EVOLVE ENERGY SUPPLY LIMITED

Key Data

Status

Active

Company No.

09523024

Incorporation date

01/04/2015

Size

Full

Classification

Trade of electricity (35.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2015)

13/04/2026

Full accounts made up to 2025-09-30

View PDF (31 pages)

02/02/2026

Registration of charge 095230240004, created on 2026-01-30

View PDF (60 pages)

22/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

03/07/2025

Full accounts made up to 2024-09-30

View PDF (29 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

19/10/2024

Memorandum and Articles of Association

View PDF (21 pages)

19/10/2024

Resolutions

View PDF (5 pages)

08/10/2024

Certificate of change of name

View PDF (3 pages)

02/10/2024

Registration of charge 095230240003, created on 2024-09-25

View PDF (59 pages)

03/09/2024

Satisfaction of charge 095230240001 in full

View PDF (1 pages)

10/05/2024

Full accounts made up to 2023-09-30

View PDF (30 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

28/12/2023

Registration of charge 095230240002, created on 2023-12-19

View PDF (4 pages)

15/06/2023

Full accounts made up to 2022-09-30

View PDF (29 pages)

13/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (4 pages)

09/12/2022

Change of details for Mr Dale Russell Shaun Priestley as a person with significant control on 2022-12-09

View PDF (2 pages)

09/12/2022

Cessation of Ehg Limited as a person with significant control on 2022-12-09

View PDF (1 pages)

04/07/2022

Full accounts made up to 2021-09-30

View PDF (31 pages)

25/02/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

29/10/2021

Notification of Dale Russell Shaun Priestley as a person with significant control on 2021-10-29

View PDF (2 pages)

13/07/2021

Full accounts made up to 2020-09-30

View PDF (27 pages)

25/03/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-09-30

View PDF (26 pages)

04/09/2020

Registration of charge 095230240001, created on 2020-09-04

View PDF (14 pages)

22/07/2020

Director's details changed for Mr Dale Russell Shaun Priestley on 2020-07-22

View PDF (2 pages)

22/07/2020

Director's details changed for Mr Christopher Michael Jones on 2020-07-22

View PDF (2 pages)

29/06/2020

Second filing of a statement of capital following an allotment of shares on 2019-06-06

View PDF (7 pages)

20/05/2020

Appointment of Mr Michael Edward Abbott as a director on 2020-05-20

View PDF (2 pages)

20/05/2020

Termination of appointment of Michael Edward Abbott as a director on 2020-05-20

View PDF (1 pages)

12/02/2020

Notification of Ehg Limited as a person with significant control on 2019-10-01

View PDF (2 pages)

12/02/2020

Cessation of Energia Holdings Limited as a person with significant control on 2019-10-01

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (5 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-06-06

View PDF (5 pages)

24/07/2019

Resolutions

View PDF (2 pages)

04/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (16 pages)

16/04/2019

Appointment of Mr Michael Edward Abbott as a director on 2019-04-16

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

04/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

10/02/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (4 pages)

05/10/2017

Amended total exemption full accounts made up to 2016-09-30

View PDF (16 pages)

30/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

27/01/2017

Previous accounting period shortened from 2017-04-30 to 2016-09-30

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

20/12/2016

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

17/10/2016

Registered office address changed from St Annes Buildings 349 Clifton Drive North Lytham St Annes Lancs FY8 2NA to Jubilee House East Beach Lytham St. Annes FY8 5FT on 2016-10-17

View PDF (1 pages)

24/02/2016

Appointment of Mr Thomas David Ellis as a director on 2016-02-24

View PDF (2 pages)

22/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (4 pages)

22/12/2015

Director's details changed for Mr Dale Shaun Russell Priestley on 2015-12-22

View PDF (2 pages)

30/11/2015

Termination of appointment of Steven Paul Gosling as a director on 2015-11-27

View PDF (1 pages)

30/11/2015

Registered office address changed from 349 Clifton Drive North Lytham St. Annes Lancashire FY8 2NA England to St Annes Buildings 349 Clifton Drive North Lytham St Annes Lancs FY8 2NA on 2015-11-30

View PDF (1 pages)

27/11/2015

Appointment of Mr Dale Shaun Russell Priestley as a director on 2015-11-27

View PDF (2 pages)

27/11/2015

Appointment of Mr Christopher Michael Jones as a director on 2015-11-27

View PDF (2 pages)

27/11/2015

Termination of appointment of Matthew Christopher Hirst as a director on 2015-11-27

View PDF (1 pages)

27/11/2015

Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to 349 Clifton Drive North Lytham St. Annes Lancashire FY8 2NA on 2015-11-27

View PDF (1 pages)

27/11/2015

Termination of appointment of Steven Paul Gosling as a secretary on 2015-11-27

View PDF (1 pages)

27/11/2015

Certificate of change of name

View PDF (3 pages)

07/09/2015

Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE on 2015-09-07

View PDF (1 pages)

01/04/2015

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/01/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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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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Growing of other non-perennial crops

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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 EVOLVE ENERGY SUPPLY LIMITED

EVOLVE ENERGY SUPPLY LIMITED is an(a) Active company incorporated on 01/04/2015 with the registered office located at Jubilee House, East Beach, Lytham St. Annes FY8 5FT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLVE ENERGY SUPPLY LIMITED?

EVOLVE ENERGY SUPPLY LIMITED is currently Active. It was registered on 01/04/2015 .

Where is EVOLVE ENERGY SUPPLY LIMITED located?

EVOLVE ENERGY SUPPLY LIMITED is registered at Jubilee House, East Beach, Lytham St. Annes FY8 5FT.

What does EVOLVE ENERGY SUPPLY LIMITED do?

EVOLVE ENERGY SUPPLY LIMITED operates in the Trade of electricity (35.14 - SIC 2007) sector.

What is the latest filing for EVOLVE ENERGY SUPPLY LIMITED?

The latest filing was on 13/04/2026: Full accounts made up to 2025-09-30.