Introduction
Watch Company
E
EPL 003 LIMITED
EPL 003 LIMITED is an active company incorporated on 22 July 2025 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 003 LIMITED was registered 0 years ago.(SIC: 35110)
Status
active
Active since N/A years ago
Company No
16600000
LTD Company
Age
N/A Years
Incorporated 22 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 22 April 2027
Period: 22 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BOLTON, Peter Richard
ActiveRegis House, LondonEC4R 9AN
Born February 1987
Director
Appointed 22 Jul 2025
BOLTON, Peter Richard
Regis House, LondonEC4R 9AN
Born February 1987
Director
22 Jul 2025
Active
FRAMPTON, Giles
ActiveRegis House, LondonEC4R 9AN
Born December 1957
Director
Appointed 22 Jul 2025
FRAMPTON, Giles
Regis House, LondonEC4R 9AN
Born December 1957
Director
22 Jul 2025
Active
KANTERO, Mikko Olavi
Active25a, Helsinki00130
Born March 1979
Director
Appointed 22 Jul 2025
KANTERO, Mikko Olavi
25a, Helsinki00130
Born March 1979
Director
22 Jul 2025
Active
MCNALLY, Conor Patrick
ActiveRegis House, LondonEC4R 9AN
Born August 1980
Director
Appointed 22 Jul 2025
MCNALLY, Conor Patrick
Regis House, LondonEC4R 9AN
Born August 1980
Director
22 Jul 2025
Active
SPOONER, James Alec
Active81 Fulham Road, LondonSW3 6RD
Born January 1986
Director
Appointed 22 Jul 2025
SPOONER, James Alec
81 Fulham Road, LondonSW3 6RD
Born January 1986
Director
22 Jul 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Giles Frampton
CeasedRegis House, LondonEC4R 9AN
Born December 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2025
Ceased 22 Jul 2025
Giles Frampton
Regis House, LondonEC4R 9AN
Born December 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2025
Ceased 22 Jul 2025
Ceased
Evolution Power Limited
Active45 King William Street, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Jul 2025
Evolution Power Limited
45 King William Street, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
22 Jul 2025
Active
Filing History
5
Description
Type
Date Filed
Document
31 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2025
31 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2025
31 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2025
31 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2025