Introduction
Watch Company
E
EPL NEWCO7 LIMITED
EPL NEWCO7 LIMITED is an active company incorporated on 18 May 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 NEWCO7 LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14115311
LTD Company
Age
3 Years
Incorporated 18 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 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 25 March 2025 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 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 18 May 2022
FRAMPTON, Giles
45 King William Street, LondonEC4R 9AN
Born December 1957
Director
18 May 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 18 May 2022
MCNALLY, Conor Patrick
45 King William Street, LondonEC4R 9AN
Born August 1980
Director
18 May 2022
Active
SPOONER, James Alec
ActiveMichelin House, LondonSW3 6RD
Born January 1986
Director
Appointed 18 May 2022
SPOONER, James Alec
Michelin House, LondonSW3 6RD
Born January 1986
Director
18 May 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
OKSANEN, Turkka Tapani
ResignedKeskuskatu 8b, Helsinki00100
Born March 1963
Director
Appointed 18 May 2022
Resigned 27 Nov 2024
OKSANEN, Turkka Tapani
Keskuskatu 8b, Helsinki00100
Born March 1963
Director
18 May 2022
Resigned 27 Nov 2024
Resigned
TERVO, Tomi Martti Kristian
ResignedKeskuskatu 8b, Helsinki00100
Born January 1981
Director
Appointed 18 May 2022
Resigned 05 Jun 2023
TERVO, Tomi Martti Kristian
Keskuskatu 8b, Helsinki00100
Born January 1981
Director
18 May 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 18 May 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
18 May 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
25 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