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Companies/12444050

Epl 001 Limited

Private Limited Company · Covent Garden

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Evolution Power LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-06 · No cessation recorded

Source record 113149577
Show 5 ceased records
Evolution Power Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-06 · Ceased 2021-08-06

Source record 116938667
Evolution Power LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-06 · Ceased 2021-08-06

Source record 116980549
Evolution Power Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-06 · Ceased 2021-08-06

Source record 116980590
SM
Mr Steven John David McnabIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-05 · Ceased 2021-08-06

Source record 109324365
GF
Mr Giles FramptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-05 · Ceased 2021-08-06

Source record 115154652

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
MK
Mikko KanteroCurrent director
Appointed 2024-11-27 · 1 yr · Director
+19 others
PB
Peter BoltonCurrent director
Appointed 2024-11-27 · 1 yr · Investment Director
+17 others
JS
James SpoonerCurrent director
Appointed 2021-08-06 · 5 yrs · Investment Banker
+27 others
CM
Conor McnallyCurrent director
Appointed 2021-01-18 · 5 yrs · Director
+26 others
GF
Giles FramptonCurrent director
Appointed 2020-02-05 · 6 yrs · Director
+29 others
Show 4 historical appointments
MM
Matti MannerResigned director
Resigned 2023-06-05 · 1 yr · Investment Professional
TT
Tomi TervoResigned director
Resigned 2021-08-06 · 1 yr · Investment Professional
TO
Turkka OksanenResigned director
Resigned 2021-08-06 · 3 yrs · Director
SM
Steven McnabResigned director
Resigned 2020-02-05 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active