EGG POWER HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 23 Oct 2024

Confirmation Statement Submitted 20 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

120 Kings Road London SW3 4TR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
Jonathan David Pearson	Director	British	England	54	21 Oct 2024	Active
Robert-daniel Redeleanu	Director	Romanian	Switzerland	50	1 Nov 2025	Active

Shareholders

Shareholders (1)


Liberty Global Europe 2 Limited	100.0%	2	Ordinary	20 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Liberty Global Europe 2 Limited

United Kingdom

Active

Notified 21 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent

LIBERTY GLOBAL LTD bermuda

EGG POWER HOLDINGS LIMITED Current Company

EGG POWER FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Officers	Appointment of Ilesh Purshottamdas Patel as director on 2025-12-15	View(2 pages)
15 Dec 2025	Officers	Appointment of Mrs Anna Louise Abraham as director on 2025-12-15	View(2 pages)
3 Nov 2025	Officers	Termination of Luke Milner as director on 2025-11-01	View(1 page)
3 Nov 2025	Officers	Appointment of Mr Robert-Daniel Redeleanu as director on 2025-11-01	View(2 pages)
20 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-20 with updates	View(5 pages)