Company Information for EVOLVE ENERGY LTD
OCEAN COURT CASPIAN ROAD, ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5HH,
|
Company Registration Number
05831752
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EVOLVE ENERGY LTD | |
Legal Registered Office | |
OCEAN COURT CASPIAN ROAD, ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE WA14 5HH Other companies in WA14 | |
Company Number | 05831752 | |
---|---|---|
Company ID Number | 05831752 | |
Date formed | 2006-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-11 02:19:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Evolve Energy Medicine, LLC | 1574 York Street Suite 102 Denver CO 80206 | Delinquent | Company formed on the 2012-09-06 | |
EVOLVE ENERGY SERVICES LTD. | 4925 - 51 STREET CAMROSE ALBERTA T4V 1S4 | Active | Company formed on the 2011-09-27 | |
EVOLVE ENERGY PRIVATE LIMITED | K-56 PRATAP NAGAR NEAR GOVT. SCHOOL NEW DELHI Delhi 110007 | ACTIVE | Company formed on the 2013-06-20 | |
EVOLVE ENERGY PTY LTD | QLD 4870 | Dissolved | Company formed on the 2007-08-16 | |
Evolve Energy Group Co., Limited | Unknown | Company formed on the 2016-08-31 | ||
Evolve Energy Concepts Inc. | Fredericton New Brunswick | Unknown | Company formed on the 2010-08-23 | |
EVOLVE ENERGY PARTNERS LLC | 24230 KUYKENDAHL RD STE 310 TOMBALL TX 77375 | Dissolved | Company formed on the 2017-02-22 | |
EVOLVE ENERGY LLC | 522 S. Hunt Club Blvd #178 Apopka FL 32703 | Active | Company formed on the 2014-10-16 | |
EVOLVE ENERGY RECRUITMENT LIMITED | INNOVATION HOUSE HOWE MOSS ROAD DYCE ABERDEEN AB21 0ER | Active - Proposal to Strike off | Company formed on the 2018-05-26 | |
EVOLVE ENERGY, LLC | 10555 COSSEY RD HOUSTON TX 77070 | Active | Company formed on the 2018-07-31 | |
Evolve Energy, LLC | 728 N. Ogden St Denver CO 80218 | Delinquent | Company formed on the 2019-05-13 | |
Evolve Energy Systems LLC | Maryland | Unknown | ||
EVOLVE ENERGY LLC | Georgia | Unknown | ||
EVOLVE ENERGY MELBOURNE PTY LTD | Active | Company formed on the 2021-11-20 | ||
EVOLVE ENERGY MELBOURNE PTY LTD | Active | Company formed on the 2021-11-20 | ||
EVOLVE ENERGY NETWORK LTD | CROMBIE HOUSE 72-90 CROMBIE ROAD ABERDEEN AB11 9QP | Active | Company formed on the 2022-02-17 | |
EVOLVE ENERGY LTD | CROMBIE HOUSE 72-90 CROMBIE ROAD ABERDEEN AB11 9QP | Active | Company formed on the 2022-04-19 | |
EVOLVE ENERGY SOLUTIONS (SCOTLAND) LTD | 63 CRAIGEND ROAD ELLON AB41 9FD | Active | Company formed on the 2023-02-27 | |
Evolve Energy Inc. | 2200 - 201 Portage Avenue Winnipeg Manitoba R3B 3L3 | Active | Company formed on the 2023-05-29 | |
EVOLVE ENERGY SERVICES LTD | MOULSHAM MILL PARKWAY CHELMSFORD CM2 7PX | Active | Company formed on the 2023-07-28 |
Officer | Role | Date Appointed |
---|---|---|
ARCHIE STUART WADDELL |
||
KEVIN DAVID ANDREW GREENHORN |
||
ALED ROBERT HUMPHREYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN DOMINIC SHARMA |
Company Secretary | ||
JAMES MCPHILLIMY |
Director | ||
VERONICA MARY NIVEN |
Company Secretary | ||
RICHARD BRINSLEY SHERIDAN |
Director | ||
CHRISTOPHER MICHAEL HILLMAN |
Director | ||
VERONICA MARY NIVEN |
Director | ||
RICHARD BRINSLEY SHERIDAN |
Director | ||
ANTHONY FRANCIS LOCHERY |
Company Secretary | ||
ANTHONY FRANCIS LOCHERY |
Director | ||
JANICE SUSAN TOPP |
Company Secretary | ||
NEIL GRANT FRIGHT |
Director | ||
DAVID SCOTT ROTHERHAM |
Director | ||
JOSEPH CHARLES SHLESINGER |
Director | ||
LAWRENCE NAPIER STEVENSON |
Director | ||
MICHAEL BAETZ |
Director | ||
COLIN ROBERT TENNENT |
Director | ||
GARY PARKE |
Director | ||
TIMOTHY JOHN SCHNEIDER |
Director | ||
GERALD LANCE BUDD |
Company Secretary | ||
VANESSA CLAIRE HIGGINS |
Director | ||
GARY PARKE |
Company Secretary | ||
TIM SCHNEIDER |
Company Secretary | ||
DANIEL SOPER |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ENERGY SOLUTIONS GROUP BIDCO LIMITED | Director | 2014-07-31 | CURRENT | 2010-03-11 | Active | |
THE ENERGY SOLUTIONS GROUP MIDCO LIMITED | Director | 2014-07-31 | CURRENT | 2010-10-11 | Active | |
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED | Director | 2014-07-31 | CURRENT | 2010-10-26 | Active | |
BUILDING AUTOMATION SOLUTIONS LIMITED | Director | 2014-07-31 | CURRENT | 2006-05-24 | Active | |
