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Evolution Power Limited

Evolution Power Limited is an active company incorporated on 3 August 2021 with the registered office located in London, City of London. Evolution Power Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13544817
Private limited company
Age
4 years
Incorporated 3 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
7
Shareholders
6
Controllers (PSC)
1
Director • Finnish • Lives in Finland • Born in Mar 1963
Director • Investment Professional • Finnish • Lives in Finland • Born in Feb 1983
Director • Investment Banker • British • Lives in England • Born in Jan 1986
Director • British • Lives in UK • Born in Dec 1957
Director • Finnish • Lives in Finland • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Epl 001 Limited
James Alec Spooner, Conor Patrick McNally, and 2 more are mutual people.
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Epl Newco3 Limited
James Alec Spooner, Conor Patrick McNally, and 2 more are mutual people.
Active
Epl Newco2 Limited
James Alec Spooner, Conor Patrick McNally, and 2 more are mutual people.
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Epl Newco1 Limited
James Alec Spooner, Conor Patrick McNally, and 2 more are mutual people.
Active
Epl Newco4 Limited
James Alec Spooner, Conor Patrick McNally, and 1 more are mutual people.
Active
Epl Newco5 Limited
James Alec Spooner, Conor Patrick McNally, and 1 more are mutual people.
Active
Epl Newco6 Limited
James Alec Spooner, Conor Patrick McNally, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£195K
Decreased by £8K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.64M
Increased by £6.73M (+62%)
Total Liabilities
-£25.95M
Increased by £11.89M (+85%)
Net Assets
-£8.31M
Decreased by £5.16M (+164%)
Debt Ratio (%)
147%
Increased by 18.25% (+14%)
Latest Activity
Confirmation Submitted
29 Days Ago on 14 Aug 2025
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Mr Mikko Olavi Kantero Appointed
9 Months Ago on 27 Nov 2024
Mr Peter Richard Bolton Appointed
9 Months Ago on 27 Nov 2024
Turkka Tapani Oksanen Resigned
9 Months Ago on 27 Nov 2024
Matti Pekka Manner Resigned
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Tomi Martti Kristian Tervo Resigned
2 Years 3 Months Ago on 5 Jun 2023
Mr Matti Pekka Manner Appointed
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 8 Sep 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 28 January 2025
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 20 November 2024
Submitted on 11 Dec 2024
Appointment of Mr Mikko Olavi Kantero as a director on 27 November 2024
Submitted on 11 Dec 2024
Appointment of Mr Peter Richard Bolton as a director on 27 November 2024
Submitted on 11 Dec 2024
Repayment History
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