  • accounts-with-accounts-type-full (2000-01-19) - AA

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  • legacy (1999-03-09) - 288a

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  • legacy (1999-03-09) - 288b

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  • legacy (1999-07-05) - 363s

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  • legacy (1999-09-14) - 88(2)R

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  • legacy (1999-11-30) - 288a

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  • legacy (1998-08-11) - 287

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  • legacy (1998-08-11) - 225

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  • legacy (1998-08-11) - 288b

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  • certificate-change-of-name-company (1998-08-12) - CERTNM

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  • legacy (1998-08-21) - 288a

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  • legacy (1998-09-01) - 288a

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  • legacy (1998-09-18) - 288a

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  • legacy (1998-10-06) - 88(2)R

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  • resolution (1998-10-06) - RESOLUTIONS

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  • legacy (1998-10-06) - 123

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  • legacy (1998-10-06) - 288c

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  • legacy (1998-11-17) - 288a

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  • legacy (1998-09-29) - 395

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  • incorporation-company (1998-05-07) - NEWINC

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