Epl 001 Limited

General information

Name:

Epl 001 Ltd

Office Address:

2nd Floor, Regis House, 45 King William Street EC4R 9AN London

Number: 12444050

Incorporation date: 2020-02-05

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Epl 001 Limited is officially located at London at 2nd Floor, Regis House, 45. You can find this business by its post code - EC4R 9AN. Epl 001's incorporation dates back to year 2020. This enterprise is registered under the number 12444050 and its status at the time is active. The registered name of this business was changed in 2021 to Epl 001 Limited. This enterprise previous registered name was Powerfuel Solar (kent 1). This enterprise's principal business activity number is 35110: Production of electricity. February 28, 2022 is the last time when the accounts were filed.

Considering this firm's growing number of employees, it became imperative to acquire other company leaders, among others: James S., Turkka O., Tomi T. who have been participating in joint efforts for 3 years to exercise independent judgement of the company.

  • Previous company's names
  • Epl 001 Limited 2021-09-27
  • Powerfuel Solar (kent 1) Limited 2020-02-05

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 06 August 2021

Latest update: 9 February 2024

Turkka O.

Role: Director

Appointed: 06 August 2021

Latest update: 9 February 2024

Tomi T.

Role: Director

Appointed: 06 August 2021

Latest update: 9 February 2024

Conor M.

Role: Director

Appointed: 18 January 2021

Latest update: 9 February 2024

Giles F.

Role: Director

Appointed: 05 February 2020

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are: Evolution Power Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Regis House, 45 King William Street, EC4R 9AN and was registered as a PSC under the reg no 13544817.

Evolution Power Limited
Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 13544817
Notified on 6 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Evolution Power Holdings Ltd
Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13532239
Notified on 6 August 2021
Ceased on 6 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Evolution Power Limited
Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13544817
Notified on 6 August 2021
Ceased on 6 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Evolution Power Holdings Ltd
Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13532239
Notified on 6 August 2021
Ceased on 6 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Giles F.
Notified on 5 February 2020
Ceased on 6 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven M.
Notified on 5 February 2020
Ceased on 6 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-05
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
4
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