OpenCompanies

EPL 002 Limited

Company number
13546454
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 2021
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

Officers

NameRoleAppointedResigned
BOLTON, Peter Richard Director 27 Nov 2024
FRAMPTON, Giles Director 6 Aug 2021
MCNALLY, Conor Patrick Director 6 Aug 2021

Control

NameNature of controlNotifiedCeased
Evolution Power Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Aug 2021

Accounts

Year ended Net assets Employees
31 Dec 2025 £100 0
31 Dec 2024 £100 0
31 Dec 2023 - 0
31 Aug 2022 £100 0

Connections

Owned by

EPL 002 Limited → Evolution Power Limited → Evolution Power Holdings Ltd

Directors’ other companies

Companies at the same address

Data