Network
The large node is EPL 004 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/07/2025
Ownership
Owned by (2) 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.
- Giles Frampton ceased 2025-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-23 - confirmed: also a director of this company - Evolution Power Limited
75-100% shares · notified 2025-07-23
Group
- EPL 004 Limited
is controlled by Giles Frampton
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-23, ceased 2025-07-23 · source: Companies House PSC register
Ultimately controlled by Giles Frampton.
20 other companies in this group
- EPL Newco7 Limited
- 12952192
- SC677768
- EPL 003 Limited
- Seamark Holdings LTD
- EPL Newco9 Limited
- EPL RTB Holdings Limited
- EPL Newco8 Limited
- 12952177
- EPL Newco3 Limited
- EPL Leicestershire Limited
- EPL Newco10 Limited
- EPL Dorset Limited
- Evolution Power Limited
- EPL 002 Limited
- EPL Newco4 Limited
- EPL Newco2 Limited
- Evolution Power Holdings LTD
- Powerfuel Limited
- EPL Norfolk Limited
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.
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 2025
- Mikko Olavi Kantero Director · appointed 2025
- Conor Patrick Mcnally Director · appointed 2025
- James Alec Spooner Director · appointed 2025
- Peter Richard Bolton Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Giles Frampton Director · appointed 2025
- Mikko Olavi Kantero Director · appointed 2025
- Conor Patrick Mcnally Director · appointed 2025
- James Alec Spooner Director · appointed 2025
- Peter Richard Bolton Director · appointed 2025
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
- 16600865
- 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