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Epl 004 Limited

16600865

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR REGIS HOUSE, LONDON, EC4R 9AN
Incorporated 23/07/2025

Compliance

Next accounts due

23/04/2027

On track

Confirmation statement

Last:

Due 05/08/2026

On track

Industry

35110
Production of electricity

Officers

Mr Peter Richard Bolton

director · Since 23/07/2025

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 17 other boards

Mr Giles Frampton

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Mikko Olavi Kantero

director · Since 23/07/2025

DIRECTOR

FINNISH · FINLAND · Age 47

Also on 3 other boards

Mr Conor Patrick Mcnally

director · Since 23/07/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 45

Also on 26 other boards

Mr James Alec Spooner

director · Since 23/07/2025

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 40

Also on 27 other boards

Persons with Significant Control

Evolution Power Limited

75–100% shares

2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

Reg: 13544817 · England And Wales · Private Limited Company

Notified 23/07/2025

Former PSCs

Giles Frampton

Ceased 23/07/2025