EPL NEWCO1 LIMITED

EPL NEWCO1 LIMITED is an active private limited company, incorporated on 20 December 2021. The nature of the business is Production of electricity. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. EPL NEWCO1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13808423
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR REGIS HOUSE
Address Line 245 KING WILLIAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 9AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date17/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:
EPL NEWCO1 LIMITED

Directors

(The company's officers)
MR GILES FRAMPTON
(~66 year old British national)
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2021
MR MATTI PEKKA MANNER
(~41 year old Finnish national)
KASARMIKATU 25 A 00130, HELSINKI, FINLAND
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in FINLAND
Appointed on 05/06/2023
MR CONOR MCNALLY
(~43 year old Irish national)
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/12/2021
MR TURKKA TAPANI OKSANEN
(~61 year old Finnish national)
KORKIA OY 8 B, KESKUSKATU, HELSINKI, 00100, FINLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FINLAND
Appointed on 20/12/2021
MR JAMES ALEC SPOONER
(~38 year old British national)
RSF CAPITAL PARTNERS LLP MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in ENGLAND
Appointed on 20/12/2021

Connections

(Shared officers)
  • MR JAMES ALEC SPOONER
  • MR GILES FRAMPTON
  • MR CONOR MCNALLY
  • MR TURKKA TAPANI OKSANEN
  • MR JAMES ALEC SPOONER
  • MR GILES FRAMPTON
  • MR CONOR MCNALLY
  • MR JAMES ALEC SPOONER
  • MR CONOR PATRICK MCNALLY
  • MR TURKKA TAPANI OKSANEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EPL NEWCO1 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 9AN.

Map of EPL NEWCO1 LIMITED at local scale
Map of EPL NEWCO1 LIMITED at local scale
Map of EPL NEWCO1 LIMITED at district scale
Map of EPL NEWCO1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 9AN

Other companies with registered offices in EC4R 9AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)