EPR EYE LIMITED (02234141)

EPR EYE LIMITED

Company summary

Company number: 02234141
Status: ACTIVE
Incorporated / age: 22 March 198838 years
Registered office: 6th Floor 33 Holborn, London, England, EC1N 2HT, England
Accounts due: 31 March 2027
Confirmation statement due: 5 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 05:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor 33 Holborn, London, England, EC1N 2HT, England
Nature of business
Production of electricity
Previous company names
FIBROPOWER LIMITED
SAMPLEHALF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	15 Nov 2018				6th Floor, 33 Holborn, London, England, EC1N 2HT, England
BULLARD, Michael John, Dr ACTIVE	Director	24 Jan 2023		England	February 1966	6th Floor, 33 Holborn, London, England, EC1N 2HT, England
WILKINSON, Edwin John ACTIVE	Director	27 Jan 2006		England	July 1965	6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, United Kingdom
BANERJEE, Kamalika Ria RESIGNED	Secretary	30 Oct 2017	19 Feb 2018			6th Floor, 33 Holborn, London, England, EC1N 2HT, England
DAVISON, James Edward RESIGNED	Secretary	12 Mar 2001	08 Jul 2003			20a Spratt Hall Road, London, E11 2RQ
FRASER, Archibald Ian Charles RESIGNED	Secretary	13 Nov 1995	22 Jan 1999			70 St Dionis Road, London, SW6 4TU
FRASER, Rupert James RESIGNED	Secretary		13 Nov 1995			98 Clarendon Drive, London, SW15 1AH
HELPS, Annabelle Penney RESIGNED	Secretary	14 Mar 2005	27 Apr 2005			112 Cromwell Tower, Barbican, London, EC2Y 8DD
LUDLOW, Sharna RESIGNED	Secretary	06 May 2016	15 Nov 2018			6th Floor, 33 Holborn, London, England, EC1N 2HT, England
PICTON TURBERVILL, David RESIGNED	Secretary	22 Jan 1999	12 Mar 2001			8 Kingswood Rise, Four Marks, Alton, Hampshire, GU34 5BD
WARD, Karen RESIGNED	Secretary	05 Jan 2016	06 May 2016			6th Floor, 33 Holborn, London, England, EC1N 2HT, England
EVERSECRETARY LIMITED RESIGNED	Secretary	27 Apr 2005	26 Nov 2015			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
EVERSECRETARY LIMITED RESIGNED	Secretary	08 Jul 2003	14 Mar 2005			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
ANTHONY, Paul RESIGNED	Director	11 Apr 2003	14 Mar 2005		September 1955	Wentworth House, St Leonards Hill, Windsor, Berkshire, SL4 4AT
APPS, Paul Gordon RESIGNED	Director		15 Nov 2001		May 1948	1 Pointers Close, Chieveley, Newbury, Berkshire, RG20 8UJ
FELLOWS, Edward William RESIGNED	Director	12 Dec 2022	07 Apr 2026	England	December 1977	6th Floor, 33 Holborn, London, England, EC1N 2HT, England
FRASER, Elspeth Jane RESIGNED	Director	25 Mar 1988	07 Feb 2000		May 1929	38 Clarendon Road, London, W11 3AD
FRASER, Rupert James RESIGNED	Director		18 Oct 2004	England	January 1958	98 Clarendon Drive, London, SW15 1AH
