EGS ENERGY LIMITED

EGS ENERGY LIMITED is an active private limited company, incorporated on 12 November 2008. The nature of the business is Construction of utility projects for electricity and telecommunications. The company's registered office is on North Parade, Penzance. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EGS ENERGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 NORTH PARADE
Post Town	PENZANCE
County	CORNWALL
Postcode	TR18 4SL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

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

Nature of Business (SIC Codes)

42220 - Construction of utility projects for electricity and telecommunications

Company Name History

From incorporation onwards:

EGS ENERGY LIMITED

Directors

(The company's officers)

MR ROY BARIA

(~81 year old British national)

62 ROSEWOOD WAY, WEST END, WOKING, SURREY, GU24 9PF, UNITED KINGDOM

Current Director
Gives occupation as GEOLOGIST
Usually resident in UNITED KINGDOM

Appointed on 21/12/2009

MR TONY STANTON BENNETT

(~65 year old British national)

13 NORTH PARADE, PENZANCE, CORNWALL, TR18 4SL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/06/2014

MR RICHARD JOSEPH DAY

(~64 year old British national)

26 HEATHCOTE ROAD, ST MARGARETS, TWICKENHAM, TW1 1RX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2016

MR WILLIAM R KELLY

(~81 year old American national)

13 NORTH PARADE, PENZANCE, CORNWALL, TR18 4SL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/01/2011

MR GUY EWAN MACPHERSON-GRANT

(~55 year old British national)

13 NORTH PARADE, PENZANCE, CORNWALL, TR18 4SL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/11/2008

MR KENG NAM TAN

(~65 year old Malaysian national)

54 WEALD LANE, HARROW WEALD, MIDDLESEX, HA3 5EX

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 09/02/2009

Connections

(Shared officers)

ATOME PLC

MR RICHARD JOSEPH DAY

BALLINDALLOCH CASTLE GOLFING LIMITED

MR GUY EWAN MACPHERSON-GRANT

BALLINDALLOCH CASTLE LIMITED

MR GUY EWAN MACPHERSON-GRANT

CLARIFY LTD

MR KENG NAM TAN

CORNISH CHAMBER OF MINES AND MINERALS

MR TONY STANTON BENNETT

CRAIGO FARMS LIMITED

MR GUY EWAN MACPHERSON-GRANT

EDEN GEOTHERMAL LIMITED

MR TONY STANTON BENNETT
MR RICHARD JOSEPH DAY

EGS POWER LIMITED

MR GUY EWAN MACPHERSON-GRANT

EPSION CAPITAL LIMITED

MR. RICHARD JOSEPH DAY

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)