EPR THETFORD LIMITED

Company Number		03057688
Company ID Number		03057688
Date formed		1995-05-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		17/05/2016
Return next due		14/06/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Company Officers of EPR THETFORD LIMITED

Current Directors

Officer	Role	Date Appointed
SHARNA LUDLOW	Company Secretary	2016-05-06
PAUL STEPHEN LATHAM	Director	2017-08-15
MATTHEW GEORGE SETCHELL	Director	2015-10-30
EDWIN JOHN WILKINSON	Director	2006-01-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAMALIKA RIA BANERJEE	Company Secretary	2017-10-30	2018-02-19
KAREN WARD	Company Secretary	2016-01-05	2016-05-06
EVERSECRETARY LIMITED	Company Secretary	2005-04-27	2015-11-26
DAVID WILLIAM OWENS	Director	2006-02-20	2006-11-30
IAN ANDREW KAY	Director	2005-03-14	2006-01-27
ANNABELLE PENNEY HELPS	Company Secretary	2005-03-14	2005-04-27
EVERSECRETARY LIMITED	Company Secretary	2003-07-08	2005-03-14
PAUL ANTHONY	Director	2003-04-11	2005-03-14
MALCOLM DAVID CHILTON	Director	2004-08-12	2005-03-14
WILLIAM JOHN KING	Director	2004-08-12	2005-03-14
WILLIAM MORAN LAW	Director	2004-08-12	2005-03-14
DREAMA LEILANI BROWER	Director	2001-11-26	2004-10-18
JAMES JOSEPH JR MOORE	Director	2001-02-22	2004-10-18
RUPERT JAMES FRASER	Director	1995-05-17	2004-08-12
JOHN CLIFFORD HOLDSWORTH	Director	1998-06-25	2004-02-04
NICHOLAS CHRISTOPHER HOLT	Director	1998-06-25	2004-02-04
JAMES EDWARD DAVISON	Company Secretary	2001-03-12	2003-07-08
SIMON JOSEPH FRASER	Director	1995-05-17	2003-03-31
FRANCIS JOSEPH BOYLE	Director	1996-08-12	2001-11-26
PAUL GORDON APPS	Director	1995-05-17	2001-11-15
DAVID PICTON TURBERVILL	Company Secretary	1999-01-22	2001-03-12
JOSEPH MICHAEL KRAUS	Director	2000-10-10	2001-02-22
DOUGLAS BARBA	Director	1996-08-12	2000-10-10
GARY BRUCE NORMOYLE	Director	1996-08-12	2000-09-15
ARCHIBALD IAN CHARLES FRASER	Company Secretary	1995-11-10	1999-01-22
PETER LESLIE GULLIVER	Director	1995-08-02	1998-06-25
NICHOLAS CHRISTOPHER HOLT	Director	1996-08-12	1998-06-25
ELSPETH JANE FRASER	Director	1995-05-17	1996-08-12
NICHOLAS CHRISTOPHER HOLT	Director	1995-08-02	1996-08-12
RUPERT JAMES FRASER	Company Secretary	1995-05-17	1995-11-10
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-05-17	1995-05-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL STEPHEN LATHAM	EPR EYE LIMITED	Director	2017-08-15	CURRENT	1988-03-22	Active
PAUL STEPHEN LATHAM	CLPE 1991 LIMITED	Director	2017-08-15	CURRENT	1991-08-07	Active
PAUL STEPHEN LATHAM	FIBROPHOS LIMITED	Director	2017-08-15	CURRENT	1991-10-18	Active
PAUL STEPHEN LATHAM	FIBROWATT GROUP LIMITED	Director	2017-08-15	CURRENT	1993-11-03	Active - Proposal to Strike off
PAUL STEPHEN LATHAM	ENERGY POWER RESOURCES LIMITED	Director	2017-08-15	CURRENT	1997-01-15	Active
PAUL STEPHEN LATHAM	EPR ELY LIMITED	Director	2017-08-15	CURRENT	1997-07-10	Active
PAUL STEPHEN LATHAM	COLSTERWORTH ENERGY LIMITED	Director	2017-08-15	CURRENT	1998-12-08	Active
PAUL STEPHEN LATHAM	COTESBACH ENERGY LIMITED	Director	2017-08-15	CURRENT	1999-04-15	Active
PAUL STEPHEN LATHAM	FELTWELL ENERGY LIMITED	Director	2017-08-15	CURRENT	1999-04-15	Active
PAUL STEPHEN LATHAM	QUEENS PARK ROAD ENERGY LIMITED	Director	2017-08-15	CURRENT	1999-04-20	Active
PAUL STEPHEN LATHAM	CLPE 1999 LIMITED	Director	2017-08-15	CURRENT	2000-04-06	Active
PAUL STEPHEN LATHAM	CLPE PROJECTS 3 LIMITED	Director	2017-08-15	CURRENT	2003-10-21	Active
PAUL STEPHEN LATHAM	MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED	Director	2017-08-15	CURRENT	2005-02-25	Active
PAUL STEPHEN LATHAM	EPR RENEWABLE ENERGY LIMITED	Director	2017-08-15	CURRENT	2005-02-28	Active
PAUL STEPHEN LATHAM	RANGEFORD CIRENCESTER LIMITED	Director	2017-02-20	CURRENT	2014-02-20	Active
PAUL STEPHEN LATHAM	WADSWICK GREEN LIMITED	Director	2017-02-20	CURRENT	2015-07-03	Active
PAUL STEPHEN LATHAM	WADSWICK GREEN PROPERTY SERVICES LIMITED	Director	2017-02-20	CURRENT	2015-07-03	Active
PAUL STEPHEN LATHAM	SSR SEATON LIMITED	Director	2016-12-07	CURRENT	2015-06-09	Active
PAUL STEPHEN LATHAM	FERN TRADING DEVELOPMENT LIMITED	Director	2016-08-25	CURRENT	2016-08-25	Active
PAUL STEPHEN LATHAM	NOTOS ENERGY LIMITED	Director	2016-06-20	CURRENT	2009-12-18	Active
PAUL STEPHEN LATHAM	TGC SOLAR 68 LIMITED	Director	2016-06-20	CURRENT	2011-02-03	Active
PAUL STEPHEN LATHAM	TGC SOLAR 102 LIMITED	Director	2016-06-20	CURRENT	2011-02-08	Active
