The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Gilles Labrunie
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Rambeau, Christelle
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Laurent Flachard
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2022-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Labrunie, Gilles
    Engineer born in February 1972
    Individual (2 offsprings)
    Officer
    2014-04-04 ~ 2019-12-01
    OF - Director → CIF 0
  • 2
    Flachard, Laurent
    Engineer born in January 1972
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2019-12-01
    OF - Director → CIF 0
    Mr Laurent Flachard
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Soavi, Jean
    Director born in August 1987
    Individual
    Officer
    2019-09-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 4
    Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2014-04-04 ~ 2015-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EP2C ENERGY UK LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Debtors
Current
192,186 GBP2023-12-31
219,802 GBP2022-12-31
Cash at bank and in hand
43,596 GBP2023-12-31
66,565 GBP2022-12-31
Current Assets
235,782 GBP2023-12-31
286,367 GBP2022-12-31
Net Assets/Liabilities
173,524 GBP2023-12-31
225,210 GBP2022-12-31
Equity
Called up share capital
271,582 GBP2023-12-31
271,582 GBP2022-12-31
Retained earnings (accumulated losses)
-98,058 GBP2023-12-31
-46,372 GBP2022-12-31
Equity
173,524 GBP2023-12-31
225,210 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
38,403 GBP2022-12-31
Amounts Owed By Related Parties
Current
189,039 GBP2023-12-31
167,678 GBP2022-12-31
Prepayments
Current
809 GBP2023-12-31
103 GBP2022-12-31
Other Debtors
Current
2,338 GBP2023-12-31
13,618 GBP2022-12-31
Trade Creditors/Trade Payables
2,143 GBP2023-12-31
6,159 GBP2022-12-31
Amounts Owed to Related Parties
3,413 GBP2023-12-31
7,285 GBP2022-12-31
Taxation/Social Security Payable
25,273 GBP2023-12-31
19,082 GBP2022-12-31
Other Creditors
31,429 GBP2023-12-31
28,631 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2023-12-31
200,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,650 GBP2023-12-31
1,650 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,650 GBP2023-12-31
1,650 GBP2022-12-31

  • EP2C ENERGY UK LTD
    Info
    Registered number 08978302
    114 St Martin's Lane, Covent Garden, London WC2N 4BE
    Private Limited Company incorporated on 2014-04-04 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.