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
    Greenhorn, Kevin David Andrew
    Managing Director born in February 1967
    Individual (8 offsprings)
    Officer
    2014-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sharma, Brian Dominic
    Individual (11 offsprings)
    Officer
    2018-09-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Sanders, Nathan
    Company Director born in March 1972
    Individual (21 offsprings)
    Officer
    2019-05-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bradley, Peter
    Accountant born in June 1963
    Individual (6 offsprings)
    Officer
    2019-04-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    BAS BIDCO LIMITED - 2011-04-05
    BDC BIDCO 2 LIMITED - 2010-11-17
    Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Lochery, Anthony Francis
    Director born in June 1960
    Individual (17 offsprings)
    Officer
    2012-06-29 ~ 2012-11-02
    OF - Director → CIF 0
    Lochery, Anthony Francis
    Individual (17 offsprings)
    Officer
    2012-06-29 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 2
    Stevenson, Lawrence Napier
    Co Director born in July 1956
    Individual
    Officer
    2008-05-19 ~ 2012-06-21
    OF - Director → CIF 0
  • 3
    Soper, Daniel
    Director born in June 1966
    Individual
    Officer
    2006-11-20 ~ 2008-05-13
    OF - Director → CIF 0
  • 4
    Higgins, Vanessa Claire
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2008-08-12
    OF - Director → CIF 0
  • 5
    Shlesinger, Joseph Charles
    Director born in October 1961
    Individual
    Officer
    2006-11-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Fright, Neil Grant
    Managing Director Energy Services born in September 1974
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Schneider, Timothy John
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2009-07-01
    OF - Director → CIF 0
    Schneider, Tim
    Director
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 8
    Topp, Janice Susan
    Individual
    Officer
    2009-06-12 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 9
    Humphreys, Aled Robert
    Commercial Director born in April 1979
    Individual (1 offspring)
    Officer
    2015-08-12 ~ 2019-04-12
    OF - Director → CIF 0
  • 10
    Sheridan, Richard Brinsley
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2012-11-02 ~ 2014-07-31
    OF - Director → CIF 0
    Sheridan, Richard Brinsley
    Company Director born in June 1964
    Individual (18 offsprings)
    2014-11-21 ~ 2015-10-15
    OF - Director → CIF 0
  • 11
    Tennent, Colin Robert
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 12
    Baetz, Michael
    Director born in February 1945
    Individual
    Officer
    2011-09-28 ~ 2012-06-20
    OF - Director → CIF 0
  • 13
    Rotherham, David Scott
    Managing Director Nobbs & Jones Limited born in November 1963
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 14
    Budd, Gerald Lance
    Financier
    Individual (5 offsprings)
    Officer
    2008-04-21 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 15
    Hillman, Christopher Michael
    Accountant born in March 1961
    Individual (5 offsprings)
    Officer
    2014-07-31 ~ 2014-11-21
    OF - Director → CIF 0
  • 16
    Niven, Veronica Mary
    Director born in August 1960
    Individual
    Officer
    2012-11-02 ~ 2014-07-31
    OF - Director → CIF 0
    Niven, Veronica Mary
    Individual
    Officer
    2014-08-11 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 17
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (11 offsprings)
    Officer
    2014-07-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 18
    Sharma, Brian Dominic
    Individual (11 offsprings)
    Officer
    2016-05-11 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 19
    Waddell, Archie Stuart
    Individual (4 offsprings)
    Officer
    2017-07-05 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 20
    Parke, Gary
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2006-11-20 ~ 2009-07-01
    OF - Director → CIF 0
    Parke, Gary
    Director
    Individual (3 offsprings)
    Officer
    2006-11-20 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 21
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-05-30 ~ 2006-09-25
    PE - Nominee Secretary → CIF 0
  • 22
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-05-30 ~ 2006-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EVOLVE ENERGY LTD

Standard Industrial Classification
43210 - Electrical Installation

Related profiles found in government register
  • EVOLVE ENERGY LTD
    Info
    Registered number 05831752
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire WA14 5HH
    Private Limited Company incorporated on 2006-05-30 and dissolved on 2019-05-14 (12 years 11 months). The company status is Dissolved.
    CIF 0
  • EVOLVE ENERGY LIMITED
    S
    Registered number 05831752
    Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom, WA14 5HH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    REFMAP LIMITED - 1989-04-06
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.