# EPL 001 Limited

## Details

- **Company number:** [12444050](https://find-and-update.company-information.service.gov.uk/company/12444050)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 2020
- **Registered office:** 2ND FLOOR, REGIS HOUSE, 45, KING WILLIAM STREET, LONDON, EC4R 9AN
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Evolution Power Holdings Ltd](/group/67070) (18 companies)


## 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

EPL 001 Limited → [Evolution Power Limited](/company/13544817) → [Evolution Power Holdings Ltd](/company/13532239)




## Directors' other companies

- [BOLTON, Peter Richard](/person/6757335) - director at [EPL 003 Limited](/company/16600000)
- [BOLTON, Peter Richard](/person/6757335) - director at [EPL Norfolk Limited](/company/13808423)
- [BOLTON, Peter Richard](/person/6757335) - director at [EPL 002 Limited](/company/13546454)
- [BOLTON, Peter Richard](/person/6757335) - director at [EPL Newco3 Limited](/company/13806175)
- [BOLTON, Peter Richard](/person/6757335) - director at [Evolution Power Limited](/company/13544817)
- [BOLTON, Peter Richard](/person/6757335) - director at [EPL Newco2 Limited](/company/13806417)
- [BOLTON, Peter Richard](/person/6757335) - director at [EPL Newco4 Limited](/company/14057600)
- [BOLTON, Peter Richard](/person/6757335) - director at [EPL Newco7 Limited](/company/14115311)
- [BOLTON, Peter Richard](/person/6757335) - director at [EPL Newco8 Limited](/company/14117875)
- [BOLTON, Peter Richard](/person/6757335) - director at [EPL 004 Limited](/company/16600865)



## Companies at the same address

- [Cloisters Design Limited](/company/03522324) (03522324)
- [Powerfuel Limited](/company/12444042) (12444042)