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Epl 003 Limited

Epl 003 Limited is an active company incorporated on 22 July 2025 with the registered office located in London, City of London. Epl 003 Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16600000
Private limited company
Age
3 months
Incorporated 22 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 22 April 2027 (1 year 5 months remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1957
Director • Finnish • Lives in Finland • Born in Mar 1979
Director • Investment Director • British • Lives in England • Born in Feb 1987
Director • Irish • Lives in England • Born in Aug 1980
Director • Investment Banker • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Epl 004 Limited
Conor Patrick McNally, Peter Richard Bolton, and 2 more are mutual people.
Active
Epl 001 Limited
Conor Patrick McNally, Peter Richard Bolton, and 1 more are mutual people.
Active
Evolution Power Limited
Conor Patrick McNally, Peter Richard Bolton, and 1 more are mutual people.
Active
Epl 002 Limited
Conor Patrick McNally, Peter Richard Bolton, and 1 more are mutual people.
Active
Epl Newco3 Limited
Conor Patrick McNally, Peter Richard Bolton, and 1 more are mutual people.
Active
Epl Newco2 Limited
Conor Patrick McNally, Peter Richard Bolton, and 1 more are mutual people.
Active
Epl Newco1 Limited
Conor Patrick McNally, Peter Richard Bolton, and 1 more are mutual people.
Active
Epl Newco4 Limited
Conor Patrick McNally, Peter Richard Bolton, and 1 more are mutual people.
Active
Financials
Epl 003 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
3 Months Ago on 31 Jul 2025
Evolution Power Limited (PSC) Details Changed
3 Months Ago on 22 Jul 2025
Evolution Power Limited (PSC) Appointed
3 Months Ago on 22 Jul 2025
Giles Frampton (PSC) Resigned
3 Months Ago on 22 Jul 2025
Incorporated
3 Months Ago on 22 Jul 2025
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Documents
Cessation of Giles Frampton as a person with significant control on 22 July 2025
Submitted on 31 Jul 2025
Notification of Evolution Power Limited as a person with significant control on 22 July 2025
Submitted on 31 Jul 2025
Current accounting period extended from 31 July 2026 to 31 December 2026
Submitted on 31 Jul 2025
Change of details for Evolution Power Limited as a person with significant control on 22 July 2025
Submitted on 31 Jul 2025
Incorporation
Submitted on 22 Jul 2025
Repayment History
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