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
    Hood, David Alexander
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Justin Haskell
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
    Mr Justin Haskell Harrison
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2021-03-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Garrison, Justin Casey
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Flore, Satvinder
    Ceo born in December 1974
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Vikrant Raina
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2021-03-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    De Pass, Anna Louise Josephine
    Manager born in November 1953
    Individual
    Officer
    1996-08-16 ~ 2014-10-01
    OF - Director → CIF 0
    De Pass, Anna Louise Josephine
    Individual
    Officer
    ~ 2014-10-01
    OF - Secretary → CIF 0
  • 2
    Hedley, Nathan
    Company Director born in March 1974
    Individual
    Officer
    2011-09-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 3
    Innis, Christopher Robert
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Kennedy, Jonathon James Leslie
    Executive born in January 1963
    Individual
    Officer
    2014-10-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 5
    Melville, Mark Thomas
    Executive born in April 1969
    Individual
    Officer
    2014-10-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 6
    Krijgsman, Richard Howard
    Company Director born in March 1950
    Individual
    Officer
    ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Hooper, Robin
    Consultant born in June 1934
    Individual
    Officer
    1996-08-16 ~ 2004-08-04
    OF - Director → CIF 0
  • 8
    1500-401, 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
    2188, 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
EVALUATE ENERGY PLC - 2006-03-24
PETROCOMPANIES PLC - 2001-01-23
RAPID 5298 LIMITED - 1988-05-10
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Intangible Assets
0 GBP2023-12-31
21,932 GBP2022-12-31
Property, Plant & Equipment
25,942 GBP2023-12-31
44,140 GBP2022-12-31
Fixed Assets
25,942 GBP2023-12-31
66,072 GBP2022-12-31
Debtors
83,828 GBP2023-12-31
115,328 GBP2022-12-31
Cash at bank and in hand
98,239 GBP2023-12-31
154,694 GBP2022-12-31
Current Assets
182,067 GBP2023-12-31
270,022 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,818,944 GBP2023-12-31
-2,057,565 GBP2022-12-31
Net Current Assets/Liabilities
-2,636,877 GBP2023-12-31
-1,787,543 GBP2022-12-31
Total Assets Less Current Liabilities
-2,610,935 GBP2023-12-31
-1,721,471 GBP2022-12-31
Equity
Called up share capital
714,891 GBP2023-12-31
714,891 GBP2022-12-31
Share premium
88,614 GBP2023-12-31
88,614 GBP2022-12-31
Capital redemption reserve
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,424,440 GBP2023-12-31
-2,534,976 GBP2022-12-31
Equity
-2,610,935 GBP2023-12-31
-1,721,471 GBP2022-12-31
Audit Fees/Expenses
11,500 GBP2023-01-01 ~ 2023-12-31
11,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
100,000 GBP2023-12-31
121,932 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
100,000 GBP2022-12-31
Intangible Assets
Development expenditure
0 GBP2023-12-31
21,932 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
240,387 GBP2022-12-31
Computers
43,005 GBP2023-12-31
92,700 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
43,005 GBP2023-12-31
333,087 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-66,124 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-306,511 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
226,661 GBP2022-12-31
Computers
17,063 GBP2023-12-31
62,286 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,063 GBP2023-12-31
288,947 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
13,726 GBP2023-01-01 ~ 2023-12-31
Computers
13,662 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,388 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-58,885 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-299,272 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
13,726 GBP2022-12-31
Computers
25,942 GBP2023-12-31
30,414 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
29,869 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
11,500 GBP2023-12-31
24,079 GBP2022-12-31
Other Debtors
Amounts falling due within one year
42,459 GBP2023-12-31
91,249 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
83,828 GBP2023-12-31
115,328 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,501 GBP2023-12-31
61,562 GBP2022-12-31
Amounts owed to group undertakings
Current
2,645,817 GBP2023-12-31
1,738,981 GBP2022-12-31
Other Creditors
Current
162,626 GBP2023-12-31
257,022 GBP2022-12-31
Creditors
Current
2,818,944 GBP2023-12-31
2,057,565 GBP2022-12-31
  • EVALUATE ENERGY LIMITED
    Info
    EVALUATE ENERGY PLC - 2006-03-24
    PETROCOMPANIES PLC - 2001-01-23
    RAPID 5298 LIMITED - 1988-05-10
    Registered number 02222330
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 1988-02-17 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.