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Companies House/Halesowen/Company profile

E PLAN GROUP LIMITED

Active
12532872·incorporated 2020-03-24

E PLAN GROUP LIMITED is an active UK private limited company, incorporated on 24 March 2020 at Companies House (number 12532872; OpenRegistry canonical ID GB-12532872-e-plan-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 4,250 active companies registered in Halesowen, West Midlands (postcode B62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-24
Registered Address
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8DY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

E PLAN GROUP LIMITED has 2 persons with significant control on file:

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Ian Dennis Bramall born 1960 resident in United Kingdom, British national. Notified 2020-03-24. Ceased 2021-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Ian Bramall born 1989 resident in England, British national. Notified 2020-03-24. Ceased 2021-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel James Bramall born 1986 resident in England, British national. Notified 2020-03-24. Ceased 2021-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-07-08. Ceased 2025-11-24.

Previous names

E PLAN GROUP LIMITED has previously traded as:

  • E PLAN ENERGY (HOLDINGS) LIMITED (until 2020-03-31)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Halesowen: