Epl 001 Limited is a private limited company that can be found at 2Nd Floor, Regis House, 45, King William Street, London EC4R 9AN. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-02-05, this 4-year-old company is run by 5 directors.
Director James S., appointed on 06 August 2021. Director Turkka O., appointed on 06 August 2021. Director Tomi T., appointed on 06 August 2021.
The company is officially categorised as "production of electricity" (SIC: 35110). According to Companies House database there was a name change on 2021-09-27 and their previous name was Powerfuel Solar (Kent 1) Limited.
The last confirmation statement was sent on 2023-02-02 and the deadline for the following filing is 2024-02-16. Furthermore, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 2nd Floor, Regis House, 45 |
| Office Address2 | King William Street |
| Town | London |
| Post code | EC4R 9AN |
| Country of origin | United Kingdom |
| Registration Number | 12444050 |
| Date of Incorporation | Wed, 5th Feb 2020 |
| Industry | Production of electricity |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 06 August 2021
Position: Director
Appointed: 06 August 2021
Position: Director
Appointed: 06 August 2021
Position: Director
Appointed: 18 January 2021
Position: Director
Appointed: 05 February 2020
The register of PSCs that own or have control over the company includes 6 names. As BizStats found, there is Evolution Power Limited from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Evolution Power Holdings Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Evolution Power Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Evolution Power Limited
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 |
| Notified on | 6 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Evolution Power Holdings Ltd
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 |
| Notified on | 6 August 2021 |
| Ceased on | 6 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Evolution Power Limited
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 |
| Notified on | 6 August 2021 |
| Ceased on | 6 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Evolution Power Holdings Ltd
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 |
| Notified on | 6 August 2021 |
| Ceased on | 6 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giles F.
| Notified on | 5 February 2020 |
| Ceased on | 6 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven M.
| Notified on | 5 February 2020 |
| Ceased on | 6 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Powerfuel Solar (kent 1) | September 27, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Current Assets | 319 704 | 965 058 | 2 667 708 |
| Net Assets Liabilities | 1 333 | 1 333 | 1 333 |
| Other | |||
| Average Number Employees During Period | 5 | ||
| Creditors | 318 371 | 149 900 | 199 134 |
| Net Current Assets Liabilities | 1 333 | 815 158 | 2 468 574 |
| Total Assets Less Current Liabilities | 1 333 | 815 158 | 2 468 574 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 28th, November 2023 |
accounts | Free Download (8 pages) |
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