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Epl Newco2 Limited

Epl Newco2 Limited is an active company incorporated on 17 December 2021 with the registered office located in London, City of London. Epl Newco2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13806417
Private limited company
Age
3 years
Incorporated 17 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address since incorporation
Telephone
020 81919844
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in Finland • Born in Mar 1963
Director • Investment Director • British • Lives in England • Born in Feb 1987
Director • Irish • Lives in England • Born in Aug 1980
Director • Investment Professional • Finnish • Lives in Finland • Born in Feb 1983
Director • Investment Banker • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Epl 001 Limited
Peter Richard Bolton, James Alec Spooner, and 3 more are mutual people.
Active
Epl Newco3 Limited
Peter Richard Bolton, James Alec Spooner, and 3 more are mutual people.
Active
Epl Newco1 Limited
Peter Richard Bolton, James Alec Spooner, and 3 more are mutual people.
Active
Evolution Power Limited
Peter Richard Bolton, James Alec Spooner, and 2 more are mutual people.
Active
Epl 002 Limited
Peter Richard Bolton, James Alec Spooner, and 2 more are mutual people.
Active
Epl Newco5 Limited
Peter Richard Bolton, James Alec Spooner, and 2 more are mutual people.
Active
Epl Newco6 Limited
Peter Richard Bolton, James Alec Spooner, and 2 more are mutual people.
Active
Epl Newco7 Limited
Peter Richard Bolton, James Alec Spooner, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.7K
Decreased by £2K (-2%)
Total Liabilities
-£85.6K
Decreased by £2K (-2%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Micro Accounts Submitted
1 Day Ago on 10 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Mr Mikko Olavi Kantero Appointed
9 Months Ago on 27 Nov 2024
Mr Peter Richard Bolton Appointed
9 Months Ago on 27 Nov 2024
Matti Pekka Manner Resigned
9 Months Ago on 27 Nov 2024
Turkka Tapani Oksanen Resigned
9 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Tomi Martti Kristian Tervo Resigned
2 Years 3 Months Ago on 5 Jun 2023
Mr Matti Pekka Manner Appointed
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Mr Mikko Olavi Kantero as a director on 27 November 2024
Submitted on 11 Dec 2024
Appointment of Mr Peter Richard Bolton as a director on 27 November 2024
Submitted on 11 Dec 2024
Termination of appointment of Turkka Tapani Oksanen as a director on 27 November 2024
Submitted on 11 Dec 2024
Termination of appointment of Matti Pekka Manner as a director on 27 November 2024
Submitted on 11 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Appointment of Mr Matti Pekka Manner as a director on 5 June 2023
Submitted on 4 Mar 2024
Termination of appointment of Tomi Martti Kristian Tervo as a director on 5 June 2023
Submitted on 4 Mar 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 4 Mar 2024
Repayment History
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