Epl 001 Limited, London

Epl 001 Limited is a private limited company. Formerly, it was named Powerfuel Solar (Kent 1) Limited (changed on 2021-09-27). Registered at 2Nd Floor, Regis House, 45, King William Street, London EC4R 9AN, this 4 years old business was incorporated on 2020-02-05 and is classified as "production of electricity" (SIC code: 35110).
5 directors can be found in the firm: Matti M. (appointed on 05 June 2023), Turkka O. (appointed on 06 August 2021), James S. (appointed on 06 August 2021).
About
Name: Epl 001 Limited
Number: 12444050
Incorporation date: 2020-02-05
End of financial year: 29 February
 
Address: 2nd Floor, Regis House, 45
King William Street
London
EC4R 9AN
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Evolution Power Limited
6 August 2021
Address 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 13544817
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Evolution Power Holdings Ltd
6 August 2021 - 6 August 2021
Address 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13532239
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Evolution Power Limited
6 August 2021 - 6 August 2021
Address 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13544817
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Evolution Power Holdings Ltd
6 August 2021 - 6 August 2021
Address 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13532239
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Giles F.
5 February 2020 - 6 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Steven M.
5 February 2020 - 6 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2021-02-28 2022-02-28 2023-02-28
Current Assets 319,704 965,058 2,667,708
Total Assets Less Current Liabilities 1,333 815,158 2,468,574

The date for Epl 001 Limited confirmation statement filing is 2024-02-16. The previous confirmation statement was filed on 2023-02-02. The deadline for a subsequent annual accounts filing is 30 November 2023. Latest accounts filing was sent for the time up until 28 February 2022.

6 persons of significant control are listed in the Companies House, namely: Evolution Power Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Regis House, 45 King William Street, EC4R 9AN London. Evolution Power Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Regis House, 45 King William Street, EC4R 9AN London. Evolution Power Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at King William Street, EC4R 9AN London.

Company filing
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Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 28th, November 2023 | accounts
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