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Evolve Renewables Ltd

Evolve Renewables Ltd is an active company incorporated on 8 February 2023 with the registered office located in Bromley, Greater London. Evolve Renewables Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14649997
Private limited company
Age
2 years 7 months
Incorporated 8 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 8 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
63-63a Homesdale Road
Bromley
BR2 9LB
England
Same address since incorporation
Telephone
07860 130960
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1980
Director • Heating Engineer • British • Lives in England • Born in Jul 1992
Director • British • Lives in UK • Born in Oct 1955
Director • British • Lives in England • Born in May 1988
Mr Dale Gary Bellinger
PSC • British • Lives in England • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryen & Langley Limited
David George Wrighton is a mutual person.
Active
The Tunstall Jubilee Foundation
David George Wrighton is a mutual person.
Active
Parklangley Trading Ltd
David George Wrighton is a mutual person.
Active
Andara Ltd
David George Wrighton is a mutual person.
Active
Bryen & Langley (Holdings) Ltd
David George Wrighton is a mutual person.
Active
Focus Plant Ltd
David George Wrighton is a mutual person.
Active
The Joinery Workshop (Orpington) Ltd
David George Wrighton is a mutual person.
Active
Bryen & Langley Construction Limited
David George Wrighton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£24.6K
Turnover
Unreported
Employees
3
Total Assets
£213.83K
Total Liabilities
-£185.91K
Net Assets
£27.91K
Debt Ratio (%)
87%
Latest Activity
David George Wrighton Resigned
5 Months Ago on 31 Mar 2025
Mr Stuart Winyard Appointed
7 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Accounting Period Extended
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Mr Nirav Patel Appointed
1 Year 10 Months Ago on 8 Nov 2023
Mr David George Wrighton (PSC) Details Changed
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
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Documents
Termination of appointment of David George Wrighton as a director on 31 March 2025
Submitted on 14 Aug 2025
Appointment of Mr Stuart Winyard as a director on 4 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 17 Nov 2023
Current accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 17 Nov 2023
Appointment of Mr Nirav Patel as a director on 8 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 9 November 2023 with updates
Submitted on 9 Nov 2023
Certificate of change of name
Submitted on 24 Oct 2023
Change of details for Mr Dale Gary Bellinger as a person with significant control on 10 May 2023
Submitted on 10 May 2023
Repayment History
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