EP UK INVESTMENTS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-24 (in 10mo)
Last made up 2026-03-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- EP UK INVESTMENTS LTD · parent
- Eggborough Power Limited 100%
- EP UK Finance Limited 100%
- EP Langage Limited 100%
- EP SHB Limited 100%
- EP Lynemouth Power Limited 100%
- RVA Group Limited 100%
- EP Ballylumford Limited 100%
- EP Kilroot Limited 100%
- Tynagh Energy Limited 80%
- Humbly Grove Energy Limited 100%
- EP NI Energy Limited 100%
- EP Dublin Energy Limited 100%
- EP Energy Developments Limited 100%
- EP Eggborough Limited 100%
- EP UK Power Development II Limited 100%
- EP UK Construction Limited 100%
- EP Eggborough New Energy Developments Limited 100%
Significant events
- “In December 2024, EPUKI acquired a 50% stake in West Burton Flexible Generation Limited from TotalEnergies.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one