Introduction
Watch Company
E
EPL NEWCO4 LIMITED
EPL NEWCO4 LIMITED is an active company incorporated on 20 April 2022 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 NEWCO4 LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14057600
LTD Company
Age
3 Years
Incorporated 20 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 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 19 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Regis House 45 King William Street London, EC4R 9AN,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
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
6
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 20 Apr 2022
FRAMPTON, Giles
45 King William Street, LondonEC4R 9AN
Born December 1957
Director
20 Apr 2022
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 20 Apr 2022
MCNALLY, Conor Patrick
45 King William Street, LondonEC4R 9AN
Born August 1980
Director
20 Apr 2022
Active
SPOONER, James Alec
ActiveMichelin House, LondonSW3 6RD
Born January 1986
Director
Appointed 20 Apr 2022
SPOONER, James Alec
Michelin House, LondonSW3 6RD
Born January 1986
Director
20 Apr 2022
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
TAPANI, Turkka
ResignedKeskuskatu 8b, Helsinki00100
Born March 1963
Director
Appointed 20 Apr 2022
Resigned 27 Nov 2024
TAPANI, Turkka
Keskuskatu 8b, Helsinki00100
Born March 1963
Director
20 Apr 2022
Resigned 27 Nov 2024
Resigned
TERVO, Tomi Martti Kristian
ResignedKeskuskatu 8b, Helsinki00100
Born January 1981
Director
Appointed 20 Apr 2022
Resigned 05 Jun 2023
TERVO, Tomi Martti Kristian
Keskuskatu 8b, Helsinki00100
Born January 1981
Director
20 Apr 2022
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 20 Apr 2022
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
20 Apr 2022
Active
Filing History
14
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
8 March 2024
15 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 November 2023