PAUL STEPHEN LATHAM	BRATTON FLEMING LIMITED	Director	2016-06-20	CURRENT	2011-04-06	Active
PAUL STEPHEN LATHAM	WSE BRADFORD LIMITED	Director	2016-06-20	CURRENT	2011-04-06	Active
PAUL STEPHEN LATHAM	UPPER FARRINGDON LIMITED	Director	2016-06-20	CURRENT	2011-08-17	Active
PAUL STEPHEN LATHAM	AVENUE SOLAR FARM LIMITED	Director	2016-06-20	CURRENT	2011-08-17	Active
PAUL STEPHEN LATHAM	RYSTON ESTATE LIMITED	Director	2016-06-20	CURRENT	2012-03-09	Active
PAUL STEPHEN LATHAM	NORTH PERROTT FRUIT FARM LIMITED	Director	2016-06-20	CURRENT	2012-03-28	Active
PAUL STEPHEN LATHAM	STEADFAST SHIPTON BELINGER SOLAR LIMITED	Director	2016-06-20	CURRENT	2012-05-28	Active
PAUL STEPHEN LATHAM	STEADFAST RUDGE SOLAR LTD	Director	2016-06-20	CURRENT	2012-06-13	Active
PAUL STEPHEN LATHAM	SIX HILLS LANE (RAGDALE) LIMITED	Director	2016-06-20	CURRENT	2013-10-28	Active
PAUL STEPHEN LATHAM	WINCELLE SOLAR HOLDINGS LIMITED	Director	2016-06-20	CURRENT	2013-11-04	Active
PAUL STEPHEN LATHAM	ORTA WEDGEHILL SOLAR HOLDINGS LIMITED	Director	2016-06-20	CURRENT	2014-03-12	Active
PAUL STEPHEN LATHAM	FERN ENERGY LIMITED	Director	2016-06-20	CURRENT	2014-09-15	Active
PAUL STEPHEN LATHAM	VINERS ENERGY LIMITED	Director	2016-06-20	CURRENT	2015-06-23	Active
PAUL STEPHEN LATHAM	JAVELIN WHOLESALE LIMITED	Director	2010-03-03	CURRENT	2006-10-23	Active
PAUL STEPHEN LATHAM	GARRISON WHOLESALE LIMITED	Director	2010-03-03	CURRENT	2006-10-23	Active - Proposal to Strike off
PAUL STEPHEN LATHAM	FOREMAN TRADING LIMITED	Director	2010-03-03	CURRENT	2007-03-20	Active
PAUL STEPHEN LATHAM	TICKETUS SERVICES 32 LIMITED	Director	2009-04-28	CURRENT	2009-01-12	Active
MATTHEW GEORGE SETCHELL	NEW ROW FARM LIMITED	Director	2018-08-06	CURRENT	2011-08-12	Active
MATTHEW GEORGE SETCHELL	PITTS FARM LIMITED	Director	2018-08-06	CURRENT	2011-08-12	Active
MATTHEW GEORGE SETCHELL	DRAPERS FARM LIMITED	Director	2018-08-06	CURRENT	2011-08-17	Active
MATTHEW GEORGE SETCHELL	HOLLAMOOR LIMITED	Director	2018-08-06	CURRENT	2011-08-17	Active
MATTHEW GEORGE SETCHELL	CLANN FARM LIMITED	Director	2018-08-06	CURRENT	2011-08-17	Active
MATTHEW GEORGE SETCHELL	PYMS LANE SOLAR LTD	Director	2018-08-06	CURRENT	2012-03-12	Active
MATTHEW GEORGE SETCHELL	MANSTON THORNE LIMITED	Director	2018-08-06	CURRENT	2012-03-12	Active
MATTHEW GEORGE SETCHELL	MSP DECOY LTD	Director	2018-08-06	CURRENT	2012-04-25	Active
MATTHEW GEORGE SETCHELL	CAUSILGEY LIMITED	Director	2018-08-06	CURRENT	2012-12-06	Active
MATTHEW GEORGE SETCHELL	BIRCH ESTATE SOLAR LIMITED	Director	2018-08-06	CURRENT	2014-03-13	Active
MATTHEW GEORGE SETCHELL	BRATTON FLEMING LIMITED	Director	2018-08-06	CURRENT	2011-04-06	Active
MATTHEW GEORGE SETCHELL	RYSTON ESTATE LIMITED	Director	2018-08-06	CURRENT	2012-03-09	Active
MATTHEW GEORGE SETCHELL	VINERS ENERGY LIMITED	Director	2018-08-06	CURRENT	2015-06-23	Active
MATTHEW GEORGE SETCHELL	CLAPGATE FARM ENERGY LIMITED	Director	2017-03-24	CURRENT	2014-02-20	Active
MATTHEW GEORGE SETCHELL	ANGUS POWER LIMITED	Director	2017-03-24	CURRENT	2014-01-10	Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL	BRANGUS POWER LIMITED	Director	2017-03-24	CURRENT	2014-01-10	Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL	TANGANYIKA HEAT LIMITED	Director	2017-03-24	CURRENT	2012-03-01	Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL	WILDMORE RENEWABLES LIMITED	Director	2017-03-24	CURRENT	2013-09-06	Active
MATTHEW GEORGE SETCHELL	ERIE HEAT LIMITED	Director	2017-03-24	CURRENT	2012-03-01	Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL	MANOR FARM COMMUNITY ENERGY LIMITED	Director	2017-03-24	CURRENT	2013-08-05	Active
MATTHEW GEORGE SETCHELL	GRANGE FARM RENEWABLE ENERGY LIMITED	Director	2017-03-24	CURRENT	2013-09-06	Active
MATTHEW GEORGE SETCHELL	CHILLINGHAM POWER LIMITED	Director	2017-03-24	CURRENT	2014-01-10	Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL	PIPER FARMS ENERGY LIMITED	Director	2017-03-24	CURRENT	2014-09-04	Active
MATTHEW GEORGE SETCHELL	LONGHORN POWER LIMITED	Director	2017-03-24	CURRENT	2014-07-11	Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL	ELIOS ENERGY HOLDINGS 3 LIMITED	Director	2017-02-23	CURRENT	2017-02-23	Active
