EVOLUTION HYDROGEN PETERHEAD LIMITED

Key Data

Status

Active

Company No.

SC829082

Incorporation date

15/11/2024

Size

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/11/2024)

28/01/2026

Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2026-01-16

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28/01/2026

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2026-01-16

View PDF (2 pages)

28/01/2026

Registered office address changed from Brodies House, 31-33 Union Grove Aberdeen AB10 6SD United Kingdom to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 2026-01-28

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-14 with updates

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17/11/2025

Termination of appointment of James Gawenis as a director on 2025-09-12

View PDF (1 pages)

15/11/2024

Incorporation

View PDF (47 pages)

15/11/2024

Current accounting period extended from 2025-11-30 to 2025-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

14/11/2026

Accounts

Next account date

31/12/2025

Next due on

15/08/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pickering, Douglas	Director	15/11/2024 - Present	-
Gawenis, James	Director	15/11/2024 - 12/09/2025	2
Rosen, Lee	Director	15/11/2024 - Present	3
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/11/2024 - 16/01/2026	692
HBJG SECRETARIAL LIMITED	Corporate Secretary	16/01/2026 - Present	458

Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EVOLUTION HYDROGEN PETERHEAD LIMITED

EVOLUTION HYDROGEN PETERHEAD LIMITED is an(a) Active company incorporated on 15/11/2024 with the registered office located at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EVOLUTION HYDROGEN PETERHEAD LIMITED?

EVOLUTION HYDROGEN PETERHEAD LIMITED is currently Active. It was registered on 15/11/2024 .

Where is EVOLUTION HYDROGEN PETERHEAD LIMITED located?

EVOLUTION HYDROGEN PETERHEAD LIMITED is registered at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH.

What does EVOLUTION HYDROGEN PETERHEAD LIMITED do?

EVOLUTION HYDROGEN PETERHEAD LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for EVOLUTION HYDROGEN PETERHEAD LIMITED?

The latest filing was on 28/01/2026: Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2026-01-16.