# EPL 004 Limited

## Details

- **Company number:** [16600865](https://find-and-update.company-information.service.gov.uk/company/16600865)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2025
- **Registered office:** 5TH FLOOR, 16 GREAT QUEEN STREET, COVENT GARDEN, WC2B 5DG
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Evolution Power Holdings Ltd](/group/67070) (18 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPOONER, James Alec | director | 23 Jul 2025 |  |
| KANTERO, Mikko Olavi | director | 23 Jul 2025 |  |
| FRAMPTON, Giles | director | 23 Jul 2025 |  |
| MCNALLY, Conor Patrick | director | 23 Jul 2025 |  |
| BOLTON, Peter Richard | director | 23 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Evolution Power Limited | ownership-of-shares-75-to-100-percent | 23 Jul 2025 |  |
| 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 |




## Owned by

EPL 004 Limited → [Evolution Power Limited](/company/13544817) → [Evolution Power Holdings Ltd](/company/13532239)




## Directors' other companies

- [BOLTON, Peter Richard](/person/6757335) - director at [EPL Newco7 Limited](/company/14115311)
- [BOLTON, Peter Richard](/person/6757335) - director at [EPL Newco4 Limited](/company/14057600)
- [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 003 Limited](/company/16600000)
- [BOLTON, Peter Richard](/person/6757335) - director at [EPL Norfolk Limited](/company/13808423)
- [BOLTON, Peter Richard](/person/6757335) - director at [EPL 001 Limited](/company/12444050)
- [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 [EPL Newco8 Limited](/company/14117875)



## Companies at the same address

- [All Street Research Limited](/company/09108009) (09108009)
- [Best Answer Subsidence Engineering Limited](/company/06029252) (06029252)
- [EPL 001 Limited](/company/12444050) (12444050)
- [EPL 002 Limited](/company/13546454) (13546454)
- [EPL 003 Limited](/company/16600000) (16600000)
- [EPL Dorset Limited](/company/14062571) (14062571)
- [EPL Leicestershire Limited](/company/14062645) (14062645)
- [EPL Newco10 Limited](/company/14120326) (14120326)
- [EPL Newco2 Limited](/company/13806417) (13806417)
- [EPL Newco3 Limited](/company/13806175) (13806175)