The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mcnally, Conor Patrick
    Director born in August 1980
    Individual (23 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Frampton, Giles
    Director born in December 1957
    Individual (34 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Kantero, Mikko Olavi
    Director born in March 1979
    Individual (17 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Spooner, James Alec
    Investment Banker born in January 1986
    Individual (25 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Bolton, Peter Richard
    Investment Director born in February 1987
    Individual (15 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 6
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    -3,150,136 GBP2023-12-31
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Manner, Matti Pekka
    Investment Professional born in February 1983
    Individual (9 offsprings)
    Officer
    2023-06-05 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    Tervo, Tomi Martti Kristian
    Investment Professional born in January 1981
    Individual
    Officer
    2021-12-20 ~ 2023-06-05
    OF - Director → CIF 0
  • 3
    Oksanen, Turkka Tapani
    Director born in March 1963
    Individual
    Officer
    2021-12-20 ~ 2024-11-27
    OF - Director → CIF 0
parent relation
Company in focus

EPL NEWCO1 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
772,605 GBP2023-12-31
112,525 GBP2022-12-31
Creditors
Amounts falling due within one year
-772,505 GBP2023-12-31
-112,425 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • EPL NEWCO1 LIMITED
    Info
    Registered number 13808423
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2021-12-20 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.