ESG (INTERNATIONAL) LIMITED | Director | 2014-07-31 | CURRENT | 2013-06-28 | Active | |
MARSH SYSTEMS LIMITED | Director | 2014-07-31 | CURRENT | 1996-05-14 | Active - Proposal to Strike off | |
TESGL LIMITED | Director | 2014-07-31 | CURRENT | 2013-03-26 | Active | |
ASHDOWN CONTROL SERVICES LIMITED | Director | 2014-07-31 | CURRENT | 1989-02-23 | Active | |
NOBBS & JONES LIMITED | Director | 2014-07-31 | CURRENT | 1971-12-21 | Active - Proposal to Strike off | |
THE ENERGY SOLUTIONS GROUP BIDCO LIMITED | Director | 2015-08-12 | CURRENT | 2010-03-11 | Active | |
THE ENERGY SOLUTIONS GROUP MIDCO LIMITED | Director | 2015-08-12 | CURRENT | 2010-10-11 | Active | |
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED | Director | 2015-08-12 | CURRENT | 2010-10-26 | Active | |
BUILDING AUTOMATION SOLUTIONS LIMITED | Director | 2015-08-12 | CURRENT | 2006-05-24 | Active | |
ESG (INTERNATIONAL) LIMITED | Director | 2015-08-12 | CURRENT | 2013-06-28 | Active | |
MARSH SYSTEMS LIMITED | Director | 2015-08-12 | CURRENT | 1996-05-14 | Active - Proposal to Strike off | |
TESGL LIMITED | Director | 2015-08-12 | CURRENT | 2013-03-26 | Active | |
ASHDOWN CONTROL SERVICES LIMITED | Director | 2015-08-12 | CURRENT | 1989-02-23 | Active | |
NOBBS & JONES LIMITED | Director | 2015-08-12 | CURRENT | 1971-12-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AP01 | DIRECTOR APPOINTED NATHAN SANDERS | |
AP01 | DIRECTOR APPOINTED MR PETER BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALED ROBERT HUMPHREYS | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP03 | Appointment of Brian Dominic Sharma as company secretary on 2018-09-18 | |
TM02 | Termination of appointment of Archie Stuart Waddell on 2018-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP03 | Appointment of Archie Stuart Waddell as company secretary on 2017-07-05 | |
TM02 | Termination of appointment of Brian Dominic Sharma on 2017-07-05 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 29999964.76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY | |
AP03 | Appointment of Brian Dominic Sharma as company secretary on 2016-05-11 | |
TM02 | Termination of appointment of Veronica Mary Niven on 2016-05-11 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 29999964.76 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRINSLEY SHERIDAN | |
AP01 | DIRECTOR APPOINTED ALED ROBERT HUMPHREYS | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 29999964.76 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 21/03/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 21/03/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA01 | Previous accounting period shortened from 31/07/15 TO 31/03/15 | |
MISC | Section 519 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED RICHARD BRINSLEY SHERIDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN | |
AP03 | SECRETARY APPOINTED MRS VERONICA MARY NIVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHERIDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA NIVEN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HILLMAN | |
AP01 | DIRECTOR APPOINTED MR KEVIN DAVID ANDREW GREENHORN | |
AP01 | DIRECTOR APPOINTED MR JAMES MCPHILLIMY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 29999964.76 | |
AR01 | 21/03/14 FULL LIST | |
AR01 | 21/03/14 FULL LIST | |
RES13 | BANKING DOCUMENTS 30/07/2013 | |
AA01 | CURREXT FROM 30/06/2013 TO 31/07/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 21/03/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 5 FLEET PLACE LONDON EC4M 7RD ENGLAND | |
AR01 | 21/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VERONICA MARY NIVEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LOCHERY | |
RES13 | BANKING DOCUMENTS 02/11/2012 | |
