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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 2
O'hara, Andrew Neil
Born in March 1966Individual (44 offsprings)Officer2016-07-26 ~ 2017-06-21OF - Director → CIF 0 - 3
Chiodini, James Peter
Individual (21 offsprings)Officer2020-06-04 ~ 2023-02-15OF - Secretary → CIF 0 - 4
Bains, Tarloke Singh
Born in July 1968Individual (29 offsprings)Officer2016-07-26 ~ nowOF - Director → CIF 0 - 5
KretÍnskÝ, Daniel
Born in July 1975Individual (15 offsprings)Officer2016-07-26 ~ nowOF - Director → CIF 0Mr Daniel Kretínský
Born in July 1975Individual (15 offsprings)Person with significant control2019-03-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
Springl, Jan
Born in April 1978Individual (19 offsprings)Officer2016-07-26 ~ nowOF - Director → CIF 0 - 7
Horsky, Pavel
Born in April 1973Individual (15 offsprings)Officer2014-10-08 ~ nowOF - Director → CIF 0 - 8
Nettelton, John Marcus
Individual (9 offsprings)Officer2017-03-01 ~ 2020-05-24OF - Secretary → CIF 0 - 9
Spurny, Marek
Born in November 1974Individual (14 offsprings)Officer2014-10-08 ~ nowOF - Director → CIF 0 - 10Parizska 25, 110 00 Praha 1, Praha, Czech RepublicCorporate (3 offsprings)Person with significant control2019-03-22 ~ 2019-03-22PE - Ownership of shares – 75% or more → CIF 0
Company in focus
EP UK INVESTMENTS LTD
Period: 2014-10-08 ~ now
Company number: 09255154
Registered name
EP UK INVESTMENTS LTD - now
Standard Industrial Classification
35140 - Trade Of Electricity
35230 - Trade Of Gas Through Mains
Related profiles found in government register
- Registered number 09255154
EP UK INVESTMENTS LTD
InfoByron House, 7 - 9 St. James's Street, London SW1A 1EEPRIVATE LIMITED COMPANY incorporated on 2014-10-08 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-13CIF 0 EP UK INVESTMENTS LTD
SRegistered number 092551543175, Ground Floor, Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, Yorkshire, United Kingdom, LS15 8ZBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1EP UK INVESTMENTS LTD
SRegistered number 09255154Berger House, 36-38 Berkeley Square, London, England, W1J 5AELimited in Companies House Uk, UkCIF 2EP UK INVESTMENTS LTD
SRegistered number 09255154Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AELimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
23
- 1BURGINHALL 294 LIMITED - 1989-03-16Mitchell Road, Phoenix Parkway, Corby, NorthamptonshireActive Corporate (69 parents)Person with significant control2025-08-27 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 2BORON LIMITED - 2000-03-03HACKREMCO (NO.1486) LIMITED - 1999-11-05Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United KingdomActive Corporate (39 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 3
AES BALLYLUMFORD LIMITED
- 2019-06-14 NI026040PREMIER POWER LIMITED - 2010-11-02BALLYLUMFORD POWER LIMITED - 1994-06-01Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co AntrimActive Corporate (46 parents)Person with significant control2019-06-12 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 4
EP EGGBOROUGH LIMITED
13161660The Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United KingdomActive Corporate (6 parents)Person with significant control2021-01-27 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE - 5
EP EGGBOROUGH NEW ENERGY DEVELOPMENTS LIMITED
14670457Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United KingdomActive Corporate (6 parents)Person with significant control2023-02-17 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE - 6
EP KILROOT ENERGY PARK LIMITED
NI703232Kilroot Power Station Fao James Corte, Larne Road, Carrickfergus, Northern IrelandActive Corporate (6 parents)Person with significant control2023-10-16 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 7
AES KILROOT POWER LIMITED
- 2019-06-14 NI026039KILROOT POWER LIMITED - 2001-04-24Kilroot Power Station, Larne Road, Carrickfergus, Co AntrimActive Corporate (41 parents)Person with significant control2019-06-12 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 8CENTRICA LANGAGE LIMITED - 2017-09-01WAINSTONES POWER LIMITED - 2004-09-06Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (48 parents)Person with significant control2017-10-18 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 9
LYNEMOUTH POWER LIMITED
- 2025-02-03 07866585CUREN LIMITED - 2012-12-04Lynemouth Power Station, Ashington, Northumberland, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 10
EP NI ENERGY LIMITED
NI667118Kilroot Power Station, Larne Road, Carrickfergus, Co. Antrim, United KingdomActive Corporate (10 parents)Person with significant control2020-01-20 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OEPerson with significant control2020-01-20 ~ 2020-01-20CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE - 11CENTRICA SHB LIMITED - 2017-09-01HUMBER POWER LIMITED - 2005-11-14DAISYVALE LIMITED - 1991-06-26Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (62 parents, 1 offspring)Person with significant control2017-10-18 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 12
EP UK CONSTRUCTION LTD
15767574The Paradigm Building 3175 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (7 parents)Person with significant control2024-06-07 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 13
EP UK FINANCE LIMITED
11347593Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (11 parents)Person with significant control2018-05-04 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 14EP UK MIDCO LIMITED - nowByron House, 7 - 9 St. James's Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-03-05 ~ 2024-05-08CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 15The Paradigm Building 3175 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (5 parents)Person with significant control2024-06-07 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 16The Paradigm Building 3175 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Person with significant control2024-07-17 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 17The Paradigm Building 3175 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Person with significant control2024-07-17 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 18Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (10 parents)Person with significant control2017-06-07 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 19The Paradigm Building 3175 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Person with significant control2024-07-17 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 20
EP WASTE MANAGEMENT LIMITED
12144128Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United KingdomActive Corporate (9 parents)Person with significant control2019-08-07 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 21STAR ENERGY HG GAS STORAGE LIMITED - 2012-02-03Weston Common The Avenue, Lasham, Alton, Hants, United KingdomActive Corporate (38 parents, 3 offsprings)Person with significant control2020-03-20 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 22
RVA GROUP LIMITED
0561297954 Bootham, York, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2017-11-20 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 23
WEST BURTON FLEXIBLE GENERATION LTD
1575211319th Floor 10 Upper Bank Street, Canary Wharf, London, United KingdomActive Corporate (8 parents, 3 offsprings)Person with significant control2024-12-13 ~ nowCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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