OpenCompanies

EPL 003 Limited

Company number
16600000
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2025
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
KANTERO, Mikko Olavi Director 22 Jul 2025
FRAMPTON, Giles Director 22 Jul 2025
SPOONER, James Alec Director 22 Jul 2025
MCNALLY, Conor Patrick Director 22 Jul 2025
BOLTON, Peter Richard Director 22 Jul 2025

Control

NameNature of controlNotifiedCeased
Giles Frampton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jul 2025 22 Jul 2025
Evolution Power Limited Ownership Of Shares 75 To 100 Percent 22 Jul 2025

Connections

Owned by

EPL 003 Limited → Evolution Power LimitedEvolution Power Holdings Ltd

Directors’ other companies

Registered address

449 companies are registered at this address - likely a registration agent.

Data