MATTHEW GEORGE SETCHELL	PORTHOS SOLAR HOLDINGS LIMITED	Director	2017-01-06	CURRENT	2017-01-06	Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL	CASPIAN HEAT LIMITED	Director	2016-12-12	CURRENT	2012-03-01	Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL	BOOTH BROTHERS ENERGY LIMITED	Director	2016-12-12	CURRENT	2013-08-16	Active
MATTHEW GEORGE SETCHELL	WINNIPEG HEAT LIMITED	Director	2016-12-12	CURRENT	2012-03-01	Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL	SUPERIOR HEAT LIMITED	Director	2016-10-14	CURRENT	2012-03-01	Active
MATTHEW GEORGE SETCHELL	BOLAM ENERGY LIMITED	Director	2016-10-06	CURRENT	1999-04-15	Active
MATTHEW GEORGE SETCHELL	JAMESON ROAD ENERGY LIMITED	Director	2016-10-06	CURRENT	1999-04-15	Active
MATTHEW GEORGE SETCHELL	CLPE PROJECTS 2 LIMITED	Director	2016-10-06	CURRENT	2000-04-06	Active
MATTHEW GEORGE SETCHELL	CLPE ROC - 1 LIMITED	Director	2016-10-06	CURRENT	2003-03-12	Active
MATTHEW GEORGE SETCHELL	CLPE ROC - 2A LIMITED	Director	2016-10-06	CURRENT	2004-07-23	Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL	CILGWYN ENERGY LIMITED	Director	2016-10-06	CURRENT	2005-03-17	Active
MATTHEW GEORGE SETCHELL	UNITED MINES ENERGY LIMITED	Director	2016-10-06	CURRENT	1996-10-24	Active
MATTHEW GEORGE SETCHELL	WHINNEY HILL ENERGY LIMITED	Director	2016-10-06	CURRENT	1997-11-14	Active
MATTHEW GEORGE SETCHELL	SKELBROOKE ENERGY LIMITED	Director	2016-10-06	CURRENT	1998-12-08	Active
MATTHEW GEORGE SETCHELL	WETHERDEN ENERGY LIMITED	Director	2016-10-06	CURRENT	1998-12-08	Active
MATTHEW GEORGE SETCHELL	WHINNEY HILL ENERGY 2 LIMITED	Director	2016-10-06	CURRENT	1999-04-15	Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL	TODHILLS ENERGY LIMITED	Director	2016-10-06	CURRENT	2000-02-17	Active
MATTHEW GEORGE SETCHELL	SNETTERTON ENERGY LIMITED	Director	2016-10-06	CURRENT	2003-10-21	Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL	SUMMERSTON ENERGY LIMITED	Director	2016-10-06	CURRENT	1997-11-24	Active
MATTHEW GEORGE SETCHELL	STONEYHILL ENERGY LIMITED	Director	2016-10-06	CURRENT	2004-03-03	Active
MATTHEW GEORGE SETCHELL	CATHKIN ENERGY LIMITED	Director	2016-10-06	CURRENT	2004-03-03	Active
MATTHEW GEORGE SETCHELL	CHELSON MEADOW ENERGY LIMITED	Director	2016-10-06	CURRENT	1997-05-01	Active
MATTHEW GEORGE SETCHELL	CLPE PROJECTS 1 LIMITED	Director	2016-10-06	CURRENT	1997-11-13	Active
MATTHEW GEORGE SETCHELL	BELLHOUSE ENERGY LIMITED	Director	2016-10-06	CURRENT	1997-11-14	Active
MATTHEW GEORGE SETCHELL	CONNON BRIDGE ENERGY LIMITED	Director	2016-10-06	CURRENT	1999-04-15	Active
MATTHEW GEORGE SETCHELL	BEIGHTON ENERGY LIMITED	Director	2016-10-06	CURRENT	1999-04-15	Active
MATTHEW GEORGE SETCHELL	MARCH ENERGY LIMITED	Director	2016-10-06	CURRENT	1999-04-15	Active
MATTHEW GEORGE SETCHELL	CLP DEVELOPMENTS LIMITED	Director	2016-10-06	CURRENT	2002-08-02	Active
MATTHEW GEORGE SETCHELL	CLP SERVICES LIMITED	Director	2016-10-06	CURRENT	2002-08-02	Active
MATTHEW GEORGE SETCHELL	BEETLEY ENERGY LIMITED	Director	2016-10-06	CURRENT	2003-10-21	Active
MATTHEW GEORGE SETCHELL	CLPE ROC - 2 LIMITED	Director	2016-10-06	CURRENT	2004-02-11	Active
MATTHEW GEORGE SETCHELL	CLPE ROC - 3 LIMITED	Director	2016-10-06	CURRENT	2004-02-11	Active
MATTHEW GEORGE SETCHELL	CLPE ROC - 3A LIMITED	Director	2016-10-06	CURRENT	2004-07-23	Active
MATTHEW GEORGE SETCHELL	CLPE ROC - 4A LIMITED	Director	2016-10-06	CURRENT	2004-07-23	Active
MATTHEW GEORGE SETCHELL	CLPE ROC - 4 LIMITED	Director	2016-10-06	CURRENT	2004-07-23	Active
MATTHEW GEORGE SETCHELL	GARLAFF ENERGY LIMITED	Director	2016-10-06	CURRENT	1999-04-15	Active
MATTHEW GEORGE SETCHELL	AUCHENCARROCH ENERGY LIMITED	Director	2016-10-06	CURRENT	1999-04-15	Active
MATTHEW GEORGE SETCHELL	KILGARTH ENERGY LIMITED	Director	2016-10-06	CURRENT	1999-04-15	Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL	CLPE 1991 LIMITED	Director	2016-10-06	CURRENT	1991-08-07	Active
MATTHEW GEORGE SETCHELL	COLSTERWORTH ENERGY LIMITED	Director	2016-10-06	CURRENT	1998-12-08	Active
MATTHEW GEORGE SETCHELL	COTESBACH ENERGY LIMITED	Director	2016-10-06	CURRENT	1999-04-15	Active
MATTHEW GEORGE SETCHELL	FELTWELL ENERGY LIMITED	Director	2016-10-06	CURRENT	1999-04-15	Active
MATTHEW GEORGE SETCHELL	QUEENS PARK ROAD ENERGY LIMITED	Director	2016-10-06	CURRENT	1999-04-20	Active
MATTHEW GEORGE SETCHELL	CLPE 1999 LIMITED	Director	2016-10-06	CURRENT	2000-04-06	Active
MATTHEW GEORGE SETCHELL	CLPE PROJECTS 3 LIMITED	Director	2016-10-06	CURRENT	2003-10-21	Active
