EPL 001 Limited
Company 12444050 Active
Connected board network
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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
4y median 4.9y
average tenure
6.4y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Utilities 76Professional services 18Finance 12
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Evolution Power Limited 5 shared directors
- EPL 002 Limited 5 shared directors
- EPL Newco3 Limited 5 shared directors
- EPL Newco2 Limited 5 shared directors
- EPL Norfolk Limited 5 shared directors
- EPL Newco4 Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 12444050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2020 |
| Address | 2ND FLOOR, REGIS HOUSE, 45, KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
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
Officers (9)
- Mikko Olavi Kantero Director · appointed 2024
- Peter Richard Bolton Director · appointed 2024
- James Alec Spooner Director · appointed 2021
- Conor Patrick Mcnally Director · appointed 2021
- Giles Frampton Director · appointed 2020
Show 4 former officers
- Matti Pekka Manner Director · appointed 2023 · resigned 2024
- Tomi Martti Kristian Tervo Director · appointed 2021 · resigned 2023
- Turkka Tapani Oksanen Director · appointed 2021 · resigned 2024
- Steven John David Mcnab Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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