Epl 003 Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-22

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-22 in 315 days

Confirmation statement

next due 2026-08-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Frampton, Giles · Director appointed 2025-07-22
• Spooner, James Alec · Director appointed 2025-07-22
• Bolton, Peter Richard · Director appointed 2025-07-22
• Kantero, Mikko Olavi · Director appointed 2025-07-22
• Mcnally, Conor Patrick · Director appointed 2025-07-22

People with significant control (2)

• Giles Frampton Ceased 2025-07-22
  Individual Psc · British · resident in England · born 12/1957 · notified 2025-07-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Evolution Power Limited Active
  Corporate Entity Psc · notified 2025-07-22
  Ownership of shares 75 to 100 percent

Recent filings (5)

• 2025-07-31 Change to a person with significant control PSC05 PSC
• 2025-07-31 Change account reference date company current extended AA01 Accounts
• 2025-07-31 Notification of a person with significant control PSC02 PSC
• 2025-07-31 Cessation of a person with significant control PSC07 PSC
• 2025-07-22 Incorporation NEWINC Incorporation

Showing the 5 most recent filings. View full filing history at Companies House.