MATTHEW GEORGE SETCHELL	ELIOS ENERGY DS3 HOLDINGS 1 LIMITED	Director	2016-08-31	CURRENT	2016-08-31	Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL	ELIOS ENERGY DS3 HOLDINGS 3 LIMITED	Director	2016-08-31	CURRENT	2016-08-31	Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL	FERN TRADING DEVELOPMENT LIMITED	Director	2016-08-25	CURRENT	2016-08-25	Active
MATTHEW GEORGE SETCHELL	ABBOTS RIPTON SOLAR ENERGY LIMITED	Director	2016-06-20	CURRENT	2013-07-12	Active
MATTHEW GEORGE SETCHELL	FERN RENEWABLE ENERGY LIMITED	Director	2016-06-20	CURRENT	2014-04-29	Active
MATTHEW GEORGE SETCHELL	FERN ENERGY HOLDINGS LIMITED	Director	2016-06-20	CURRENT	2015-01-08	Active
MATTHEW GEORGE SETCHELL	ELIOS ENERGY HOLDINGS LIMITED	Director	2016-06-20	CURRENT	2015-03-03	Active
MATTHEW GEORGE SETCHELL	SULIS ENERGY HOLDINGS LIMITED	Director	2016-06-20	CURRENT	2015-09-25	Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL	ELIOS RENEWABLE ENERGY LIMITED	Director	2016-06-20	CURRENT	2010-01-19	Active
MATTHEW GEORGE SETCHELL	ELIOS ENERGY HOLDINGS 2 LIMITED	Director	2016-06-20	CURRENT	2015-06-23	Active
MATTHEW GEORGE SETCHELL	FERN ENERGY LIMITED	Director	2016-06-20	CURRENT	2014-09-15	Active
MATTHEW GEORGE SETCHELL	EUCALYPTUS ENERGY HOLDINGS LIMITED	Director	2015-12-03	CURRENT	2015-08-24	Active
MATTHEW GEORGE SETCHELL	EUCALYPTUS ENERGY LIMITED	Director	2015-12-03	CURRENT	2015-08-26	Active
MATTHEW GEORGE SETCHELL	EPR GLANFORD LIMITED	Director	2015-10-30	CURRENT	1990-10-10	Active
MATTHEW GEORGE SETCHELL	FIBROWATT LIMITED	Director	2015-10-30	CURRENT	1991-03-26	Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL	MELTON LG ENERGY LIMITED	Director	2015-10-30	CURRENT	2007-01-11	Active
MATTHEW GEORGE SETCHELL	MELTON LG HOLDING LIMITED	Director	2015-10-30	CURRENT	2007-01-12	Active
MATTHEW GEORGE SETCHELL	EPR ELY POWER LIMITED	Director	2015-10-30	CURRENT	1998-05-07	Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL	FIRST RENEWABLES LIMITED	Director	2015-10-30	CURRENT	1999-02-18	Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL	CLP ENVIROGAS LIMITED	Director	2015-10-30	CURRENT	1999-02-25	Active
MATTHEW GEORGE SETCHELL	CLPE HOLDINGS LIMITED	Director	2015-10-30	CURRENT	1999-02-25	Active
MATTHEW GEORGE SETCHELL	BESTSELECTION LIMITED	Director	2015-10-30	CURRENT	2000-10-09	Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL	MELTON LG ROC LIMITED	Director	2015-10-30	CURRENT	2007-01-11	Active
MATTHEW GEORGE SETCHELL	MELTON RENEWABLE ENERGY NEWCO LIMITED	Director	2015-10-30	CURRENT	2007-10-09	Active
MATTHEW GEORGE SETCHELL	ENERGY POWER RESOURCES (NEWCO) LIMITED	Director	2015-10-30	CURRENT	2009-03-18	Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL	MELTON RENEWABLE ENERGY UK LIMITED	Director	2015-10-30	CURRENT	2014-08-29	Active
MATTHEW GEORGE SETCHELL	EPR SCOTLAND LIMITED	Director	2015-10-30	CURRENT	1993-12-10	Active
MATTHEW GEORGE SETCHELL	EPR EYE LIMITED	Director	2015-10-30	CURRENT	1988-03-22	Active
MATTHEW GEORGE SETCHELL	ANGLIAN STRAW LIMITED	Director	2015-10-30	CURRENT	1990-05-14	Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL	FIBROPHOS LIMITED	Director	2015-10-30	CURRENT	1991-10-18	Active
MATTHEW GEORGE SETCHELL	FIBROWATT GROUP LIMITED	Director	2015-10-30	CURRENT	1993-11-03	Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL	ENERGY POWER RESOURCES LIMITED	Director	2015-10-30	CURRENT	1997-01-15	Active
MATTHEW GEORGE SETCHELL	EPR ELY LIMITED	Director	2015-10-30	CURRENT	1997-07-10	Active
MATTHEW GEORGE SETCHELL	MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED	Director	2015-10-30	CURRENT	2005-02-25	Active
MATTHEW GEORGE SETCHELL	EPR RENEWABLE ENERGY LIMITED	Director	2015-10-30	CURRENT	2005-02-28	Active
EDWIN JOHN WILKINSON	YORKSHIRE WINDPOWER LIMITED	Director	2017-06-16	CURRENT	1990-08-06	Active
EDWIN JOHN WILKINSON	MELTON RENEWABLE ENERGY UK LIMITED	Director	2014-08-29	CURRENT	2014-08-29	Active
EDWIN JOHN WILKINSON	ENERGY POWER RESOURCES (NEWCO) LIMITED	Director	2009-03-18	CURRENT	2009-03-18	Active - Proposal to Strike off
EDWIN JOHN WILKINSON	MELTON RENEWABLE ENERGY NEWCO LIMITED	Director	2007-10-09	CURRENT	2007-10-09	Active
EDWIN JOHN WILKINSON	MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED	Director	2007-07-19	CURRENT	2005-02-25	Active
EDWIN JOHN WILKINSON	EPR RENEWABLE ENERGY LIMITED	Director	2007-07-19	CURRENT	2005-02-28	Active
