EPL 001 Limited
- Company number
- 12444050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2020
- Nature of business
- Production of electricity
- Corporate group
- Evolution Power Holdings Ltd (18 companies)
Registered office
Previous names
- Powerfuel Solar (Kent 1) Limited (until 27 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Peter Richard | Director | 27 Nov 2024 | |
| MCNALLY, Conor Patrick | Director | 18 Jan 2021 | |
| FRAMPTON, Giles | Director | 5 Feb 2020 | |
| MCNAB, Steven John David | Director | 5 Feb 2020 | 6 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Evolution Power Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2021 | |
| Evolution Power Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2021 | 6 Aug 2021 |
| Evolution Power Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2021 | 6 Aug 2021 |
| Evolution Power Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2021 | 6 Aug 2021 |
| Mr Steven John David Mcnab | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Feb 2020 | 6 Aug 2021 |
| Mr Giles Frampton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Feb 2020 | 6 Aug 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1,333 | 0 |
| 31 Dec 2024 | £1,333 | 0 |
| 31 Dec 2023 | - | 0 |
| 28 Feb 2023 | £1,333 | 5 |
| 28 Feb 2022 | £1,333 | 0 |
| 28 Feb 2021 | £1,333 | 0 |
Connections
Owned by
EPL 001 Limited → Evolution Power Limited → Evolution Power Holdings Ltd
Directors’ other companies
- BOLTON, Peter Richard - Director at EPL 003 Limited
- BOLTON, Peter Richard - Director at EPL Norfolk Limited
- BOLTON, Peter Richard - Director at EPL 002 Limited
- BOLTON, Peter Richard - Director at EPL Newco3 Limited
- BOLTON, Peter Richard - Director at Evolution Power Limited
- BOLTON, Peter Richard - Director at EPL Newco2 Limited
- BOLTON, Peter Richard - Director at EPL Newco4 Limited
- BOLTON, Peter Richard - Director at EPL Newco7 Limited
- BOLTON, Peter Richard - Director at EPL Newco8 Limited
- BOLTON, Peter Richard - Director at EPL 004 Limited
Companies at the same address
- All Street Research Limited (09108009)
- Best Answer Subsidence Engineering Limited (06029252)
- EPL 002 Limited (13546454)
- EPL 003 Limited (16600000)
- EPL 004 Limited (16600865)
- EPL Dorset Limited (14062571)
- EPL Leicestershire Limited (14062645)
- EPL Newco10 Limited (14120326)
- EPL Newco2 Limited (13806417)
- EPL Newco3 Limited (13806175)