E&P CONSULTING LTD

E&P CONSULTING LTD is an active private limited company, incorporated on 11 January 2011. The nature of the business is Information technology consultancy activities. The company's registered office is on Waverley Lane, Farnham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. E&P CONSULTING LTD previously had the company name E@P CONSULTING LTD. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O TC GROUP THE GRANARY
Address Line 2	HONES YARD, WAVERLEY LANE
Post Town	FARNHAM
Country	ENGLAND
Postcode	GU9 8BB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	08/02/2017
Last Made Up Date	11/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 14/08/2015 onwards:

E&P CONSULTING LTD

Prior to 14/08/2015:

E@P CONSULTING LTD

Directors

(The company's officers)

MR JOHN ALEXANDER DRAPER

(~53 year old British national)

C/O TC GROUP THE GRANARY, HONES YARD, WAVERLEY LANE, FARNHAM, GU9 8BB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2011

MR IAN JOHN KENNEDY

(~51 year old British national)

C/O TC GROUP THE GRANARY, HONES YARD, WAVERLEY LANE, FARNHAM, GU9 8BB, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in SCOTLAND

Appointed on 21/07/2019

MR GERARD FRANCIS LYONS

(~53 year old British national)

C/O TC GROUP THE GRANARY, HONES YARD, WAVERLEY LANE, FARNHAM, GU9 8BB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2011

Shareholders

(Persons of Significant Control)

Ian John Kennedy

(~51 year old British national)

Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/04/2016

Mr Gerard Francis Lyons

(~53 year old British national)

C/O Tc Group, The Granary, Hones Yard, Waverley Lane, Farnham, GU9 8BB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/04/2016

Mr John Alexander Draper

(~53 year old British national)

Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/04/2021

Connections

(Shared officers)

D&C DIGITAL LTD

MR IAN JOHN KENNEDY

INTEGRUS LTD

MR GERARD FRANCIS LYONS

JADIT LIMITED

MR JOHN ALEXANDER DRAPER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)