UK Companies House feature
EP LYNEMOUTH POWER LIMITED
Profile
- Company number
- 07866585
- Status
- Active
- Incorporation
- 2011-11-30
- 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
“The financial statements have been prepared on a going concern basis. The Directors have prepared cash flow forecasts for at least 12 months after approval, indicating sufficient funds. The Company has immediate access to cash from its parent company EPUKI, which has provided a letter of support to make funds available if required.”
Significant events
- “As at 31 December 2024 the company had existing capital commitments of £0.7m in relation to assets under construction which was completed 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
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAINS, Tarloke Singh | Director | 2016-01-04 | Jul 1968 | British |
| SCOTT, Jonathan Paul | Director | 2012-12-20 | May 1977 | British |
| WRIGHT, Thomas Joseph | Director | 2021-02-04 | Nov 1984 | British |
| ŠPRINGL, Jan | Director | 2016-01-04 | Apr 1978 | Czech |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHIODINI, James Peter | Secretary | 2020-06-04 | 2023-04-01 |
| CORTE, James Roger | Secretary | 2023-05-03 | 2026-03-03 |
| NETTELTON, John Marcus | Secretary | 2016-01-04 | 2020-05-24 |
| REES, Michael William Maxwell | Secretary | 2011-11-30 | 2016-01-04 |
| CAMPBELL, Vaun | Director | 2012-12-20 | 2016-03-30 |
| HOPPER, Carl Andrew | Director | 2017-08-30 | 2020-11-30 |
| HUNTINGDON, Robert | Director | 2012-12-20 | 2015-05-31 |
| LEWIS, Richard | Director | 2011-11-30 | 2015-03-31 |
| MACLEOD, Fiona Margaret | Director | 2021-04-06 | 2023-01-06 |
| O'HARA, Andrew Neil | Director | 2016-01-04 | 2017-06-21 |
| PUTNAM, Nicholas Richard | Director | 2011-11-30 | 2012-12-19 |
| SCHORN, Ulrich | Director | 2011-11-30 | 2016-01-04 |
| SHAW, Eric Winthrop | Director | 2011-11-30 | 2015-12-31 |
| WAINWRIGHT, Catherine | Director | 2011-11-30 | 2016-01-04 |
| WALTON, Deborah | Director | 2012-12-20 | 2021-03-01 |
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 | Ceased 2016-04-06 |
| Ep Uk Investments Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-03 | CERTNM | change-of-name | certificate change of name company |
| 2024-10-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-06-11 | 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 |
| 2023-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-03 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-12 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-17 | TM01 | officers | termination director 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 |
| 2021-08-22 | AA | accounts | accounts with accounts type full |
| 2021-05-13 | AP01 | officers | appoint person director company with name date |
| 2021-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-01 | TM01 | officers | termination director company with name termination date |
| 2021-02-05 | AP01 | officers | appoint person director company with name date |
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.