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Evolving Energy Limited

Evolving Energy Limited is a dormant company incorporated on 4 May 2021 with the registered office located in Taunton, Somerset. Evolving Energy Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13373925
Private limited company
Age
4 years
Incorporated 4 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Goodwood House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX
United Kingdom
Address changed on 22 Oct 2024 (10 months ago)
Previous address was 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Mar 1961
Director • Romanian • Lives in England • Born in Feb 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Balanced Grid Works Limited
Kevin John Parr and Ioana Tisalita are mutual people.
Active
Balanced Grid Solutions Limited
Ioana Tisalita is a mutual person.
Active
Ninfield Energy Reserve Limited
Ioana Tisalita is a mutual person.
Active
Winchester Energy Reserve Limited
Ioana Tisalita is a mutual person.
Active
Botley Energy Reserve 2 Limited
Ioana Tisalita is a mutual person.
Active
Moorside Energy Reserve Limited
Ioana Tisalita is a mutual person.
Active
BGS Consultancy Limited
Ioana Tisalita is a mutual person.
Active
Red Train Limited
Ioana Tisalita is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Dormant Accounts Submitted
3 Months Ago on 23 May 2025
Miss Ioana Tisalita Details Changed
4 Months Ago on 1 May 2025
Mr Kevin John Parr Details Changed
4 Months Ago on 1 May 2025
Registered Address Changed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Dec 2023
Notification of PSC Statement
1 Year 9 Months Ago on 28 Nov 2023
Paraura Limited (PSC) Resigned
1 Year 9 Months Ago on 21 Nov 2023
Miss Ioana Tisalita Appointed
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Accounts for a dormant company made up to 31 May 2024
Submitted on 23 May 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 23 May 2025
Director's details changed for Miss Ioana Tisalita on 1 May 2025
Submitted on 2 May 2025
Director's details changed for Mr Kevin John Parr on 1 May 2025
Submitted on 1 May 2025
Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 17 May 2024
Registered office address changed from Ladymeades Stoke Hill Chew Stoke Bristol BS40 8XG England to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 15 December 2023
Submitted on 15 Dec 2023
Notification of a person with significant control statement
Submitted on 28 Nov 2023
Statement of capital following an allotment of shares on 21 November 2023
Submitted on 27 Nov 2023
Appointment of Thomas Cairns as a director on 21 November 2023
Submitted on 27 Nov 2023
Repayment History
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