E Power Limited
- Company number
- 04625938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Dec 2002
- Nature of business
- Environmental consulting activities
- Corporate group
- Asper Investment Management Limited (49 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEMENTS, Andrew James | Director | 8 Sep 2021 | |
| TINKER, Emma Natalie | Director | 8 Sep 2021 | |
| O'CONNOR, Stephen | Director | 1 May 2018 | |
| MURNANE, Michael | Director | 31 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Murnane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Asper Iona Holding Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Veronica Murnane | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £2,282 | £41,241 | 1 |
| 31 Dec 2019 | £2,282 | £42,970 | 2 |
| 31 Dec 2018 | £1,142 | £33,140 | 2 |
| 31 Dec 2017 Dormant | £100 | £100 | - |
| 31 Dec 2016 Dormant | £100 | £100 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Owned by
E Power Limited → Asper Iona Holding Company Limited → Asper Iona Slp Gp LLP → Asper Investment Management Limited
Controls
- E Grid Services Limited (NI701154)
Directors’ other companies
- CLEMENTS, Andrew James - Director at Asper Iona Holding Company Limited
- CLEMENTS, Andrew James - Director at Asona Flexibility Limited
- TINKER, Emma Natalie - Director at Callisterhall Holdings Limited
- TINKER, Emma Natalie - Director at Kellas Drum Holdings Limited
- TINKER, Emma Natalie - Director at Bradford Energy Limited
- TINKER, Emma Natalie - Director at Glasvaar Holdings Limited
- TINKER, Emma Natalie - Director at Abhainn Dubh Holdings Limited
- TINKER, Emma Natalie - Director at Milton Keynes Energy Limited
- TINKER, Emma Natalie - Director at Ditcher Law Holdings Limited
- TINKER, Emma Natalie - Director at Tomchrasky Holdings Limited