OpenCompanies

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

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

Previous names

  • Powerfuel Solar (Kent 1) Limited (until 27 Sep 2021)

Control

NameNature of controlNotifiedCeased
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
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
Mr Giles Frampton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Feb 2020 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
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

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 LimitedEvolution Power Holdings Ltd

Companies at the same address

Data