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Summary

Contact details

Officers51

Events2

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

EP LANGAGE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Nov 1997 (27 years ago)

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Summary

NameEP LANGAGE LIMITED
Historical names
  • CENTRICA LANGAGE LIMITED
  • WAINSTONES POWER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03462783
LEI Code
  • 213800HHOB42GNQCFG73
Incorporation Date10 Nov 1997 (27 years ago) / 158 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BYRON HOUSE, 7 - 9 ST. JAMES'S STREET, SW1A 1EE

Officers

individual

IndividualUnited Kingdom

Gb Gas Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Oct 2017

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

EP UK INVESTMENTS LTD

Person with significant control


Appointed on18 Oct 2017

individual

IndividualUnited Kingdom

Clarke, Keith

Director


Appointed on10 Nov 1997

Resigned on30 Sep 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cottee, Richard Ian

Director


Appointed on21 Sep 2001

Resigned on16 Jul 2002

individual

IndividualUnited Kingdom

Eitrheim, Marie Katherine

Secretary


Appointed on16 Apr 2003

Resigned on01 Aug 2003

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on10 Nov 1997

Resigned on10 Nov 1997

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Events

Old value

01 Sep 2017

Name changeCENTRICA LANGAGE LIMITED

06 Sep 2004

Name changeWAINSTONES POWER LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type fullAAView
14 Jun 2022Confirmation statement with no updatesCS01View
23 Aug 2021Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 May 2024
    due by 20 May 2024
  • Last statement dated06 May 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800HHOB42GNQCFG73
  • Legal nameEP LANGAGE LIMITED
  • Registration date22 Nov 2013
  • StatusActiveIssued
  • Other namesCENTRICA LANGAGE LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Nov 2023
  • Next renewal10 Jan 2025

Related companies by address

Related companies by officers

Frequently asked questions

Where is EP LANGAGE LIMITED's headquarters?

EP LANGAGE LIMITED's headquarters is located at ENGLAND, LONDON, BYRON HOUSE, 7 - 9 ST. JAMES'S STREET, SW1A 1EE

What is EP LANGAGE LIMITED's industry?

EP LANGAGE LIMITED is in the industry of Production of electricity

What year was EP LANGAGE LIMITED started?

EP LANGAGE LIMITED was started in 1997

What is the LEI number of EP LANGAGE LIMITED?

EP LANGAGE LIMITED LEI number is 213800HHOB42GNQCFG73

Sources: Companies House