EDWIN JOHN WILKINSON	CLPE PROJECTS 2 LIMITED	Director	2007-02-27	CURRENT	2000-04-06	Active
EDWIN JOHN WILKINSON	CLPE HOLDINGS LIMITED	Director	2007-02-27	CURRENT	1999-02-25	Active
EDWIN JOHN WILKINSON	CLPE 1999 LIMITED	Director	2007-02-27	CURRENT	2000-04-06	Active
EDWIN JOHN WILKINSON	BOLAM ENERGY LIMITED	Director	2007-02-22	CURRENT	1999-04-15	Active
EDWIN JOHN WILKINSON	JAMESON ROAD ENERGY LIMITED	Director	2007-02-22	CURRENT	1999-04-15	Active
EDWIN JOHN WILKINSON	CLPE ROC - 1 LIMITED	Director	2007-02-22	CURRENT	2003-03-12	Active
EDWIN JOHN WILKINSON	CLPE ROC - 2A LIMITED	Director	2007-02-22	CURRENT	2004-07-23	Active - Proposal to Strike off
EDWIN JOHN WILKINSON	CILGWYN ENERGY LIMITED	Director	2007-02-22	CURRENT	2005-03-17	Active
EDWIN JOHN WILKINSON	UNITED MINES ENERGY LIMITED	Director	2007-02-22	CURRENT	1996-10-24	Active
EDWIN JOHN WILKINSON	WHINNEY HILL ENERGY LIMITED	Director	2007-02-22	CURRENT	1997-11-14	Active
EDWIN JOHN WILKINSON	SKELBROOKE ENERGY LIMITED	Director	2007-02-22	CURRENT	1998-12-08	Active
EDWIN JOHN WILKINSON	WETHERDEN ENERGY LIMITED	Director	2007-02-22	CURRENT	1998-12-08	Active
EDWIN JOHN WILKINSON	WHINNEY HILL ENERGY 2 LIMITED	Director	2007-02-22	CURRENT	1999-04-15	Active - Proposal to Strike off
EDWIN JOHN WILKINSON	TODHILLS ENERGY LIMITED	Director	2007-02-22	CURRENT	2000-02-17	Active
EDWIN JOHN WILKINSON	SNETTERTON ENERGY LIMITED	Director	2007-02-22	CURRENT	2003-10-21	Active - Proposal to Strike off
EDWIN JOHN WILKINSON	SUMMERSTON ENERGY LIMITED	Director	2007-02-22	CURRENT	1997-11-24	Active
EDWIN JOHN WILKINSON	STONEYHILL ENERGY LIMITED	Director	2007-02-22	CURRENT	2004-03-03	Active
EDWIN JOHN WILKINSON	CATHKIN ENERGY LIMITED	Director	2007-02-22	CURRENT	2004-03-03	Active
EDWIN JOHN WILKINSON	CHELSON MEADOW ENERGY LIMITED	Director	2007-02-22	CURRENT	1997-05-01	Active
EDWIN JOHN WILKINSON	CLPE PROJECTS 1 LIMITED	Director	2007-02-22	CURRENT	1997-11-13	Active
EDWIN JOHN WILKINSON	BELLHOUSE ENERGY LIMITED	Director	2007-02-22	CURRENT	1997-11-14	Active
EDWIN JOHN WILKINSON	CLP ENVIROGAS LIMITED	Director	2007-02-22	CURRENT	1999-02-25	Active
EDWIN JOHN WILKINSON	CONNON BRIDGE ENERGY LIMITED	Director	2007-02-22	CURRENT	1999-04-15	Active
EDWIN JOHN WILKINSON	BEIGHTON ENERGY LIMITED	Director	2007-02-22	CURRENT	1999-04-15	Active
EDWIN JOHN WILKINSON	MARCH ENERGY LIMITED	Director	2007-02-22	CURRENT	1999-04-15	Active
EDWIN JOHN WILKINSON	CLP DEVELOPMENTS LIMITED	Director	2007-02-22	CURRENT	2002-08-02	Active
EDWIN JOHN WILKINSON	CLP SERVICES LIMITED	Director	2007-02-22	CURRENT	2002-08-02	Active
EDWIN JOHN WILKINSON	BEETLEY ENERGY LIMITED	Director	2007-02-22	CURRENT	2003-10-21	Active
EDWIN JOHN WILKINSON	CLPE ROC - 2 LIMITED	Director	2007-02-22	CURRENT	2004-02-11	Active
EDWIN JOHN WILKINSON	CLPE ROC - 3 LIMITED	Director	2007-02-22	CURRENT	2004-02-11	Active
EDWIN JOHN WILKINSON	CLPE ROC - 3A LIMITED	Director	2007-02-22	CURRENT	2004-07-23	Active
EDWIN JOHN WILKINSON	CLPE ROC - 4A LIMITED	Director	2007-02-22	CURRENT	2004-07-23	Active
EDWIN JOHN WILKINSON	CLPE ROC - 4 LIMITED	Director	2007-02-22	CURRENT	2004-07-23	Active
EDWIN JOHN WILKINSON	GARLAFF ENERGY LIMITED	Director	2007-02-22	CURRENT	1999-04-15	Active
EDWIN JOHN WILKINSON	AUCHENCARROCH ENERGY LIMITED	Director	2007-02-22	CURRENT	1999-04-15	Active
EDWIN JOHN WILKINSON	KILGARTH ENERGY LIMITED	Director	2007-02-22	CURRENT	1999-04-15	Active - Proposal to Strike off
EDWIN JOHN WILKINSON	CLPE 1991 LIMITED	Director	2007-02-22	CURRENT	1991-08-07	Active
EDWIN JOHN WILKINSON	COLSTERWORTH ENERGY LIMITED	Director	2007-02-22	CURRENT	1998-12-08	Active
EDWIN JOHN WILKINSON	COTESBACH ENERGY LIMITED	Director	2007-02-22	CURRENT	1999-04-15	Active
EDWIN JOHN WILKINSON	FELTWELL ENERGY LIMITED	Director	2007-02-22	CURRENT	1999-04-15	Active
EDWIN JOHN WILKINSON	QUEENS PARK ROAD ENERGY LIMITED	Director	2007-02-22	CURRENT	1999-04-20	Active
EDWIN JOHN WILKINSON	CLPE PROJECTS 3 LIMITED	Director	2007-02-22	CURRENT	2003-10-21	Active
EDWIN JOHN WILKINSON	ENERGY POWER RESOURCES LIMITED	Director	2007-01-17	CURRENT	1997-01-15	Active
EDWIN JOHN WILKINSON	MELTON LG HOLDING LIMITED	Director	2007-01-12	CURRENT	2007-01-12	Active
EDWIN JOHN WILKINSON	MELTON LG ENERGY LIMITED	Director	2007-01-11	CURRENT	2007-01-11	Active
EDWIN JOHN WILKINSON	MELTON LG ROC LIMITED	Director	2007-01-11	CURRENT	2007-01-11	Active
EDWIN JOHN WILKINSON	EPR GLANFORD LIMITED	Director	2006-01-27	CURRENT	1990-10-10	Active
