EPR EYE LIMITED

active Company number 02234141

Private Limited by Shares · Incorporated on 22nd Mar 1988

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SIC code: 35110
Registered office: London, EC1N 2HT
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

EPR EYE LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Mar 1988 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

3 Directors View directors

560 Companies at address View all 621 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	15th Nov 2018	This company	Not recorded	—
Michael Bullard	Director	24th Jan 2023		British	View profile
Edwin Wilkinson	Director	27th Jan 2006		British	View profile
Energy Power Resources Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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OVAL FIBRE LIMITED	17392044	10th Aug 2026	active
OVAL NEWCO LIMITED	17392047	10th Aug 2026	active
H33 HOUSING 2 LTD	17323319	6th Jul 2026	active
H33 HOUSING 1 LTD	17316659	3rd Jul 2026	active
H33 HOUSING 3 LTD	17318343	3rd Jul 2026	active

Showing the latest 5 of 559 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Mar 1988
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

22nd Mar 1988 Company incorporated
25th Mar 1988 Elspeth Fraser appointed as Director
24th Apr 1992 Gordon Hurst appointed as Director
1st Apr 1994 Gordon Hurst resigned as Director
1st Apr 1994 Peter Tottman appointed as Director
12th May 1994 Peter Tottman resigned as Director
12th May 1994 Gordon Hurst appointed as Director
20th May 1994 Peter Gulliver appointed as Director
20th May 1994 Nicholas Holt appointed as Director
13th Nov 1995 John Watson appointed as Director
13th Nov 1995 Rupert Fraser resigned as Secretary
13th Nov 1995 Archibald Fraser appointed as Secretary
8th Mar 1996 Gordon Hurst resigned as Director
23rd Jun 1998 Peter Gulliver resigned as Director
23rd Jun 1998 Nicholas Holt resigned as Director
23rd Jun 1998 John Holdsworth appointed as Director
23rd Jun 1998 Nicholas Holt appointed as Director
22nd Jan 1999 Archibald Fraser resigned as Secretary
22nd Jan 1999 David Picton Turbervill appointed as Secretary
7th Feb 2000 Elspeth Fraser resigned as Director
7th Feb 2000 John Holdsworth resigned as Director
7th Feb 2000 Nicholas Holt resigned as Director
12th Mar 2001 David Picton Turbervill resigned as Secretary
12th Mar 2001 James Davison appointed as Secretary
15th Nov 2001 Paul Apps resigned as Director
31st Mar 2003 Simon Fraser resigned as Director
31st Mar 2003 John Watson resigned as Director
11th Apr 2003 Jeremy Thirsk appointed as Director
11th Apr 2003 Paul Anthony appointed as Director
8th Jul 2003 EVERSECRETARY LIMITED appointed as Corporate secretary
8th Jul 2003 James Davison resigned as Secretary
5th Jul 2004 Jeremy Thirsk resigned as Director
5th Jul 2004 Paul Skertchly appointed as Director
18th Oct 2004 Rupert Fraser resigned as Director
14th Mar 2005 EVERSECRETARY LIMITED resigned as Corporate secretary
14th Mar 2005 Paul Anthony resigned as Director
14th Mar 2005 Paul Skertchly resigned as Director
14th Mar 2005 Ian Kay appointed as Director
14th Mar 2005 Martin Stanley appointed as Director
14th Mar 2005 Annabelle Helps appointed as Secretary
27th Apr 2005 EVERSECRETARY LIMITED appointed as Corporate secretary
27th Apr 2005 Annabelle Helps resigned as Secretary
27th Jan 2006 Ian Kay resigned as Director
27th Jan 2006 Edwin Wilkinson appointed as Director
20th Feb 2006 Martin Stanley resigned as Director
20th Feb 2006 David Owens appointed as Director
6th Mar 2006 Martin Stanley appointed as Director
6th Mar 2006 Martin Stanley resigned as Director
30th Nov 2006 David Tilstone appointed as Director
30th Nov 2006 David Owens resigned as Director
30th Oct 2015 David Tilstone resigned as Director
30th Oct 2015 Timothy Senior appointed as Director
30th Oct 2015 Matthew Setchell appointed as Director
26th Nov 2015 EVERSECRETARY LIMITED resigned as Corporate secretary
5th Jan 2016 Karen Ward appointed as Secretary
6th Apr 2016 Energy Power Resources Limited appointed as Corporate PSC
6th May 2016 Karen Ward resigned as Secretary
6th May 2016 Sharna Ludlow appointed as Secretary
6th Oct 2016 Timothy Senior resigned as Director
15th Aug 2017 Paul Latham appointed as Director
30th Oct 2017 Kamalika Banerjee appointed as Secretary
19th Feb 2018 Kamalika Banerjee resigned as Secretary
15th Nov 2018 OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
15th Nov 2018 Sharna Ludlow resigned as Secretary
12th Dec 2022 Paul Latham resigned as Director
12th Dec 2022 Edward Fellows appointed as Director
24th Jan 2023 Matthew Setchell resigned as Director
24th Jan 2023 Michael Bullard appointed as Director
21st Nov 2025 Confirmation statement made up
7th Apr 2026 Edward Fellows resigned as Director
31st Mar 2027 Next accounts due

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