EPG Energy Limited
- Company number
- 06616147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2008
- Nature of business
- Trade of electricity
- Corporate group
- Macquarie UK Holdings No.2 Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GKAZI, Ntario Chousein Pavlos | Director | 1 Apr 2023 | |
| WILLIAMS, Nicholas | Director | 1 Apr 2023 | |
| SINGH, Satvinder | Director | 1 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leslie Abbie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2016 | 1 Apr 2023 |
| Mitsui & Co., Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Apr 2023 | 30 Sep 2025 |
| Macquarie Uk Holdings No.2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £1,296,939 | £330,573 | £8,089,862 | 12 |
| 31 Mar 2024 | £83,181,360 | -£102,587 | £4,691,504 | 11 |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 30 Jun 2013 Dormant | - | £1 | - | - |
| 30 Jun 2012 Dormant | - | £1 | - | - |
| 30 Jun 2011 Dormant | - | £1 | - | - |
| 30 Jun 2010 Dormant | - | £1 | £1 | - |
| 30 Jun 2009 Dormant | - | £1 | - | - |
Connections
Owned by
EPG Energy Limited → Macquarie UK Holdings No.2 Limited