Introduction
Watch Company
E
EPL 002 LIMITED
EPL 002 LIMITED is an active company incorporated on 4 August 2021 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 002 LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13546454
LTD Company
Age
4 Years
Incorporated 4 August 2021
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
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
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...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BOLTON, Peter Richard
Active45 King William Street, LondonEC4R 9AN
Born February 1987
Director
Appointed 27 Nov 2024
BOLTON, Peter Richard
45 King William Street, LondonEC4R 9AN
Born February 1987
Director
27 Nov 2024
Active
FRAMPTON, Giles
Active45 King William Street, LondonEC4R 9AN
Born December 1957
Director
Appointed 06 Aug 2021
FRAMPTON, Giles
45 King William Street, LondonEC4R 9AN
Born December 1957
Director
06 Aug 2021
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
Active45 King William Street, LondonEC4R 9AN
Born August 1980
Director
Appointed 06 Aug 2021
MCNALLY, Conor Patrick
45 King William Street, LondonEC4R 9AN
Born August 1980
Director
06 Aug 2021
Active
SPOONER, James Alec
ActiveMichelin House, LondonSW3 6RD
Born January 1986
Director
Appointed 04 Aug 2021
SPOONER, James Alec
Michelin House, LondonSW3 6RD
Born January 1986
Director
04 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
OKSANEN, Turkka Tapani
Resigned00100 Helsinki
Born March 1963
Director
Appointed 04 Aug 2021
Resigned 27 Nov 2024
OKSANEN, Turkka Tapani
00100 Helsinki
Born March 1963
Director
04 Aug 2021
Resigned 27 Nov 2024
Resigned
TERVO, Tomi Martti Kristian
ResignedKeskuskatu 8b, 00100 Helsinki
Born January 1981
Director
Appointed 04 Aug 2021
Resigned 05 Jun 2023
TERVO, Tomi Martti Kristian
Keskuskatu 8b, 00100 Helsinki
Born January 1981
Director
04 Aug 2021
Resigned 05 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Evolution Power Limited
Active45 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 04 Aug 2021
Evolution Power Limited
45 King William Street, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2021
Active
Filing History
20
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
4 March 2024
9 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2023