FRASER, Simon Joseph RESIGNED	Director		31 Mar 2003	United Kingdom	March 1929	38 Clarendon Road, London, W11 3AD
GULLIVER, Peter Leslie RESIGNED	Director	20 May 1994	23 Jun 1998		June 1935	1 Warren Road, Woodley, Reading, Berkshire, RG5 3AP
HOLDSWORTH, John Clifford RESIGNED	Director	23 Jun 1998	07 Feb 2000		December 1949	9 The Grange, Shepherds Lane Caversham, Reading, Berkshire, RG4 7HZ
HOLT, Nicholas Christopher RESIGNED	Director	23 Jun 1998	07 Feb 2000	England	May 1951	1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF
HOLT, Nicholas Christopher RESIGNED	Director	20 May 1994	23 Jun 1998		May 1951	5 High Park Road, Richmond Upon Thames, Surrey, TW9 4BL
HURST, Gordon Harry RESIGNED	Director	12 May 1994	08 Mar 1996		September 1941	Little Jarrah Ufford Road, Bredfield, Woodbridge, Suffolk, IP13 8AR
HURST, Gordon Harry RESIGNED	Director	24 Apr 1992	01 Apr 1994		September 1941	Little Jarrah Ufford Road, Bredfield, Woodbridge, Suffolk, IP13 8AR
KAY, Ian Andrew RESIGNED	Director	14 Mar 2005	27 Jan 2006		December 1959	17 Jenner Street, Seaforth, New South Wales 2092, Australia
LATHAM, Paul Stephen RESIGNED	Director	15 Aug 2017	12 Dec 2022	United Kingdom	December 1956	6th Floor, 33 Holborn, London, England, EC1N 2HT, England
OWENS, David William RESIGNED	Director	20 Feb 2006	30 Nov 2006	United Kingdom	April 1952	The Garden House, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH
SENIOR, Timothy James, Dr RESIGNED	Director	30 Oct 2015	06 Oct 2016	England	February 1971	6th Floor, 33 Holborn, London, England, EC1N 2HT, England
SETCHELL, Matthew George RESIGNED	Director	30 Oct 2015	24 Jan 2023	England	June 1977	6th Floor, 33 Holborn, London, England, EC1N 2HT, England
SKERTCHLY, Paul Clifford RESIGNED	Director	05 Jul 2004	14 Mar 2005	England	March 1962	Dormer Cottage, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
STANLEY, Martin Stephen William RESIGNED	Director	06 Mar 2006	06 Mar 2006	United Kingdom	June 1963	IP12
STANLEY, Martin Stephen William RESIGNED	Director	14 Mar 2005	20 Feb 2006	United Kingdom	June 1963	IP12
THIRSK, Jeremy David RESIGNED	Director	11 Apr 2003	05 Jul 2004		January 1960	57 Perrymead Street, London, SW6 3SN
TILSTONE, David Paul RESIGNED	Director	30 Nov 2006	30 Oct 2015	United Kingdom	June 1969	C/O Macquarie Bank Limited, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
TOTTMAN, Peter John RESIGNED	Director	01 Apr 1994	12 May 1994	England	July 1950	Brick House, Willingale, Chelmsford, Essex, CM5 0SJ
WATSON, John Tinto RESIGNED	Director	13 Nov 1995	31 Mar 2003	United Kingdom	October 1951	49 Trinity Road, Wimbledon, London, SW19 8QS
WATSON, William Gillbanks RESIGNED	Director	12 May 1994	08 Mar 1996		July 1938	Priory Cottage, Vinesse Road, Little Horkesley, Essex, CO6 4DB

