EP SHB LIMITED

Active London

Production of electricity

68 employees website.com
Environment, agriculture and waste Production of electricity
E

EP SHB LIMITED

Production of electricity

Founded 2 Jan 1991 Active London, England 68 employees website.com
Environment, agriculture and waste Production of electricity

Previous Company Names

CENTRICA SHB LIMITED 14 Nov 2005 — 1 Sept 2017
HUMBER POWER LIMITED 26 Jun 1991 — 14 Nov 2005
DAISYVALE LIMITED 2 Jan 1991 — 26 Jun 1991
Accounts Submitted 26 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 May 2025 Next due 20 May 2026 1 month remaining
Net assets £136M £11M 2024 year on year
Total assets £230M £81M 2024 year on year
Total Liabilities £94M £71M 2024 year on year
Charges 13
13 satisfied

Contact & Details

Contact

Registered Address

Byron House 7 - 9 St. James's Street London SW1A 1EE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EP SHB LIMITED (02571241), an active environment, agriculture and waste company based in London, England. Incorporated 2 Jan 1991. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£1.15M

Decreased by £1.43M (-55%)

Net Assets

£135.88M

Decreased by £10.61M (-7%)

Total Liabilities

£94.48M

Decreased by £70.80M (-43%)

Turnover

£360.90M

Decreased by £454.30M (-56%)

Employees

68

Increased by 1 (+1%)

Debt Ratio

41%

Decreased by 12 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ep Uk Investments Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ep Uk Investments Ltd

United Kingdom

Active
Notified 18 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gb Gas Holdings Limited

Ceased 18 Oct 2017

Ceased

Group Structure

Group Structure

EP UK INVESTMENTS LTD united kingdom
EP SHB LIMITED Current Company
HUMBERLAND LIMITED united kingdom

Charges

Charges

13 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
land on River Bed and Foreshore of River Humber, Stallingborough NORTH EAST LINCOLNSHIRE
Leasehold-9 Jan 2015
land on the South side of South Marsh Road, Stallingborough NORTH EAST LINCOLNSHIRE
Freehold-9 Jan 2015
land on River Bed and Foreshore of River Humber, Stallingborough
Leasehold
Added 9 Jan 2015
District NORTH EAST LINCOLNSHIRE
land on the South side of South Marsh Road, Stallingborough
Freehold
Added 9 Jan 2015
District NORTH EAST LINCOLNSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026OfficersTermination of James Roger Corte as director on 2026-03-03
3 Dec 2025GazetteGazette Filings Brought Up To Date
2 Dec 2025GazetteGazette Notice Compulsory
26 Nov 2025AccountsAnnual accounts made up to 2024-12-31
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-06 with no updates
4 Mar 2026 Officers

Termination of James Roger Corte as director on 2026-03-03

3 Dec 2025 Gazette

Gazette Filings Brought Up To Date

2 Dec 2025 Gazette

Gazette Notice Compulsory

26 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-06 with no updates

Recent Activity

Latest Activity

Termination of James Roger Corte as director on 2026-03-03

1 months ago on 4 Mar 2026

Gazette Filings Brought Up To Date

4 months ago on 3 Dec 2025

Gazette Notice Compulsory

4 months ago on 2 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 26 Nov 2025

Confirmation statement made on 2025-05-06 with no updates

10 months ago on 27 May 2025