All Information about:

Name	EP UK Power Development LTD
Address	Byron House 7 - 9 St. James's Street London SW1A 1EE
VAT ID	no VAT ID available
Company No.	10808313 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Ep Uk Investments Ltd Status: Active Notified: 07/06/2017 Companies House Number: 09255154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bains, Tarloke Singh London, England Status: Active Notified: 07/06/2017 Date of Birth: 07/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Corte, James Roger London, England Status: Active Notified: 03/05/2023 Role: Secretary

Horsky, Pavel Praha 1, Czech Republic Status: Active Notified: 07/06/2017 Date of Birth: 04/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: Czech Republic Nationality: Czech

KretÍnskÝ, Daniel Prague, Czech Republic Status: Active Notified: 07/06/2017 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: Czech Republic Nationality: Czech

Pearson, Victoria Rose London, England Status: Active Notified: 14/06/2024 Occupation: Head Of Development Role: Director Country of Residence: England Nationality: British

Springl, Jan Prague, Czech Republic Status: Active Notified: 07/06/2017 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: Czech Republic Nationality: Czech

Spurny, Marek Praha 1, Czech Republic Status: Active Notified: 07/06/2017 Date of Birth: 11/1974 Occupation: Head Of Legal Counsel Role: Director Country of Residence: Czech Republic Nationality: Czech

All Information about:

EP UK Power Development LTD

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Persons with Significant Control (1)

Officers (7)