EDWIN JOHN WILKINSON	FIBROWATT LIMITED	Director	2006-01-27	CURRENT	1991-03-26	Active - Proposal to Strike off
EDWIN JOHN WILKINSON	EPR ELY POWER LIMITED	Director	2006-01-27	CURRENT	1998-05-07	Active - Proposal to Strike off
EDWIN JOHN WILKINSON	FIRST RENEWABLES LIMITED	Director	2006-01-27	CURRENT	1999-02-18	Active - Proposal to Strike off
EDWIN JOHN WILKINSON	BESTSELECTION LIMITED	Director	2006-01-27	CURRENT	2000-10-09	Active - Proposal to Strike off
EDWIN JOHN WILKINSON	EPR SCOTLAND LIMITED	Director	2006-01-27	CURRENT	1993-12-10	Active
EDWIN JOHN WILKINSON	EPR EYE LIMITED	Director	2006-01-27	CURRENT	1988-03-22	Active
EDWIN JOHN WILKINSON	ANGLIAN STRAW LIMITED	Director	2006-01-27	CURRENT	1990-05-14	Active - Proposal to Strike off
EDWIN JOHN WILKINSON	FIBROPHOS LIMITED	Director	2006-01-27	CURRENT	1991-10-18	Active
EDWIN JOHN WILKINSON	FIBROWATT GROUP LIMITED	Director	2006-01-27	CURRENT	1993-11-03	Active - Proposal to Strike off
EDWIN JOHN WILKINSON	EPR ELY LIMITED	Director	2006-01-27	CURRENT	1997-07-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-12		Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-12		Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-12		Audit exemption subsidiary accounts made up to 2023-06-30
2023-05-19		CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-01-31		DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD
2023-01-30		APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE SETCHELL
2023-01-20		Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-01-20		Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-01-20		Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-01-20		Audit exemption subsidiary accounts made up to 2022-06-30
2022-12-19		APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM
2022-12-19		DIRECTOR APPOINTED MR EDWARD WILLIAM FELLOWS
2022-07-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030576880010
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-04-26	CH04	SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-04-14	AUD	AUDITOR'S RESIGNATION
2021-11-25	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2021-11-25	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-11-25	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-05-23	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-11-10	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20
2020-11-10	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20
2020-11-10	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-03-05	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-03-05	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-03-05	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-01-08	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-01-08	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18
2019-01-08	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-01-03	AP04	Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2018-11-15	TM02	Termination of appointment of Sharna Ludlow on 2018-11-15
2018-09-08	CH01	Director's details changed for Mr Paul Stephen Latham on 2018-09-07
2018-09-08	CH01	Director's details changed for Mr Paul Stephen Latham on 2018-09-07
2018-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030576880012
2018-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030576880011
2018-05-09	LATEST SOC	09/05/18 STATEMENT OF CAPITAL;GBP 4071178
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-03-12	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17
2018-03-12	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17
2018-03-12	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17
2018-03-12	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17
2018-03-12	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17
2018-02-20	TM02	Termination of appointment of Kamalika Ria Banerjee on 2018-02-19
2017-10-30	AP03	Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-30
2017-08-15	AP01	DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 4071178
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-20	CH01	Director's details changed for Mr Matthew George Setchell on 2017-02-20
2016-11-10	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM JAMES SENIOR
2016-08-23	AD04	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 4071178
