Filing status
- Accounts due
- 23 April 2027
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Epl 004 Limited
- Incorporated
- 23 July 2025 (1 year)
- Industry
- Production of electricity (35110)
- Directors
- Giles Frampton
- Owned by
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenWC2B 5DG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Frampton, Giles
Director · Appointed 23 July 2025
British
Born December 1957 (68)
Director · Appointed 23 July 2025
Irish
Born August 1980 (46)
Director · Appointed 23 July 2025
British
Born February 1987 (39)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 13544817
Former controllers (1)
23 July 2025
Ceased Giles Frampton — Owns 75–100% 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 Owns 75–100% of shares
Epl 002 Limited Owns 75–100% of shares
Epl 003 Limited Owns 75–100% of shares
Epl 004 Limited This company 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 Development and Finance Limited Owns 75–100% of shares
Powerfuel Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Director's details changed | |||
| 7 September 2026 | Registered office address changed | |||
| 7 September 2026 | Director's details changed | |||
| 7 September 2026 | Director's details changed | |||
| 7 September 2026 | Change of details for a person with significant control |
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