EVOLVE ENERGY LTD

Address

EVOLVE ENERGY LTD
OCEAN COURT CASPIAN ROAD, ATLANTIC STREET
BROADHEATH
ALTRINCHAM
CHESHIRE
WA14 5HH
(302 companies also use this postcode)

Classification:

Electrical installation

Legal Information

Company Registration No.:
05831752
Incorporation Date:
30 May 2006 (12 Years old)
Financial Year End:
31 Mar
Capital:
£29,999,964.76 on 9 Feb 2017
For period ending:
31 Mar 2018
Filed on:
12 Oct 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2016
Filed on:
3 Mar 2016
Purchase latest return for £4.99

Information correct as of: 2 Jan 2019 - Check for updates

Map


Recently Filed Documents - 137 available


Directors and Secretaries

Kevin Greenhorn
31 Jul 2014 ⇒ Present ( 4 Years ) Director
Aled Humphreys
12 Aug 2015 ⇒ Present ( 3 Years ) Director
Brian Sharma
18 Sep 2018 ⇒ Present ( 4 Months ) Company Secretary

Charges / mortgages against this Company

CLYDESDALE BANK PLC (T/A BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
DEBENTURE - ALL of the property or undertaking has been released from charge on 10 Nov 2012
BBTPS L.P
DEBENTURE - Satisfied on 15 Aug 2012
CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 29 Jul 2011
HSBC BANK PLC
DEBENTURE - Satisfied on 24 Jun 2008
PETER BRIAN LOVERING, NIGEL JOHN BURNETT, SUE LOVERING AND JOHN QUINN
PLEDGE - Satisfied on 14 Dec 2006

Previous Addresses

70-71 ROMAN WAY
LONGRIDGE ROAD
PRESTON
LANCASHIRE
PR2 5BE
Changed 12 Nov 2012

THE OLD CORN BARN UPPER CULHAM ROAD, CULHAM LANE
COCKPOLE GREEN
READING
RG10 8NR
UNITED KINGDOM
Changed 25 Nov 2009

GISTERED OFFICE CHANGED ON 16/02/2009 FROM
THE OLD CORN BARN UPPER CULHAM FARM
CULHAM LANE
NEAR HENLEY ON THAMES
BERKSHIRE
RG10 8NR
UNITED KINGDOM
Changed 16 Feb 2009

THE OLD CORN BARN UPPER CULHAM FARM, CULHAM LANE, NEAR HENLEY ON THAMES, BERKSHIRE, RG10 8NR, UNITED KINGDOM
Changed 16 Feb 2009

THE OLD CORN BARM UPPER CULHAM FARM, CULHAM LANE, NEAR HENLEY ON THAMES, BERKSHIE, RG10 8NR, ENGLAND
Changed 5 Feb 2009

GISTERED OFFICE CHANGED ON 05/02/2009 FROM
THE OLD CORN BARM UPPER CULHAM FARM
CULHAM LANE
NEAR HENLEY ON THAMES
BERKSHIE
RG10 8NR
ENGLAND
Changed 5 Feb 2009

GISTERED OFFICE CHANGED ON 15/09/2008 FROM
THE OLD CORN BARN UPPER CULHAM FARM
UPPER CULHAM LANE
NR HENLEY ON THAMES
OXFORDSHIRE
RG10 8NR
UNITED KINGDOM
Changed 15 Sep 2008

THE OLD CORN BARN UPPER CULHAM FARM, UPPER CULHAM LANE, NR HENLEY ON THAMES, OXFORDSHIRE, RG10 8NR, UNITED KINGDOM
Changed 15 Sep 2008

THE OLD CORN BARN UPPER CULHAM FARM, REMENHAM HILL, HENLEY ON THAMES, OXFORDSHIRE, RG10 8NR
Changed 29 Aug 2008

GISTERED OFFICE CHANGED ON 29/08/2008 FROM
THE OLD CORN BARN UPPER CULHAM FARM
REMENHAM HILL
HENLEY ON THAMES
OXFORDSHIRE
RG10 8NR
Changed 29 Aug 2008

GISTERED OFFICE CHANGED ON 22/04/2008 FROM
EVOLVE ENERGY LTD, HIGHLANDS
LANE, ROTHERFIELD GREYS
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 4PS
Changed 22 Apr 2008

EVOLVE ENERGY LTD, HIGHLANDS, LANE, ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 4PS
Changed 22 Apr 2008

THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL BS9 3BH
Changed 26 Sep 2006

THE BRISTOL OFFICE
2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL BS9 3BH
Changed 26 Sep 2006


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
3 £4,594.00
Brighton and Hove City Council
3 £18,348.25

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2019
Given past performance
we expect these to be submitted around:
28 Nov 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2018 12 Oct 2018 7
31 Mar 2017 27 Oct 2017 7
31 Mar 2016 19 Dec 2016 9
31 Mar 2015 2 Jan 2016 10
31 Jul 2014 10 Apr 2015 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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