UK Companies House feature
EGGBOROUGH POWER LIMITED
Profile
- Company number
- 03782700
- Status
- Active
- Incorporation
- 1999-06-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
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
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have prepared cash flow forecasts for a period of at least 12 months from the date of approval of these financial statements: Where there are periods of cash outflows during the assessment period, the Company has immediate access to cash from its parent company EPUKI, should it be required. EPUKI has indicated its intention via a letter of support to continue to make available such funds as is needed by the Company for the period covered by the forecasts, and the Directors have reviewed the financial forecasts of EPUKI to confirm this to be the case if it was required. 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
- “In June 2024 the BESS and one of the CCGT agreements were transferred to fellow group entities to progress if commercially feasible.”
- “The directors subsequently took the decision not to progress the remaining CCGT project and its Capacity Market agreement was terminated in January 2025.”
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 · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAINS, Tarloke Singh | Director | 2017-08-30 | Jul 1968 | British |
| BOOTH, Adam Charles | Director | 2017-08-30 | May 1976 | British |
| HORSKÝ, Pavel | Director | 2015-01-16 | Apr 1973 | Czech |
| KRETÍNSKÝ, Daniel | Director | 2015-01-16 | Jul 1975 | Czech |
| SPRINGL, Jan | Director | 2015-01-16 | Apr 1978 | Czech |
| SPURNÝ, Marek | Director | 2015-01-16 | Nov 1974 | Czech |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMOUR, Robert Malcolm | Secretary | 2000-03-03 | 2009-04-27 |
| BONADIES, Raffaella | Secretary | 2010-03-31 | 2010-05-26 |
| CHIODINI, James Peter | Secretary | 2020-06-04 | 2023-05-03 |
| CORTE, James Roger | Secretary | 2023-05-03 | 2026-03-03 |
| LAWRIE, Karen Nicola | Secretary | 2009-04-27 | 2010-03-31 |
| SWANSON, Andrew John | Secretary | 1999-11-15 | 2000-03-03 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2010-05-26 | 2020-06-15 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-04 | 1999-11-12 |
| ALEXANDER, Mike | Director | 2003-03-14 | 2005-03-20 |
| ARMOUR, Robert Malcolm | Director | 2000-03-03 | 2009-04-27 |
| BILLINGHAM, Stephen Robert, Doctor | Director | 2004-09-24 | 2009-04-27 |
| BROOKSHAW, Terry | Director | 2001-01-08 | 2004-07-31 |
| BROWN, Graham Austin | Director | 1999-11-15 | 2000-03-03 |
| CAZENOVE, Richard James | Director | 2010-03-31 | 2012-08-01 |
| CLARKE, Jason Richard Lee | Director | 2010-03-31 | 2015-01-16 |
| COLEMAN, Peter Douglas | Director | 2010-03-31 | 2015-01-16 |
| COLEY, William Alfred | Director | 2006-10-30 | 2009-04-03 |
| COUNT, Brian Morrison, Dr | Director | 1999-11-15 | 2000-03-03 |
| FEAKINS, Alan Timothy | Director | 2009-04-27 | 2010-03-31 |
| GALLAND, Jean Baptiste | Director | 2009-04-27 | 2010-03-31 |
| GUYLER, Robert | Director | 2009-04-27 | 2010-03-31 |
| HOLLINS, Peter Thomas | Director | 2000-03-03 | 2001-06-07 |
| JEFFREY, Robin Campbell, Dr | Director | 2001-06-07 | 2003-02-10 |
| KIRWAN, Michael Ralph | Director | 2000-03-03 | 2001-10-17 |
| LANGLEY, Michael James | Director | 2000-06-29 | 2001-01-08 |
| LEWIS, Zachary | Director | 2013-02-20 | 2015-01-16 |
| LOUGH, Keith Geddes | Director | 2001-10-17 | 2004-03-31 |
| O'HARA, Andrew Neil | Director | 2010-03-31 | 2017-06-21 |
| O'HARA, Neil | Director | 2004-05-03 | 2008-06-16 |
| ORLOVIUS, Lucien | Director | 2010-03-31 | 2012-08-01 |
| RICKETT, William Francis Sebastian | Director | 2010-11-24 | 2015-01-16 |
| SWANSON, Andrew John | Director | 1999-11-15 | 2000-03-03 |
| TOMLINSON, Paul David | Director | 2010-03-31 | 2018-05-01 |
| TOMLINSON, Paul David | Director | 2006-10-30 | 2009-04-27 |
| WAKEFIELD, Peter | Director | 2006-11-13 | 2008-05-16 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-06-04 | 1999-11-12 |
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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-07-18 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-03 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-03 | AP03 | officers | appoint person secretary company with name date |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-10 | AP03 | officers | appoint person secretary company with name date |
| 2022-01-27 | AA | accounts | accounts with accounts type full |
| 2021-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-04-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-09-29 | AA | accounts | accounts with accounts type full |
| 2020-07-23 | CH01 | officers | change person director company with change date |
| 2020-07-23 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory