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Evolution Power Holdings Ltd

Evolution Power Holdings Ltd is an active company incorporated on 27 July 2021 with the registered office located in London, City of London. Evolution Power Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13532239
Private limited company
Age
4 years
Incorporated 27 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address since incorporation
Telephone
020 81919844
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1957
Director • Irish • Lives in England • Born in Aug 1980
Mr Conor Patrick McNally
PSC • Irish • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Powerfuel Portland Holdco Limited
Conor Patrick McNally and Mr Giles Frampton are mutual people.
Active
Powerfuel Portland Limited
Conor Patrick McNally and Mr Giles Frampton are mutual people.
Active
Powerfuel Limited
Conor Patrick McNally and Mr Giles Frampton are mutual people.
Active
Epl 001 Limited
Conor Patrick McNally and Mr Giles Frampton are mutual people.
Active
Powerfuel Development And Finance Limited
Conor Patrick McNally and Mr Giles Frampton are mutual people.
Active
Evolution Power Limited
Conor Patrick McNally and Mr Giles Frampton are mutual people.
Active
Epl 002 Limited
Conor Patrick McNally and Mr Giles Frampton are mutual people.
Active
Epl Newco3 Limited
Conor Patrick McNally and Mr Giles Frampton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16.73K
Decreased by £31.64K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£4M
Increased by £46.36K (+1%)
Total Liabilities
-£298.06K
Increased by £19.35K (+7%)
Net Assets
£3.7M
Increased by £27.01K (+1%)
Debt Ratio (%)
7%
Increased by 0.4% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Accounting Period Shortened
4 Years Ago on 27 Jul 2021
Incorporated
4 Years Ago on 27 Jul 2021
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 22 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 26 Apr 2023
Confirmation statement made on 26 July 2022 with updates
Submitted on 16 Aug 2022
Resolutions
Submitted on 26 Aug 2021
Resolutions
Submitted on 26 Aug 2021
Memorandum and Articles of Association
Submitted on 26 Aug 2021
Repayment History
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