UK Companies House feature
EP SHB LIMITED
Profile
- Company number
- 02571241
- Status
- Active
- Incorporation
- 1991-01-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “On 31 July 2025, the Company sold all of its plant and equipment used in the generation of electricity to EP UK Power Development II Limited ("EPPDII"), another group company, but retained ownership of land and buildings.”
- “From this date, the Company no longer trades as an electricity generator and any existing trading contracts were novated to EPPDII.”
- “On the same date, the Company entered into an operation and maintenance agreement with EPPDII under which it will continue to operate and maintain the plant and equipment in return for an annual fee.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAINS, Tarloke Singh | Director | 2017-08-31 | Jul 1968 | British |
| HORSKY, Pavel | Director | 2017-08-31 | Apr 1973 | Czech |
| PEARSON, Victoria Rose | Director | 2017-08-31 | Feb 1985 | British |
| SPRINGL, Jan | Director | 2017-08-31 | Apr 1978 | Czech |
| SPURNY, Marek | Director | 2017-08-31 | Nov 1974 | Czech |
| STOCKTON, Antonia Charlotte | Director | 2017-08-31 | May 1988 | British |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHIODINI, James Peter | Secretary | 2020-06-04 | 2023-02-23 |
| CORTE, James Roger | Secretary | 2023-05-03 | 2026-03-03 |
| GALLANT, Jillian Elizabeth | Secretary | 2001-05-25 | 2005-10-04 |
| JACKSON, Stuart Robert | Secretary | 1996-10-29 | 2000-03-02 |
| NETTELTON, John Marcus | Secretary | 2017-08-31 | 2020-05-24 |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2005-10-04 | 2017-08-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2000-03-02 | 2001-05-25 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | — | 1996-10-29 |
| ANTTILA, Veikko Johannes | Director | — | 1993-11-15 |
| ASAKURA, Akira | Director | 1994-09-22 | 2001-05-25 |
| BENNETT, Alan | Director | 2002-11-06 | 2007-10-31 |
| BONNER, John Albert Gordon | Director | 1998-05-07 | 2000-06-30 |
| BRADLEY, Jonathan Paul | Director | 2005-10-18 | 2008-03-11 |
| BRYANT, John | Director | 1994-09-22 | 1999-07-21 |
| CHANOINE, Didier Yvan Marie Jaques | Director | 2002-03-22 | 2005-09-20 |
| CLEMENTS, Andrew Arthur | Director | 1997-04-05 | 2000-12-31 |
| COLLINSON, Graeme Stuart, Dr | Director | 2009-02-13 | 2014-01-01 |
| COX, Jonathan | Director | 1998-08-26 | 2001-04-20 |
| DEANE, John Anthony | Director | 1995-07-12 | 2000-03-30 |
| DEBIEN, Francois | Director | 1997-04-05 | 2000-07-19 |
| DREWERY, Eric | Director | 1994-09-22 | 1998-01-08 |
| DUNN, Nicholas James | Director | 2005-04-28 | 2005-10-18 |
| FOURNIER, Jean Raymond Joseph | Director | 2001-05-25 | 2001-09-14 |
| FUTYAN, Mark Ramsey | Director | 2014-04-22 | 2017-08-31 |
| GARSTANG, Michael John | Director | 2002-03-22 | 2008-06-30 |
| GOODWIN, Simon Jonathan | Director | 2003-03-06 | 2007-10-31 |
| GROVES, Jerome Michael | Director | 1994-11-08 | 2001-05-25 |
| HINTON, Thomas Edward | Director | 2010-06-30 | 2013-11-15 |
| HUOPALAHTI, Kari Jalmari | Director | — | 1998-08-26 |
| JAUBERT, Luc Yves | Director | 2002-09-20 | 2005-09-20 |
| KING, Amanda Jane | Director | 2005-10-18 | 2006-08-01 |
| KNIGHT, John Edward | Director | 2014-01-01 | 2014-10-24 |
| KOCH DE GOOREYND, Peter Frederick Leopold | Director | 2015-02-02 | 2016-09-05 |
| LANGLEY, Michael James | Director | 2001-01-01 | 2001-05-25 |
| MANCEY, Stephen John | Director | 2003-03-06 | 2004-01-29 |
| MANCEY, Stephen John | Director | 2001-09-07 | 2002-11-06 |
| MATEILLE, Jean Pierre Philippe | Director | 2001-09-14 | 2005-09-20 |
| MCCORD, Richard Matthew | Director | 2013-11-15 | 2017-08-31 |
| MERZEAU, Jean-Michel | Director | 1997-07-29 | 2001-01-06 |
| MILLER, Michael Roy | Director | 1999-07-21 | 2001-05-25 |
| MILLER, Michael Roy | Director | 1998-01-01 | 1998-05-07 |
| MILLER, Michael Roy | Director | 1995-07-03 | 1996-06-10 |
| POULTON, William Andrew John | Director | 1996-06-10 | 1998-01-08 |
| PREECE, Malcolm | Director | 1998-01-08 | 2001-05-25 |
| SAITO, Minoru | Director | 2000-01-27 | 2000-04-18 |
| SALOSAARI, Esko | Director | 2001-01-11 | 2001-05-25 |
| SALOSAARI, Esko Ilmari | Director | — | 1994-09-22 |
| SAMBHI, Sarwjit | Director | 2008-03-11 | 2013-08-12 |
| SAMBHI, Sarwjit | Director | 2004-01-29 | 2005-04-28 |
| SAUQUET, Philippe Jacques | Director | 2000-07-19 | 2005-09-20 |
| SHEARS, John Nicholas | Director | 2001-05-25 | 2001-12-31 |
| SPENCE, James | Director | 2007-10-31 | 2010-06-30 |
| STEER, Graham | Director | 1997-07-29 | 2001-05-25 |
| TAYLOR, Mark | Director | 2016-10-04 | 2017-08-31 |
| TSURUTA, Junichi | Director | 1997-07-29 | 2000-01-27 |
| ULRICH, Jacob Shields | Director | 2001-05-25 | 2003-03-06 |
| WATTS, John Frederick Watson | Director | 2007-10-31 | 2014-04-22 |
| WOOD, Ian | Director | 2001-12-31 | 2004-01-29 |
| WRIGHT, Benedict William John Thorpe | Director | 2006-08-14 | 2007-10-31 |
| YASUDA, Shohei | Director | 2000-04-19 | 2001-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ep Uk Investments Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-18 | Active |
| Gb Gas Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-18 |
Filing timeline
Last 20 of 335 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-03 | DISS40 | gazette | gazette filings brought up to date |
| 2025-12-02 | GAZ1 | gazette | gazette notice compulsory |
| 2025-11-26 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-13 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-14 | AA | accounts | accounts with accounts type full |
| 2023-10-05 | CH01 | officers | change person director company with change date |
| 2023-10-05 | CH01 | officers | change person director company with change date |
| 2023-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-03 | AP03 | officers | appoint person secretary company with name date |
| 2023-03-07 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-03 | AP03 | officers | appoint person secretary company with name date |
| 2021-08-22 | AA | accounts | accounts with accounts type full |
| 2021-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-29 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.