RES01 | ADOPT ARTICLES 02/11/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCHERY | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRINSLEEY SHERIDAN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 70-71 ROMAN WAY LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5BE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM, 70-71 ROMAN WAY, LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5BE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/06/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 29999964.760 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP03 | SECRETARY APPOINTED MR ANTHONY FRANCIS LOCHERY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY FRANCIS LOCHERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANICE TOPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHLESINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROTHERHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAETZ | |
AR01 | 30/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT ROTHERHAM / 30/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TENNENT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BAETZ | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 27026954.76 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BRABNERS CHAFFE STREET 55 KING STREET MANCHESTER M2 4LQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DAVID SCOTT ROTHERHAM | |
AP01 | DIRECTOR APPOINTED NEIL FRIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 30/05/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT TENNENT / 29/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE NAPIER STEVENSON / 29/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CHARLES SHLESINGER / 29/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANICE SUSAN TOPP / 29/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 06/07/2010 | |
AR01 | 30/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM THE OLD CORN BARN UPPER CULHAM ROAD, CULHAM LANE COCKPOLE GREEN READING RG10 8NR UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE NAPIER STEVENSON / 01/09/2009 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | ALL of the property or undertaking has been released from charge | CLYDESDALE BANK PLC (T/A BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | |
DEBENTURE | Satisfied | BBTPS L.P | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CENTRIC SPV 1 LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
PLEDGE | Satisfied | PETER BRIAN LOVERING, NIGEL JOHN BURNETT, SUE LOVERING AND JOHN QUINN |
EVOLVE ENERGY LTD owns 3 domain names.
evolve-energy.co.uk evolveenergyltd.co.uk evolveoneview.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Preston City Council | |
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MAINTENANCE OF PLANT - CONTRACTOR |
Preston City Council | |
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MAINTENANCE OF PLANT - CONTRACTOR |
Preston City Council | |
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MAINTENANCE OF PLANT - CONTRACTOR |
Preston City Council | |
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MAINTENANCE OF PLANT - CONTRACTOR |
Preston City Council | |
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MAINTENANCE OF PLANT - CONTRACTOR |
Preston City Council | |
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MAINTENANCE OF PLANT - CONTRACTOR |
Lancaster City Council | |
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Other Fixed Plant |
Preston City Council | |
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MAINTENANCE OF PLANT - CONTRACTOR |
Barrow Borough Council | |
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Buildings repairs and maintenance |
Barrow Borough Council | |
|
Maintenance contracts |
Preston City Council | |
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MAINTENANCE OF PLANT - CONTRACTOR |
Preston City Council | |
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MAINTENANCE OF PLANT - CONTRACTOR |
Bolton Council | |
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Work in Progress Additions |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85312040 | Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
90321020 | Electronic thermostats | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
90321089 | Non-electronic thermostats, without electrical triggering device | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
85042290 | Liquid dielectric transformers, having a power handling capacity > 1.600 kVA but <= 10.000 kVA | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |