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
5
- 1
Fawkes, Steven Derrick, Dr
Born in January 1959Individual (29 offsprings)Officer2021-10-07 ~ nowOF - Director → CIF 0Steven Derrick Fawkes
Born in January 1959Individual (29 offsprings)Person with significant control2021-10-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bedford, Leo Charles Winston
Born in October 1966Individual (26 offsprings)Officer2021-10-07 ~ nowOF - Director → CIF 0 - 3
Packer, Stephen Michael
Financial Director born in November 1968Individual (23 offsprings)Officer2021-10-07 ~ 2025-03-13OF - Director → CIF 0 - 4
Tivey, Michael Anthony
Born in October 1970Individual (71 offsprings)Officer2021-10-07 ~ nowOF - Director → CIF 0 - 5PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09The Old Byre, Sevington, Grittleton, Chippenham, EnglandActive Corporate (3 parents, 50 offsprings)Officer2021-10-26 ~ 2025-03-31OF - Secretary → CIF 0
Company in focus
EP GROUP CORPORATE HOLDINGS LIMITED
Period: 2021-10-07 ~ now
Company number: 13667463
Registered name
EP GROUP CORPORATE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,620,299 GBP2024-03-30
3,620,299 GBP2023-03-30
Fixed Assets
3,620,299 GBP2024-03-30
3,620,299 GBP2023-03-30
Debtors
1,169,007 GBP2024-03-30
1,443,615 GBP2023-03-30
Cash at bank and in hand
1,157 GBP2024-03-30
763 GBP2023-03-30
Current Assets
1,170,164 GBP2024-03-30
1,444,378 GBP2023-03-30
Net Current Assets/Liabilities
756,156 GBP2024-03-30
1,063,440 GBP2023-03-30
Total Assets Less Current Liabilities
4,376,455 GBP2024-03-30
4,683,739 GBP2023-03-30
Creditors
Non-current
-837,500 GBP2024-03-30
-803,600 GBP2023-03-30
Net Assets/Liabilities
3,538,955 GBP2024-03-30
3,880,139 GBP2023-03-30
Equity
Called up share capital
835 GBP2024-03-30
834 GBP2023-03-30
Share premium
4,556,496 GBP2024-03-30
4,556,496 GBP2023-03-30
Retained earnings (accumulated losses)
-1,018,376 GBP2024-03-30
-677,191 GBP2023-03-30
Average Number of Employees
42023-03-31 ~ 2024-03-30
42022-04-01 ~ 2023-03-30
Trade Debtors/Trade Receivables
Current
103,105 GBP2024-03-30
440,150 GBP2023-03-30
Trade Creditors/Trade Payables
Current
122,184 GBP2024-03-30
142,208 GBP2023-03-30
Amounts owed to group undertakings
Current
26,533 GBP2024-03-30
37,751 GBP2023-03-30
Related profiles found in government register
- Registered number 13667463
EP GROUP CORPORATE HOLDINGS LIMITED
Info7 Bell Yard, London WC2A 2JRPRIVATE LIMITED COMPANY incorporated on 2021-10-07 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-11CIF 0 EP GROUP CORPORATE HOLDINGS LIMITED
SRegistered number 136674637, Bell Yard, London, England, WC2A 2JRLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
6
- 1
ENERGYPRO ASSET MANAGEMENT LIMITED
105688847 Bell Yard, London, EnglandActive Corporate (9 parents)Person with significant control2022-03-31 ~ 2023-07-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
ENERGYPRO IMPACT LIMITED
118564787 Bell Yard, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-03-31 ~ 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 - 3
ENERGYPRO INNOVATION LIMITED
094543017 Bell Yard, London, EnglandActive Corporate (4 parents)Person with significant control2022-03-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
ENERGYPRO LIMITED
082366657 Bell Yard, London, EnglandActive Corporate (6 parents)Person with significant control2022-03-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 5
ENERGYPRO PROJECTS LIMITED
133358707 Bell Yard, London, EnglandActive Corporate (6 parents)Person with significant control2022-03-31 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6
EP ASSETS LIMITED
141093867 Bell Yard, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2023-07-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE2022-05-16 ~ 2023-07-01CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.