Company information:
Eggborough Power Limited (No: 03782700)
Address: PART GROUND FLOOR, PARADIGM BUILDING 3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, UNITED KINGDOM
Status: Active
Incorporated: 06-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 35110 - Production of electricity
Current Director: TARLOKE SINGH BAINS ( DOB: Jul-1968 From: Aug-2017 )
Current Director: ADAM CHARLES BOOTH ( DOB: May-1976 From: Aug-2017 )
Current Director: PAVEL HORSKÝ ( DOB: Apr-1973 From: Jan-2015 )
Current Director: DANIEL KRETÍNSKÝ ( DOB: Jul-1975 From: Jan-2015 )
Current Director: JAN SPRINGL ( DOB: Apr-1978 From: Jan-2015 )
Current Director: MAREK SPURNÝ ( DOB: Nov-1974 From: Jan-2015 )
Current Secretary: JAMES ROGER CORTE ( From: May-2023 )
Current Secretary: EVERSECRETARY LIMITED ( From: May-2010 )
Resigned Director: MIKE ALEXANDER ( From: Mar-2003 To: Mar-2005 )
Resigned Director: ROBERT MALCOLM ARMOUR ( DOB: Sep-1959 From: Mar-2000 To: Apr-2009 )
Resigned Director: STEPHEN ROBERT BILLINGHAM ( DOB: May-1958 From: Sep-2004 To: Apr-2009 )
Resigned Director: TERRY BROOKSHAW ( DOB: Oct-1945 From: Jan-2001 To: Jul-2004 )
Resigned Director: GRAHAM AUSTIN BROWN ( From: Nov-1999 To: Mar-2000 )
Resigned Director: RICHARD JAMES CAZENOVE ( DOB: Oct-1974 From: Mar-2010 To: Aug-2012 )
Resigned Director: JASON RICHARD LEE CLARKE ( DOB: Oct-1970 From: Mar-2010 To: Jan-2015 )
Resigned Director: PETER DOUGLAS COLEMAN ( DOB: Sep-1971 From: Mar-2010 To: Jan-2015 )
Resigned Director: WILLIAM ALFRED COLEY ( From: Oct-2006 To: Apr-2009 )
Resigned Director: BRIAN MORRISON COUNT ( DOB: Feb-1951 From: Nov-1999 To: Mar-2000 )
Resigned Director: ALAN TIMOTHY FEAKINS ( From: Apr-2009 To: Mar-2010 )
Resigned Director: JEAN BAPTISTE GALLAND ( From: Apr-2009 To: Mar-2010 )
Resigned Director: ROBERT GUYLER ( DOB: Dec-1966 From: Apr-2009 To: Mar-2010 )
Resigned Director: ROBERT GUYLER ( DOB: Dec-1966 From: Apr-2009 To: Mar-2010 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Jun-1999 To: Nov-1999 )
Resigned Director: PETER THOMAS HOLLINS ( DOB: Oct-1947 From: Mar-2000 To: Jun-2001 )
Resigned Director: ROBIN CAMPBELL JEFFREY ( DOB: Feb-1939 From: Jun-2001 To: Feb-2003 )
Resigned Director: MICHAEL RALPH KIRWAN ( DOB: May-1941 From: Mar-2000 To: Oct-2001 )
Resigned Director: MICHAEL JAMES LANGLEY ( From: Jun-2000 To: Jan-2001 )
Resigned Director: ZACHARY LEWIS ( From: Feb-2013 To: Jan-2015 )
Resigned Director: KEITH GEDDES LOUGH ( DOB: Feb-1959 From: Oct-2001 To: Mar-2004 )
Resigned Director: NEIL O'HARA ( From: May-2004 To: Jun-2008 )
Resigned Director: ANDREW NEIL O'HARA ( DOB: Mar-1966 From: Mar-2010 To: Jun-2017 )
Resigned Director: LUCIEN ORLOVIUS ( From: Mar-2010 To: Aug-2012 )
Resigned Director: WILLIAM FRANCIS SEBASTIAN RICKETT ( DOB: Feb-1953 From: Nov-2010 To: Jan-2015 )
Resigned Director: ANDREW JOHN SWANSON ( DOB: Jul-1950 From: Nov-1999 To: Mar-2000 )
Resigned Director: PAUL DAVID TOMLINSON ( DOB: Jul-1964 From: Oct-2006 To: Apr-2009 )
Resigned Director: PAUL DAVID TOMLINSON ( From: Mar-2010 To: May-2018 )
Resigned Director: PETER WAKEFIELD ( From: Nov-2006 To: May-2008 )
Resigned Secretary: ROBERT MALCOLM ARMOUR ( DOB: Sep-1959 From: Mar-2000 To: Apr-2009 )
Resigned Secretary: RAFFAELLA BONADIES ( From: Mar-2010 To: May-2010 )
Resigned Secretary: JAMES PETER CHIODINI ( From: Jun-2020 To: May-2023 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jun-1999 To: Nov-1999 )
Resigned Secretary: KAREN NICOLA LAWRIE ( From: Apr-2009 To: Mar-2010 )
Resigned Secretary: ANDREW JOHN SWANSON ( DOB: Jul-1950 From: Nov-1999 To: Mar-2000 )
Persons of Significant Control:
Ep Uk Investments Ltd, Berger House 36-38 Berkeley Square, London, W1J 5AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)