Epl 001 Limited

Active12444050 Private limited company
Incorporated
5 February 2020 (6 years)
Previously known as
Powerfuel Solar (Kent 1) Limited (until 27 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Micro entity
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
WC2B 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2024
British
Born February 1987 (39)
Director · Appointed 18 January 2021
Irish
Born August 1980 (46)
Director · Appointed 5 February 2020
British
Born December 1957 (68)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13544817
Former controllers (5)
6 August 2021
Ceased Evolution Power Holdings Ltd — Owns 75–100% of shares
6 August 2021
Ceased Evolution Power Limited — Owns 75–100% of shares
6 August 2021
Ceased Evolution Power Holdings Ltd — Owns 75–100% of shares
6 August 2021
Ceased Steven John David Mcnab — Owns 25–50% of shares
6 August 2021
Ceased Giles Frampton — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Evolution Power Holdings Ltd Owns 25–50% of shares
Evolution Power Limited Owns 25–50% of shares
Epl 001 Limited This company Owns 75–100% of shares
Epl 002 Limited Owns 75–100% of shares
Epl 003 Limited Owns 75–100% of shares
Epl 004 Limited Owns 75–100% of shares
Epl Dorset Limited Owns 75–100% of shares
Epl Leicestershire Limited Owns 75–100% of shares
Epl Newco10 Limited Owns 75–100% of shares
Epl Newco2 Limited Owns 75–100% of shares
Epl Newco3 Limited Owns 75–100% of shares
Epl Newco4 Limited Owns 75–100% of shares
Epl Newco7 Limited Owns 75–100% of shares
Epl Newco8 Limited Owns 75–100% of shares
Epl Newco9 Limited Owns 75–100% of shares
Epl Norfolk Limited Owns 75–100% of shares
Epl RTB Holdings Limited Owns 75–100% of shares
Powerfuel Limited Owns 75–100% of shares

Financials

Net Assets
£1,333
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k £2k 2021 2022 2023 2024 £1,333 £1,333 £1,333 £1,333
Balance sheet detail
20242023202320222021
Current Assets£7,692,807£4,820,386£2,667,708£965,058£319,704
Creditors (< 1 year)£7,691,474£4,819,053£199,134£149,900£318,371
Creditors (> 1 year)£2,467,241£813,825
Net Current Assets£1,333£2,468,574£815,158£1,333
Net Assets£1,333£1,333£1,333£1,333
Shareholder Funds£1,333£1,333£1,333£1,333£1,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registered office address changed
7 September 2026Director's details changed
7 September 2026Director's details changed
4 August 2026Micro company accounts31 December 2025
14 July 2026Registration of a charge
Show all recent filings

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