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Companies House/Farnham/Company profile

E&P CONSULTING LTD

Active
07489222·incorporated 2011-01-11

E&P CONSULTING LTD is an active UK private limited company, incorporated on 11 January 2011 at Companies House (number 07489222; OpenRegistry canonical ID GB-07489222-e-p-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 5,700 active companies registered in Farnham (postcode GU9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-11
Registered Address
C/O TC GROUP THE GRANARY, HONES YARD, WAVERLEY LANE, FARNHAM, GU9 8BB, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of E&P CONSULTING LTD

Filings

Check filing history of E&P CONSULTING LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-11. Next confirmation statement due 2017-02-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

E&P CONSULTING LTD has 2 persons with significant control on file:

  • Mr John Alexander Draper born 1970 resident in England, British national. Notified 2021-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ian John Kennedy born 1973 resident in Scotland, British national. Notified 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Gerard Francis Lyons born 1970 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Alexander Draper born 1970 resident in England, British national. Notified 2016-04-07. Ceased 2016-04-07.
    • Has the right to appoint and remove directors
  • Jadit Limited (England reg. 04044181). Notified 2016-04-07. Ceased 2021-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

E&P CONSULTING LTD has previously traded as:

  • E@P CONSULTING LTD (until 2015-08-14)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Farnham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07489222.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.