Menna Overview
Here’s a quick overview of EPL 001 LIMITED 👀 — a London based business that started in 2020.
EPL 001 LIMITED
- Company statusactive
- Company No12444050
- Age6 years 5 months Incorporated 5 February 2020
- Officers5
Address
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
EPL 001 LIMITED is an active company incorporated on 5 February 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Nov 2021
Certificate Change Of Name Company
4 Years Ago on 27 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 26 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 26 Aug 2021
Resolution
4 Years Ago on 20 Aug 2021
Memorandum Articles
4 Years Ago on 20 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 18 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 10 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 10 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLTON, Peter Richard | director | Feb 1987 | 27 Nov 2024 |
| FRAMPTON, Giles | director | Dec 1957 | 05 Feb 2020 |
| KANTERO, Mikko Olavi | director | Mar 1979 | 27 Nov 2024 |
| MCNALLY, Conor Patrick | director | Aug 1980 | 18 Jan 2021 |
| SPOONER, James Alec | director | Jan 1986 | 06 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evolution Power Holdings Ltd | 06 Aug 2021 | |
| Evolution Power Limited | 06 Aug 2021 | |
| Evolution Power Holdings Ltd | 06 Aug 2021 | |
| Evolution Power Limited | 06 Aug 2021 | |
| Mr Steven John David Mcnab | May 1971 | 05 Feb 2020 |
| Mr Giles Frampton | Dec 1957 | 05 Feb 2020 |
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BOLTON, Peter Richard, MCNALLY, Conor Patrick, SPOONER, James Alec are mutual persons.
BOLTON, Peter Richard, FRAMPTON, Giles, MCNALLY, Conor Patrick, SPOONER, James Alec are mutual persons.
BOLTON, Peter Richard, FRAMPTON, Giles, MCNALLY, Conor Patrick, SPOONER, James Alec are mutual persons.
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BOLTON, Peter Richard, FRAMPTON, Giles, MCNALLY, Conor Patrick, SPOONER, James Alec, OKSANEN, Turkka Tapani, TERVO, Tomi Martti Kristian are mutual persons.
BOLTON, Peter Richard, FRAMPTON, Giles, MCNALLY, Conor Patrick, SPOONER, James Alec, OKSANEN, Turkka Tapani, TERVO, Tomi Martti Kristian are mutual persons.
BOLTON, Peter Richard, MCNALLY, Conor Patrick, SPOONER, James Alec, TERVO, Tomi Martti Kristian are mutual persons.
BOLTON, Peter Richard, MCNALLY, Conor Patrick, SPOONER, James Alec, OKSANEN, Turkka Tapani, TERVO, Tomi Martti Kristian are mutual persons.
BOLTON, Peter Richard, MCNALLY, Conor Patrick, SPOONER, James Alec, OKSANEN, Turkka Tapani, TERVO, Tomi Martti Kristian are mutual persons.
BOLTON, Peter Richard, MCNALLY, Conor Patrick, SPOONER, James Alec, OKSANEN, Turkka Tapani, TERVO, Tomi Martti Kristian are mutual persons.
BOLTON, Peter Richard, MCNALLY, Conor Patrick, SPOONER, James Alec, OKSANEN, Turkka Tapani, TERVO, Tomi Martti Kristian are mutual persons.
BOLTON, Peter Richard, MCNALLY, Conor Patrick, SPOONER, James Alec, OKSANEN, Turkka Tapani, TERVO, Tomi Martti Kristian are mutual persons.
BOLTON, Peter Richard, MCNALLY, Conor Patrick, SPOONER, James Alec, OKSANEN, Turkka Tapani, TERVO, Tomi Martti Kristian are mutual persons.
BOLTON, Peter Richard, SPOONER, James Alec are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
BOLTON, Peter Richard are mutual persons.
FRAMPTON, Giles, MCNALLY, Conor Patrick are mutual persons.
FRAMPTON, Giles, MCNALLY, Conor Patrick, MCNAB, Steven John David are mutual persons.
FRAMPTON, Giles, MCNALLY, Conor Patrick, MCNAB, Steven John David are mutual persons.
FRAMPTON, Giles, MCNALLY, Conor Patrick, MCNAB, Steven John David are mutual persons.
FRAMPTON, Giles, MCNALLY, Conor Patrick, MCNAB, Steven John David are mutual persons.
SPOONER, James Alec are mutual persons.
SPOONER, James Alec are mutual persons.
SPOONER, James Alec are mutual persons.
SPOONER, James Alec are mutual persons.
SPOONER, James Alec are mutual persons.
SPOONER, James Alec are mutual persons.
SPOONER, James Alec are mutual persons.
SPOONER, James Alec are mutual persons.
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Here’s a quick overview of EPL 001 LIMITED 👀 — a London based business that started in 2020.