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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Harrison, Justin Haskell
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
    Mr Justin Haskell Harrison
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Vikrant Raina
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Flore, Satvinder
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Hood, David Alexander
    Born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Garrison, Justin Casey
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Krijgsman, Richard Howard
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Hooper, Robin
    Consultant born in June 1934
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 2004-08-04
    OF - Director → CIF 0
  • 3
    Kennedy, Jonathon James Leslie
    Executive born in January 1963
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Innis, Christopher Robert
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Hedley, Nathan
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 6
    De Pass, Anna Louise Josephine
    Manager born in November 1953
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 2014-10-01
    OF - Director → CIF 0
    De Pass, Anna Louise Josephine
    Individual
    Officer
    icon of calendar ~ 2014-10-01
    OF - Secretary → CIF 0
  • 7
    Melville, Mark Thomas
    Executive born in April 1969
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 8
    icon of address1500-401, 9th Avenue Sw, Calgary, Alberta, Canada
    Corporate
    Person with significant control
    2021-03-12 ~ 2021-03-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of address2188, Yukon Street, Vancover V5y 3p1, Canada
    Corporate
    Person with significant control
    2018-11-20 ~ 2021-03-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EVALUATE ENERGY LIMITED

Previous names
RAPID 5298 LIMITED - 1988-05-10
PETROCOMPANIES PLC - 2001-01-23
EVALUATE ENERGY PLC - 2006-03-24
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Property, Plant & Equipment
11,056 GBP2024-12-31
25,942 GBP2023-12-31
Debtors
11,538 GBP2024-12-31
83,828 GBP2023-12-31
Cash at bank and in hand
48,133 GBP2024-12-31
98,239 GBP2023-12-31
Current Assets
59,671 GBP2024-12-31
182,067 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,818,944 GBP2023-12-31
Net Current Assets/Liabilities
-3,067,475 GBP2024-12-31
-2,636,877 GBP2023-12-31
Total Assets Less Current Liabilities
-3,056,419 GBP2024-12-31
-2,610,935 GBP2023-12-31
Equity
Called up share capital
714,891 GBP2024-12-31
714,891 GBP2023-12-31
Share premium
88,614 GBP2024-12-31
88,614 GBP2023-12-31
Capital redemption reserve
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,869,924 GBP2024-12-31
-3,424,440 GBP2023-12-31
Equity
-3,056,419 GBP2024-12-31
-2,610,935 GBP2023-12-31
Audit Fees/Expenses
11,500 GBP2024-01-01 ~ 2024-12-31
11,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2024-12-31
100,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-12-31
100,000 GBP2023-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
35,560 GBP2024-12-31
43,005 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-7,445 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
24,504 GBP2024-12-31
17,063 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
13,912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-6,471 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
11,056 GBP2024-12-31
25,942 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
29,869 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
11,500 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11,538 GBP2024-12-31
42,459 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
11,538 GBP2024-12-31
Current, Amounts falling due within one year
83,828 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,244 GBP2024-12-31
10,501 GBP2023-12-31
Amounts owed to group undertakings
Current
2,997,278 GBP2024-12-31
2,645,817 GBP2023-12-31
Other Creditors
Current
128,624 GBP2024-12-31
162,626 GBP2023-12-31
Creditors
Current
3,127,146 GBP2024-12-31
2,818,944 GBP2023-12-31
  • EVALUATE ENERGY LIMITED
    Info
    RAPID 5298 LIMITED - 1988-05-10
    PETROCOMPANIES PLC - 1988-05-10
    EVALUATE ENERGY PLC - 1988-05-10
    Registered number 02222330
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1988-02-17 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.