EARLPOWER LIMITED is an active UK private limited company, incorporated on 3 April 1990 at Companies House (number 02488611; OpenRegistry canonical ID GB-02488611-earlpower-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Status
Active
Type
Private Limited Company
Incorporated
1990-04-03
Registered Address
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.
Confirmation statement
Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.
Persons with significant control
EARLPOWER LIMITED has 4 persons with significant control on file:
Katherine Alexandra Clyde Eckhardt As Executor To Estate Of David Eckhardt born 1993 resident in United Kingdom, British national. Notified 2022-02-28.
Owns 75% or more of shares
Holds 75% or more of voting rights
Robert Andrew Clyde Eckhardt As Executor To Estate Of David Eckhardt born 1991 resident in United Kingdom, British national. Notified 2022-02-28.
Owns 75% or more of shares
Holds 75% or more of voting rights
Vivienne Clyde Eckhardt As Executor To Estate Of David Eckhardt born 1948 resident in United Kingdom, British national. Notified 2022-02-28.
Owns 75% or more of shares
Holds 75% or more of voting rights
Lucie Clyde Florentiades Executor To Estate Of David Eckhardt born 1982 resident in United Kingdom, British national. Notified 2022-02-28.
Owns 75% or more of shares
Holds 75% or more of voting rights
1 historical PSC record has ceased:
Mr David Eckhardt born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-02-28.
Owns 75% or more of shares
Holds 75% or more of voting rights
Has the right to appoint and remove directors
Similar UK companies
Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):