Introduction
Watch Company
E
EPL 001 LIMITED
EPL 001 LIMITED is an active company incorporated on 5 February 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. EPL 001 LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12444050
LTD Company
Age
6 Years
Incorporated 5 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Previous Company Names
POWERFUEL SOLAR (KENT 1) LIMITED
From: 5 February 2020To: 27 September 2021
Address
2nd Floor, Regis House, 45 King William Street London, EC4R 9AN,
19 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
2
Funding
11
Officers
5
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BOLTON, Peter Richard
ActiveKing William Street, LondonEC4R 9AN
Born February 1987
Director
Appointed 27 Nov 2024
BOLTON, Peter Richard
King William Street, LondonEC4R 9AN
Born February 1987
Director
27 Nov 2024
Active
FRAMPTON, Giles
ActiveKing William Street, LondonEC4R 9AN
Born December 1957
Director
Appointed 05 Feb 2020
FRAMPTON, Giles
King William Street, LondonEC4R 9AN
Born December 1957
Director
05 Feb 2020
Active
KANTERO, Mikko Olavi
Active00130, Helsinki
Born March 1979
Director
Appointed 27 Nov 2024
KANTERO, Mikko Olavi
00130, Helsinki
Born March 1979
Director
27 Nov 2024
Active
MCNALLY, Conor Patrick
ActiveKing William Street, LondonEC4R 9AN
Born August 1980
Director
Appointed 18 Jan 2021
MCNALLY, Conor Patrick
King William Street, LondonEC4R 9AN
Born August 1980
Director
18 Jan 2021
Active
SPOONER, James Alec
ActiveFulham Road, LondonSW3 6RD
Born January 1986
Director
Appointed 06 Aug 2021
SPOONER, James Alec
Fulham Road, LondonSW3 6RD
Born January 1986
Director
06 Aug 2021
Active
MANNER, Matti Pekka
Resigned00130, Helsinki
Born February 1983
Director
Appointed 05 Jun 2023
Resigned 27 Nov 2024
MANNER, Matti Pekka
00130, Helsinki
Born February 1983
Director
05 Jun 2023
Resigned 27 Nov 2024
Resigned
MCNAB, Steven John David
ResignedKing William Street, LondonEC4R 9AN
Born May 1971
Director
Appointed 05 Feb 2020
Resigned 06 Aug 2021
MCNAB, Steven John David
King William Street, LondonEC4R 9AN
Born May 1971
Director
05 Feb 2020
Resigned 06 Aug 2021
Resigned
OKSANEN, Turkka Tapani
ResignedKeskuskatu, Helsinki00100
Born March 1963
Director
Appointed 06 Aug 2021
Resigned 27 Nov 2024
OKSANEN, Turkka Tapani
Keskuskatu, Helsinki00100
Born March 1963
Director
06 Aug 2021
Resigned 27 Nov 2024
Resigned
TERVO, Tomi Martti Kristian
ResignedKeskuskatu, Helsinki00100
Born January 1981
Director
Appointed 06 Aug 2021
Resigned 05 Jun 2023
TERVO, Tomi Martti Kristian
Keskuskatu, Helsinki00100
Born January 1981
Director
06 Aug 2021
Resigned 05 Jun 2023
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Regis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2021
Ceased 06 Aug 2021
Evolution Power Holdings Ltd
Regis House, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2021
Ceased 06 Aug 2021
Ceased
Evolution Power Limited
CeasedKing William Street, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2021
Ceased 06 Aug 2021
Evolution Power Limited
King William Street, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2021
Ceased 06 Aug 2021
Ceased
King William Street, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2021
Ceased 06 Aug 2021
Evolution Power Holdings Ltd
King William Street, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2021
Ceased 06 Aug 2021
Ceased
Evolution Power Limited
ActiveRegis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2021
Evolution Power Limited
Regis House, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2021
Active
Mr Steven John David Mcnab
CeasedKing William Street, LondonEC4R 9AN
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2020
Ceased 06 Aug 2021
Mr Steven John David Mcnab
King William Street, LondonEC4R 9AN
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2020
Ceased 06 Aug 2021
Ceased
Mr Giles Frampton
CeasedKing William Street, LondonEC4R 9AN
Born December 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2020
Ceased 06 Aug 2021
Mr Giles Frampton
King William Street, LondonEC4R 9AN
Born December 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2020
Ceased 06 Aug 2021
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
9 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2023
27 September 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 2021
26 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2021
26 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2021
19 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2021
18 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2021
10 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2021
10 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2021
10 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2021
10 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2021
10 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2021