EPIDOTE HOLDINGS LIMITED

EPIDOTE HOLDINGS LIMITED is an active private limited company, incorporated on 26 January 2012. The nature of the business includes Support activities for petroleum and natural gas extraction and two other classifications. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. EPIDOTE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR SALTIRE COURT
Address Line 2	20 CASTLE TERRACE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH1 2EN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	23/02/2017
Last Made Up Date	26/01/2016

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)

09100 - Support activities for petroleum and natural gas extraction

58290 - Other software publishing

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:

EPIDOTE HOLDINGS LIMITED

Directors

(The company's officers)

MR FRASER LOUDEN

(~59 year old British national)

EV TECHNOLOGY CENTRE 19 FRENSHAM ROAD, SWEET BRIAR INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR3 2BT, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED STATES

Appointed on 19/04/2016

MR DAVID NICOL PROCTOR

(~45 year old British national)

4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, SCOTLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED STATES

Appointed on 01/07/2020

MR JONATHAN JAMES RENTON THURSBY

(~55 year old British national)

E.V TECHNOLOGY CENTRE 19 FRENSHAM ROAD, NORWICH, NR3 2BT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/06/2019

Connections

(Shared officers)

E.V. OFFSHORE LIMITED

MR FRASER LOUDEN
MR DAVID NICOL PROCTOR
MR JONATHAN JAMES RENTON THURSBY

EPIDOTE LIMITED

MR FRASER LOUDEN
MR DAVID NICOL PROCTOR
MR JONATHAN JAMES RENTON THURSBY

EV FINCO LIMITED

MR FRASER LOUDEN
MR DAVID NICOL PROCTOR
MR JONATHAN JAMES RENTON THURSBY

EV HOLDINGS LIMITED

MR FRASER LOUDEN

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)