EVOLVE ENERGY LTD

Address

EVOLVE ENERGY LTD
OCEAN COURT CASPIAN ROAD, ATLANTIC STREET
BROADHEATH
ALTRINCHAM
CHESHIRE
WA14 5HH
(296 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 2017
Filed on:
27 Oct 2017
Purchase latest accounts for £4.99

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: 5 Oct 2018 - Check for updates

Map


Recently Filed Documents - 128 available


Directors and Secretaries

Kevin Greenhorn
31 Jul 2014 ⇒ Present ( 4 Years ) Director
Christopher Hillman
31 Jul 2014 ⇒ Present ( 4 Years ) Director
Aled Humphreys
12 Aug 2015 ⇒ Present ( 3 Years ) Director
James Mcphillimy
31 Jul 2014 ⇒ Present ( 4 Years ) Director
Veronica Niven
11 Aug 2014 ⇒ Present ( 4 Years ) Company Secretary
Veronica Niven
2 Nov 2012 ⇒ Present ( 5 Years ) Director
Brian Sharma
18 Sep 2018 ⇒ Present ( 1 Month ) Company Secretary
11 May 2016 ⇒ Present ( 2 Years ) Company Secretary
Richard Sheridan
21 Nov 2014 ⇒ Present ( 3 Years ) Director
2 Nov 2012 ⇒ Present ( 5 Years ) Director
Archie Waddell
5 Jul 2017 ⇒ Present ( 1 Year ) 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

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

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

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

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

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
8 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Jul 2013 7 May 2014 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
128 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 13 times in the last few years