EVOLVE ENERGY LTD - Profile & Financials

Accounts Submitted 12 Oct 2018

Confirmation Statement Submitted 5 Feb 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

1 outstanding 4 satisfied

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Contact & Details

Contact

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Registered Address

Ocean Court Caspian Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5HH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 95,000 Shares £950 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Jan 2012	CLASS 1	70,000	£700	£0.01
31 Jan 2012	CLASS 2	25,000	£250	£0.01

Officers

4 active 27 resigned

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						Status
Brian Dominic Sharma	Secretary	Unknown	Unknown	—	18 Sept 2018	Active
Kevin David Andrew Greenhorn	Director	British	Scotland	59	31 Jul 2014	Active
Nathan Sanders	Director	British	England	53	3 May 2019	Active
Peter Bradley	Director	British	United Kingdom	62	12 Apr 2019	Active

Shareholders

Shareholders (1)


The Energy Solutions Group Bidco Limited	9.3%	299,135,999	Ordinary	3 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Energy Solutions Group Bidco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THE ENERGY SOLUTIONS GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE ENERGY SOLUTIONS GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE ENERGY SOLUTIONS GROUP TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE ENERGY SUPPLY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE CONTRACTING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE PLC united kingdom

EVOLVE ENERGY LTD Current Company

ASHDOWN CONTROL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NOBBS & JONES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 May 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 May 2019	Officers	Appointment of Nathan Sanders as director on 2019-05-03	View(2 pages)
12 Apr 2019	Officers	Termination of Aled Robert Humphreys as director on 2019-04-12	View(1 page)
12 Apr 2019	Officers	Appointment of Mr Peter Bradley as director on 2019-04-12	View(2 pages)
26 Feb 2019	Gazette	Gazette Notice Voluntary	View(1 page)