EPL 001 LIMITED

Company number 12444050

1 active person with significant control / 0 active statements

Evolution Power Limited (Active)

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Notified on: 6 August 2021
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 13544817
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Evolution Power Holdings Ltd (Ceased)

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Notified on: 6 August 2021
• Ceased on: 6 August 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13532239
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Evolution Power Limited (Ceased)

• Correspondence address: 2nd Floor Regis House, 45, King William Street, London, England, EC4R 9AN
• Notified on: 6 August 2021
• Ceased on: 6 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13544817
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Evolution Power Holdings Ltd (Ceased)

• Correspondence address: 2nd Floor Regis House, 45, King William Street, London, England, EC4R 9AN
• Notified on: 6 August 2021
• Ceased on: 6 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13532239
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Steven John David Mcnab (Ceased)

• Correspondence address: 2nd Floor, Regis House, 45, King William Street, London, United Kingdom, EC4R 9AN
• Notified on: 5 February 2020
• Ceased on: 6 August 2021
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Giles Frampton (Ceased)

• Correspondence address: 2nd Floor, Regis House, 45, King William Street, London, United Kingdom, EC4R 9AN
• Notified on: 5 February 2020
• Ceased on: 6 August 2021
• Date of birth: December 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%