Energy Power Resources Limited
Company 03302734 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Bullard, Michael John, Dr Director · appointed 2023
- Edwin John Wilkinson Director · appointed 2007
11.5y median 11.5y
average tenure
19.5y
longest tenure
Directors past 6 years
- Edwin John Wilkinson Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Bullard, Michael John, Dr Director · appointed 2023
- Edwin John Wilkinson Director · appointed 2007
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 67Professional services 19Manufacturing 13Business services 12Finance 4Agriculture 3Other services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EPR EYE Limited 2 shared directors
- EPR Glanford Limited 2 shared directors
- Clpe 1991 Limited 2 shared directors
- Fibrophos Limited 2 shared directors
- EPR Thetford Limited 2 shared directors
- United Mines Energy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03302734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1997 |
| Address | 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- EPR Renewable Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bestselection Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EPR EYE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fibrowatt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fibrophos Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EPR ELY Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EPR Glanford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EPR ELY Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fibrowatt Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Energy Power Resources (Newco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EPR Thetford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Yorkshire Windpower Limited ceased 2021-03-01
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - EPR Scotland Limited ceased 2018-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Bullard, Michael John, Dr Director · appointed 2023
- Edwin John Wilkinson Director · appointed 2007
Show 27 former officers
- Kamalika Ria Banerjee Secretary · appointed 2017 · resigned 2018
- Sharna Ludlow Secretary · appointed 2016 · resigned 2018
- Karen Ward Secretary · appointed 2016 · resigned 2016
- Senior, Timothy James, Dr Director · appointed 2015 · resigned 2016
- Adam Trevor Lygoe Director · appointed 2013 · resigned 2015
- Matthew Austin Woodeson Director · appointed 2011 · resigned 2012
- Howard Charles Higgins Director · appointed 2010 · resigned 2015
- Jason David Cogley Director · appointed 2010 · resigned 2010
- David William Owens Director · appointed 2006 · resigned 2006
- Ian Andrew Kay Director · appointed 2005 · resigned 2007
- Annabelle Penney Helps Secretary · appointed 2005 · resigned 2005
- Martin Stephen William Stanley Director · appointed 2005 · resigned 2010
- Jeremy David Thirsk Director · appointed 2003 · resigned 2004
- Paul Anthony Director · appointed 2002 · resigned 2005
- David Andrew Mcdonald Director · appointed 1999 · resigned 2003
- Charles Malcolm Mcinnes Secretary · appointed 1999 · resigned 2003
- Neil Ashley Director · appointed 1998 · resigned 2005
- David Scott Muir Secretary · appointed 1998 · resigned 1999
- Thomas Rupert King Director · appointed 1998 · resigned 2005
- Malcolm David Chilton Director · appointed 1997 · resigned 2005
- Williams, David James, Dr Secretary · appointed 1997 · resigned 2002
- William Moran Law Director · appointed 1997 · resigned 2005
- Simon Henniker Ingall Director · appointed 1997 · resigned 1998
- Alan Moffat Young Director · appointed 1997 · resigned 2003
- Patten, John Haggitt Charles, the Rt Hon Director · appointed 1997 · resigned 2005
- William John King Director · appointed 1997 · resigned 2005
- David Leonard Deverson Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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