2016-06-06	AR01	17/05/16 ANNUAL RETURN FULL LIST
2016-05-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016
2016-05-12	AP03	SECRETARY APPOINTED SHARNA LUDLOW
2016-05-11	TM02	APPOINTMENT TERMINATED, SECRETARY KAREN WARD
2016-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 6 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL
2016-01-15	AA01	CURREXT FROM 31/03/2016 TO 30/06/2016
2016-01-12	AP03	SECRETARY APPOINTED KAREN WARD
2015-12-01	TM02	APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED
2015-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTONE
2015-11-05	AP01	DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL
2015-11-05	AP01	DIRECTOR APPOINTED TIM SENIOR
2015-08-05	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 4071178
2015-06-04	AR01	17/05/15 FULL LIST
2015-06-02	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
2015-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-02-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030576880011
2015-02-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030576880010
2015-01-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-23	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-10-23	RES01	ADOPT ARTICLES 02/10/2014
2014-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2014
2014-09-15	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 4071178
2014-06-04	AR01	17/05/14 FULL LIST
2013-09-25	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-28	AR01	17/05/13 FULL LIST
2012-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/10/2012
2012-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012
2012-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012
2012-08-28	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-30	AR01	17/05/12 FULL LIST
2012-03-16	MG04	STATEMENT 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 /PART /CHARGE NO 8
2012-03-16	MG04	STATEMENT 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 /PART /CHARGE NO 9
2011-08-11	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-19	AR01	17/05/11 FULL LIST
2010-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-09	AR01	17/05/10 FULL LIST
2010-06-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-06-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-06-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-06-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-06-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-06-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-06-09	AD02	SAIL ADDRESS CREATED
2009-06-23	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-01	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-07-09	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-21	363a	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-10-25	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-08	CERTNM	COMPANY NAME CHANGED FIBROTHETFORD LIMITED CERTIFICATE ISSUED ON 08/08/07
2007-06-22	363a	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/07 FROM: LEVEL 31 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD
2007-01-07	288a	NEW DIRECTOR APPOINTED
2006-12-19	288b	DIRECTOR RESIGNED
2006-06-27	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-13	363a	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-06-09	288b	DIRECTOR RESIGNED
2006-06-09	288a	NEW DIRECTOR APPOINTED
2006-02-24	288a	NEW DIRECTOR APPOINTED
2006-02-24	288a	NEW DIRECTOR APPOINTED
2006-02-24	288b	DIRECTOR RESIGNED
2006-02-24	288b	DIRECTOR RESIGNED
2006-02-07	ELRES	S386 DISP APP AUDS 30/09/05
2006-02-07	ELRES	S366A DISP HOLDING AGM 30/09/05
2005-11-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-18	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-11-18	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-11-18	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-11-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-27	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-24	363a	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-07-29	353	LOCATION OF REGISTER OF MEMBERS
2005-06-07	288a	NEW SECRETARY APPOINTED
2005-06-07	288b	SECRETARY RESIGNED
2005-04-05	288a	NEW DIRECTOR APPOINTED
2005-03-23	288b	DIRECTOR RESIGNED
2005-03-23	288b	DIRECTOR RESIGNED
2005-03-23	288b	DIRECTOR RESIGNED
2005-03-23		New director appointed

