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The large node is EPL 001 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Matti Pekka Manner 2023-2024 View profile
- Tomi Martti Kristian Tervo 2021-2023 View profile
- Turkka Tapani Oksanen 2021-2024 View profile
- Steven John David Mcnab 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/02/2020
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steven John David Mcnab ceased 2021-08-06
25-50% shares, 25-50% voting · notified 2020-02-05 - Giles Frampton ceased 2021-08-06
25-50% shares, 25-50% voting · notified 2020-02-05 - confirmed: also a director of this company - Evolution Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06 - Evolution Power Holdings LTD ceased 2021-08-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06 - Evolution Power Limited ceased 2021-08-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06 - Evolution Power Holdings LTD ceased 2021-08-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06
Group
- EPL 001 Limited
is controlled by Steven John David Mcnab
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-02-05, ceased 2021-08-06 · source: Companies House PSC register
Ultimately controlled by Steven John David Mcnab.
12 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,333
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,333 |
| 2025-12-31 | Not reported | £1,333 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Giles Frampton Director · appointed 2020
- Mikko Olavi Kantero Director · appointed 2024
- Conor Patrick Mcnally Director · appointed 2021
- James Alec Spooner Director · appointed 2021
- Peter Richard Bolton Director · appointed 2024
Directors past 6 years
- Giles Frampton Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Giles Frampton Director · appointed 2020
- Mikko Olavi Kantero Director · appointed 2024
- Conor Patrick Mcnally Director · appointed 2021
- James Alec Spooner Director · appointed 2021
- Peter Richard Bolton Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12444050
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data