EPL 004 Limited
- Company number
- 16600865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2025
- Nature of business
- Production of electricity
- Corporate group
- Evolution Power Holdings Ltd (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Peter Richard | Director | 23 Jul 2025 | |
| KANTERO, Mikko Olavi | Director | 23 Jul 2025 | |
| SPOONER, James Alec | Director | 23 Jul 2025 | |
| FRAMPTON, Giles | Director | 23 Jul 2025 | |
| MCNALLY, Conor Patrick | Director | 23 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giles Frampton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2025 | 23 Jul 2025 |
| Evolution Power Limited | Ownership Of Shares 75 To 100 Percent | 23 Jul 2025 |
Connections
Owned by
EPL 004 Limited → Evolution Power Limited → Evolution Power Holdings Ltd
Directors’ other companies
- BOLTON, Peter Richard - Director at EPL Newco7 Limited
- BOLTON, Peter Richard - Director at EPL Newco4 Limited
- BOLTON, Peter Richard - Director at Evolution Power Limited
- BOLTON, Peter Richard - Director at EPL Newco2 Limited
- BOLTON, Peter Richard - Director at EPL 003 Limited
- BOLTON, Peter Richard - Director at EPL Norfolk Limited
- BOLTON, Peter Richard - Director at EPL 001 Limited
- BOLTON, Peter Richard - Director at EPL 002 Limited
- BOLTON, Peter Richard - Director at EPL Newco3 Limited
- BOLTON, Peter Richard - Director at EPL Newco8 Limited
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