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

Licences & Regulatory approval

We could not find any licences issued to EPR THETFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EPR THETFORD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-13	Outstanding	U.S. BANK TRUSTEES LIMITED
	2015-02-06	Outstanding	BRITISH GAS TRADING LIMITED
DEBENTURE	2005-10-19	Multiple filings of asset release and removal. Please see documents registered	BRITISH GAS TRADING LIMITED
MORTGAGE	2005-10-07	Satisfied	ROYAL BANK OF CANADA EUROPE LIMITED (SECURITY TRUSTEE)
DEBENTURE	2005-10-07	Satisfied	ROYAL BANK OF CANADA EUROPE LIMITED (SECURITY TRUSTEE)
DEED OF ASSIGNMENT	2001-04-25	Satisfied	MARUBENI EUROPE PLC (FORMERLY MARUBENI UK PLC)
ASSIGNMENT	2001-04-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR EACH OF THE LENDERS)
DEBENTURE	1997-05-13	Satisfied	MARUBENI UK PLC
ACCOUNT CHARGE	1997-05-13	Satisfied	MARUBENI UK PLC
SUPPLEMENTAL ASSIGNMENT	1997-05-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND; AS TRUSTEE FOR EACH OF THE LENDERS (ASDEFINED)
DEBENTURE	1996-08-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, IN ITS CAPACITY AS TRUSTEE FOR EACH OF THELENDERS

Intangible Assets

Patents

We have not found any records of EPR THETFORD LIMITED registering or being granted any patents

Domain Names

EPR THETFORD LIMITED owns 2 domain names.

homesearchsales.co.uk fulhamrentals.co.uk

Trademarks

We have not found any records of EPR THETFORD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EPR THETFORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EPR THETFORD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EPR THETFORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by EPR THETFORD LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	84169000	Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2018-08-00	84169000	Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2018-07-00	84169000	Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2018-07-00	84169000	Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2016-08-00	90279010	Microtomes
2016-06-00	84129080	Parts of non-electrical engines and motors, n.e.s.
2016-01-00	85149000	Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers)
2015-11-00	84129080	Parts of non-electrical engines and motors, n.e.s.
2015-07-01	84129080	Parts of non-electrical engines and motors, n.e.s.
2015-07-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2015-07-01	84169000	Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2015-07-00	84129080	Parts of non-electrical engines and motors, n.e.s.
2015-07-00	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2015-07-00	84169000	Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2015-06-01	84
2013-09-01	85149000	Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers)
2013-06-01	84169000	Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2013-02-01	84169000	Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2012-04-01	74153300	Screws, bolts, nuts and similar articles, threaded, of copper (other than screw hooks, ring- and eyebolts, lag screws, plugs, bungs and the like, with screw thread)
2011-08-01	84129080	Parts of non-electrical engines and motors, n.e.s.
2011-01-01	85149000	Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EPR THETFORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EPR THETFORD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-06 18:31:31
Primary Source:	Companies House

Company Overview

Company Officers of EPR THETFORD LIMITED

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