UK Companies House feature
EP UK INVESTMENTS LTD
Profile
- Company number
- 09255154
- Status
- Active
- Incorporation
- 2014-10-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35140
- 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 which the directors consider to be appropriate for the following reasons. ... Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Eggborough Power Limited · 100% held · United Kingdom
- EP UK Finance Limited · 100% held · United Kingdom
- EP Langage Limited · 100% held · United Kingdom
- EP SHB Limited · 100% held · United Kingdom
- EP Lynemouth Power Limited · 100% held · United Kingdom
- RVA Group Limited · 100% held · United Kingdom
- EP Ballylumford Limited · 100% held · United Kingdom
- EP Kilroot Limited · 100% held · United Kingdom
- Tynagh Energy Limited · 80% held · Ireland
- Humbly Grove Energy Limited · 100% held · United Kingdom
- EP NI Energy Limited · 100% held · United Kingdom
- EP Dublin Energy Limited · 100% held · Ireland
- EP Energy Developments Limited · 100% held · Ireland
- EP Eggborough Limited · 100% held · United Kingdom
- EP UK Power Development II Limited · 100% held · United Kingdom
- EP UK Construction Limited · 100% held · United Kingdom
- EP Eggborough New Energy Developments Limited · 100% held · United Kingdom
Significant events
- “In December 2024, EPUKI acquired a 50% stake in West Burton Flexible Generation Limited from TotalEnergies.”
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
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAINS, Tarloke Singh | Director | 2016-07-26 | Jul 1968 | British |
| HORSKY, Pavel | Director | 2014-10-08 | Apr 1973 | Czech |
| KRETÍNSKÝ, Daniel | Director | 2016-07-26 | Jul 1975 | Czech |
| SPRINGL, Jan | Director | 2016-07-26 | Apr 1978 | Czech |
| SPURNY, Marek | Director | 2014-10-08 | Nov 1974 | Czech |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHIODINI, James Peter | Secretary | 2020-06-04 | 2023-02-15 |
| CORTE, James Roger | Secretary | 2023-05-03 | 2026-03-03 |
| NETTELTON, John Marcus | Secretary | 2017-03-01 | 2020-05-24 |
| O'HARA, Andrew Neil | Director | 2016-07-26 | 2017-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Totalenergies Se | Corporate entity | Shares 25–50%, Voting 25–50% | 2026-04-29 | Active |
| Ep Power Europe A.S. | Corporate entity | Shares 75–100% | 2019-03-22 | Ceased 2019-03-22 |
| Mr Daniel Kretínský | Individual | Shares 25–50%, Voting 25–50% | 2019-03-22 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-05-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-04 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-09 | AA | accounts | accounts with accounts type full |
| 2025-12-06 | DISS40 | gazette | gazette filings brought up to date |
| 2025-12-02 | GAZ1 | gazette | gazette notice compulsory |
| 2025-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-23 | AA | accounts | accounts with accounts type full |
| 2024-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-17 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-01-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-14 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | AP03 | officers | appoint person secretary company with name date |
| 2023-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-28 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
34.6
COLD
/ 100
- Filings velocity 58
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)