EGGBOROUGH POWER LIMITED
Address
EGGBOROUGH POWER LIMITED
Web:
www.eggboroughpower.co.uk 
Classification:
Legal Information
Company Registration No.:
03782700
Incorporation Date:
4 Jun 1999
(18 Years old)
Financial Year End:
31 Dec
Capital:
£82,000,000.00
on 23 Jun 2017
For period ending:
30 Sep 2015
Filed on:
5 Jul 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
10 Jun 2016
Filed on:
19 Jul 2016
Purchase latest return for £4.99
Information correct as of: 9 Jul 2017 - Check for updates
Map
Recently Filed Documents - 169 available
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES - £4.99
- Registration of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
- Annual Return As At 10 Jun 16 (not accounts) - £4.99
- Annual Return As At 4 Jun 13 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Mar 12 - £4.99
- Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Eversecretary Limited | |
| 26 May 2010 ⇒ Present ( 7 Years ) | Company Secretary |
| Pavel Horsk� | |
| 16 Jan 2015 ⇒ Present ( 2 Years ) | Director |
| Daniel Kret�nsk� | |
| 16 Jan 2015 ⇒ Present ( 2 Years ) | Director |
| Jan Springl | |
| 16 Jan 2015 ⇒ Present ( 2 Years ) | Director |
| Marek Spurn� | |
| 16 Jan 2015 ⇒ Present ( 2 Years ) | Director |
| Paul Tomlinson | |
| 31 Mar 2010 ⇒ Present ( 7 Years ) | Director |
Charges / mortgages against this Company
BANK OF AMERICA, NATIONAL ASSOCIATION ACTING THROUGH ITS LONDON BRANCH
-
OUTSTANDING
on
23 May 2017
JANE TILLYARD AS TRUSTEE OF THE EGGBOROUGH POWER GROUP OF THE ELECTRICITY SUPPLY PENSION SCHEME,JOHN HENDERSON AS TRUSTEE OF THE EGGBOROUGH POWER GROUP OF THE ELECTRICITY SUPPLY PENSION SCHEME,LORD MACGREGOR OF PULHAM MARKET AS TRUSTEE OF THE EGGBOROUGH POWER GROUP OF THE ELECTRICITY SUPPLY PENSION SCHEME,RONALD TAYLOR AS TRUSTEE OF THE EGGBOROUGH POWER GROUP OF THE ELECTRICITY SUPPLY PENSION SCHEME
-
OUTSTANDING
on
20 Nov 2013
Previous Company Names
BORON LIMITED
Changed 3 Mar 2000
HACKREMCO (NO.1486) LIMITED
Changed 5 Nov 1999
Previous Addresses
EGGBOROUGH POWER STATION EGGBOROUGH
GOOLE
NORTH HUMBERSIDE
DN14 0BS
GOOLE
NORTH HUMBERSIDE
DN14 0BS
Changed 2 Jul 2010
BARNETT WAY
BARNWOOD
GLOUCESTER
GLOUCESTERSHIRE
GL4 3RS
BARNWOOD
GLOUCESTER
GLOUCESTERSHIRE
GL4 3RS
Changed 16 Apr 2010
WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
WILTSHIRE SN5 6PB
WHITEHILL WAY
SWINDON
WILTSHIRE SN5 6PB
Changed 7 Mar 2000
1 SILK STREET
LONDON
EC2Y 8HQ
LONDON
EC2Y 8HQ
Changed 21 Nov 1999
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
2 | £4,086.80 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.eggboroughpower.org
www.eggboroughpower.net
www.eggboroughpower.org.uk
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
11 Aug 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2015 | 5 Jul 2016 | 10 |
| 31 Mar 2014 | 27 Nov 2014 | 8 |
| 31 Mar 2013 | 23 Dec 2013 | 9 |
| 31 Mar 2012 | 21 Nov 2012 | 8 |
| 31 Mar 2011 | 5 Aug 2011 | 5 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 15
- Profit and Loss Account
- Balance Sheet
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