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Nov 2018
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

BULLARD, Michael John, Dr ACTIVE
Role: Director
Appointed on: 24 Jan 2023
Country of Residence: England
Date of birth: February 1966
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

WILKINSON, Edwin John ACTIVE
Role: Director
Appointed on: 27 Jan 2006
Country of Residence: England
Date of birth: July 1965
Address: 6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
30 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2005	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
08 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE

Secretary

15 Nov 2018

6th Floor, 33 Holborn, London, England, EC1N 2HT, England

BULLARD, Michael John, Dr ACTIVE

Director

24 Jan 2023

England

February 1966

6th Floor, 33 Holborn, London, England, EC1N 2HT, England

WILKINSON, Edwin John ACTIVE

Director

27 Jan 2006

England

July 1965

6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, United Kingdom

BANERJEE, Kamalika Ria RESIGNED

Secretary

30 Oct 2017

19 Feb 2018

6th Floor, 33 Holborn, London, England, EC1N 2HT, England

DAVISON, James Edward RESIGNED

Secretary

12 Mar 2001

08 Jul 2003

20a Spratt Hall Road, London, E11 2RQ

FRASER, Archibald Ian Charles RESIGNED

Secretary

13 Nov 1995

22 Jan 1999

70 St Dionis Road, London, SW6 4TU

FRASER, Rupert James RESIGNED

Secretary

13 Nov 1995

98 Clarendon Drive, London, SW15 1AH

HELPS, Annabelle Penney RESIGNED

Secretary

14 Mar 2005

27 Apr 2005

112 Cromwell Tower, Barbican, London, EC2Y 8DD

LUDLOW, Sharna RESIGNED

Secretary

06 May 2016

15 Nov 2018

6th Floor, 33 Holborn, London, England, EC1N 2HT, England

PICTON TURBERVILL, David RESIGNED

Secretary

22 Jan 1999

12 Mar 2001

8 Kingswood Rise, Four Marks, Alton, Hampshire, GU34 5BD

WARD, Karen RESIGNED

Secretary

05 Jan 2016

06 May 2016

6th Floor, 33 Holborn, London, England, EC1N 2HT, England

EVERSECRETARY LIMITED RESIGNED

Secretary

27 Apr 2005

26 Nov 2015

Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

EVERSECRETARY LIMITED RESIGNED

Secretary

08 Jul 2003

14 Mar 2005

Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

ANTHONY, Paul RESIGNED

Director

11 Apr 2003

14 Mar 2005

September 1955

Wentworth House, St Leonards Hill, Windsor, Berkshire, SL4 4AT

APPS, Paul Gordon RESIGNED

Director

15 Nov 2001

May 1948

1 Pointers Close, Chieveley, Newbury, Berkshire, RG20 8UJ

FELLOWS, Edward William RESIGNED

Director

12 Dec 2022

07 Apr 2026

England

December 1977

6th Floor, 33 Holborn, London, England, EC1N 2HT, England

FRASER, Elspeth Jane RESIGNED

Director

25 Mar 1988

07 Feb 2000

May 1929

38 Clarendon Road, London, W11 3AD

FRASER, Rupert James RESIGNED

Director

18 Oct 2004

England

January 1958

98 Clarendon Drive, London, SW15 1AH

FRASER, Simon Joseph RESIGNED

Director

31 Mar 2003

United Kingdom

March 1929

38 Clarendon Road, London, W11 3AD

GULLIVER, Peter Leslie RESIGNED

Director

20 May 1994

23 Jun 1998

June 1935

1 Warren Road, Woodley, Reading, Berkshire, RG5 3AP

HOLDSWORTH, John Clifford RESIGNED

Director

23 Jun 1998

07 Feb 2000

December 1949

9 The Grange, Shepherds Lane Caversham, Reading, Berkshire, RG4 7HZ

HOLT, Nicholas Christopher RESIGNED

Director

23 Jun 1998

07 Feb 2000

England

May 1951

1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF

HOLT, Nicholas Christopher RESIGNED

Director

20 May 1994

23 Jun 1998

May 1951

5 High Park Road, Richmond Upon Thames, Surrey, TW9 4BL

HURST, Gordon Harry RESIGNED

Director

12 May 1994

08 Mar 1996

September 1941

Little Jarrah Ufford Road, Bredfield, Woodbridge, Suffolk, IP13 8AR

HURST, Gordon Harry RESIGNED

Director

24 Apr 1992

01 Apr 1994

September 1941

Little Jarrah Ufford Road, Bredfield, Woodbridge, Suffolk, IP13 8AR

KAY, Ian Andrew RESIGNED

Director

14 Mar 2005

27 Jan 2006

December 1959

17 Jenner Street, Seaforth, New South Wales 2092, Australia

LATHAM, Paul Stephen RESIGNED

Director

15 Aug 2017

12 Dec 2022

United Kingdom

December 1956

6th Floor, 33 Holborn, London, England, EC1N 2HT, England

OWENS, David William RESIGNED

Director

20 Feb 2006

30 Nov 2006

United Kingdom

April 1952

The Garden House, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH

SENIOR, Timothy James, Dr RESIGNED

Director

30 Oct 2015

06 Oct 2016

England

February 1971

6th Floor, 33 Holborn, London, England, EC1N 2HT, England

SETCHELL, Matthew George RESIGNED

Director

30 Oct 2015

24 Jan 2023

England

June 1977

6th Floor, 33 Holborn, London, England, EC1N 2HT, England

SKERTCHLY, Paul Clifford RESIGNED

Director

05 Jul 2004

14 Mar 2005

England

March 1962

Dormer Cottage, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ

STANLEY, Martin Stephen William RESIGNED

Director

06 Mar 2006

United Kingdom

June 1963

IP12

STANLEY, Martin Stephen William RESIGNED

Director

14 Mar 2005

20 Feb 2006

United Kingdom

June 1963

IP12

THIRSK, Jeremy David RESIGNED

Director

11 Apr 2003

05 Jul 2004

January 1960

57 Perrymead Street, London, SW6 3SN

TILSTONE, David Paul RESIGNED

Director

30 Nov 2006

30 Oct 2015

United Kingdom

June 1969

C/O Macquarie Bank Limited, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

TOTTMAN, Peter John RESIGNED

Director

01 Apr 1994

12 May 1994

England

July 1950

Brick House, Willingale, Chelmsford, Essex, CM5 0SJ

WATSON, John Tinto RESIGNED

Director

13 Nov 1995

31 Mar 2003

United Kingdom

October 1951

49 Trinity Road, Wimbledon, London, SW19 8QS

WATSON, William Gillbanks RESIGNED

Director

12 May 1994

08 Mar 1996

July 1938

Priory Cottage, Vinesse Road, Little Horkesley, Essex, CO6 4DB