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Companies House/London/Company profile

EPL 001 LIMITED

Active
12444050·incorporated 2020-02-05

EPL 001 LIMITED is an active UK private limited company, incorporated on 5 February 2020 at Companies House (number 12444050; OpenRegistry canonical ID GB-12444050-epl-001-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-05
Registered Address
2ND FLOOR, REGIS HOUSE, 45, KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

EPL 001 LIMITED has 1 person with significant control on file:

  • Evolution Power Limited (United Kingdom reg. 13544817). Notified 2021-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Steven John David Mcnab born 1971 resident in England, British national. Notified 2020-02-05. Ceased 2021-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Evolution Power Holdings Ltd (England And Wales reg. 13532239). Notified 2021-08-06. Ceased 2021-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Evolution Power Limited (United Kingdom reg. 13544817). Notified 2021-08-06. Ceased 2021-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Evolution Power Holdings Ltd (United Kingdom reg. 13532239). Notified 2021-08-06. Ceased 2021-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Giles Frampton born 1957 resident in England, British national. Notified 2020-02-05. Ceased 2021-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EPL 001 LIMITED has previously traded as:

  • POWERFUEL SOLAR (KENT 1) LIMITED (until 2021-09-27)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London: