OpenCompanies

E Plan Group Limited

Company number
12532872
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
RB Capital Investments Limited (4 companies)

Registered office

West Point, Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
B62 8DY

Previous names

  • E Plan Energy (Holdings) Limited (until 31 Mar 2020)

Control

NameNature of controlNotifiedCeased
Mr Ian Dennis Bramall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Mar 2020 15 Feb 2021
Mr Daniel James Bramall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Mar 2020 15 Feb 2021
Mr Richard Ian Bramall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Mar 2020 15 Feb 2021
Rb Capital Investments Limited Ownership Of Shares 25 To 50 Percent 24 Nov 2025
Db Capital Investments Limited Ownership Of Shares 25 To 50 Percent 24 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £7,390,879 £4,019,304 0
31 Jul 2024 - - -
31 Jul 2023 - - -
31 Jul 2022 - - -
31 Jul 2021 - - -

Connections

Owned by

E Plan Group Limited → DB Capital Investments Limited

Controls

Registered address

468 companies are registered at this address - likely a registration agent.

Data