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Summary

Contact details

Officers68

Events2

Documents96

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

EP SHB LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jan 1991 (33 years ago)

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Summary

NameEP SHB LIMITED
Historical names
  • CENTRICA SHB LIMITED
  • HUMBER POWER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02571241
LEI Code
  • 2138009VR3SD6Z4KR343
Incorporation Date02 Jan 1991 (33 years ago) / 69 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

Bryant, John

Director


Appointed on22 Sep 1994

Resigned on21 Jul 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Goodwin, Simon Jonathan

Director


Appointed on06 Mar 2003

Resigned on31 Oct 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Chiodini, James Peter

Secretary


Appointed on04 Jun 2020

Resigned on23 Feb 2023

individual

IndividualUnited Kingdom

Gallant, Jillian Elizabeth

Secretary


Appointed on25 May 2001

Resigned on04 Oct 2005

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Events

Old value

01 Sep 2017

Name changeCENTRICA SHB LIMITED

14 Nov 2005

Name changeHUMBER POWER LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type fullAAView
14 Jun 2022Confirmation statement with no updatesCS01View
03 Nov 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
  • Charges13
  • Satisfied13

Identification numbers

Data from the LEI register
  • 2138009VR3SD6Z4KR343
  • Legal nameEP SHB LIMITED
  • Registration date22 Nov 2013
  • StatusActiveIssued
  • Other namesCENTRICA SHB 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 SHB LIMITED's headquarters?

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

What is EP SHB LIMITED's industry?

EP SHB LIMITED is in the industry of Production of electricity

What year was EP SHB LIMITED started?

EP SHB LIMITED was started in 1991

What is the LEI number of EP SHB LIMITED?

EP SHB LIMITED LEI number is 2138009VR3SD6Z4KR343

Sources: Companies House