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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Davies, Edwin D'aubney
    Born in November 1984
    Individual (10 offsprings)
    Officer
    2017-05-25 ~ 2018-07-23
    OF - Director → CIF 0
  • 2
    Bignell, Charles
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 3
    Du-rose, Keith
    Individual (6 offsprings)
    Officer
    2010-10-05 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 4
    Adams, David Alexander Robertson
    Born in November 1954
    Individual (131 offsprings)
    Officer
    2014-08-21 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Jones, Richard Donald
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2014-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Brauer, Neville
    Born in July 1953
    Individual (19 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Dorbin, Ned James
    Born in March 1977
    Individual (14 offsprings)
    Officer
    2014-08-21 ~ 2017-05-18
    OF - Director → CIF 0
  • 8
    Sheldon, Caroline
    Individual (3 offsprings)
    Officer
    2019-04-16 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 9
    Gibson, Fiona Jane
    Born in March 1975
    Individual (35 offsprings)
    Officer
    2018-07-23 ~ 2022-10-10
    OF - Director → CIF 0
  • 10
    Jones, Christopher Robert
    Born in November 1990
    Individual (12 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Adcock, Christopher Graham
    Born in April 1959
    Individual (15 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Randall, Peter Richard
    Born in August 1957
    Individual (22 offsprings)
    Officer
    2010-10-05 ~ 2020-08-11
    OF - Director → CIF 0
  • 13
    Pfeil, Stephen
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ 2019-04-10
    OF - Secretary → CIF 0
  • 14
    Saul, Thomas James Bycroft
    Individual (7 offsprings)
    Officer
    2013-05-24 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 15
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2010-10-05 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 16
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2010-10-05 ~ 2010-10-06
    OF - Director → CIF 0
  • 17
    BGF INVESTMENT MANAGEMENT LIMITED
    10608481
    13-15, York Buildings, London, United Kingdom
    Active Corporate (7 parents, 127 offsprings)
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EVGH LIMITED

Period: 2015-06-17 ~ now
Company number: 07397371
Registered names
EVGH LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
829,990 GBP2024-09-30
523,841 GBP2023-09-30
Debtors
Current
5,748 GBP2024-09-30
4,337 GBP2023-09-30
Cash at bank and in hand
105,829 GBP2024-09-30
8,516 GBP2023-09-30
Current Assets
111,577 GBP2024-09-30
12,853 GBP2023-09-30
Net Current Assets/Liabilities
-2,345,061 GBP2024-09-30
-3,610,459 GBP2023-09-30
Total Assets Less Current Liabilities
-1,515,071 GBP2024-09-30
-3,086,618 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,292,687 GBP2024-09-30
-1,731,758 GBP2023-09-30
Net Assets/Liabilities
-2,807,758 GBP2024-09-30
-4,818,376 GBP2023-09-30
Equity
Called up share capital
2,977,403 GBP2024-09-30
2,977,403 GBP2023-09-30
2,977,403 GBP2022-09-30
Share premium
2,064,265 GBP2024-09-30
2,064,265 GBP2023-09-30
2,064,265 GBP2022-09-30
Capital redemption reserve
-1 GBP2024-09-30
-1 GBP2023-09-30
-1 GBP2022-09-30
Retained earnings (accumulated losses)
-7,849,425 GBP2024-09-30
-9,860,043 GBP2023-09-30
-9,619,807 GBP2022-09-30
Equity
-2,807,758 GBP2024-09-30
-4,818,376 GBP2023-09-30
-4,578,140 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,010,618 GBP2023-10-01 ~ 2024-09-30
-240,236 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,010,618 GBP2023-10-01 ~ 2024-09-30
-240,236 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
454,937 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
454,937 GBP2023-09-30
Investments in Subsidiaries
829,990 GBP2024-09-30
523,841 GBP2023-09-30
Cost valuation
829,990 GBP2024-09-30
523,841 GBP2023-09-30
Other Debtors
4,146 GBP2024-09-30
2,737 GBP2023-09-30
Prepayments
1,602 GBP2024-09-30
1,600 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
5,748 GBP2024-09-30
Current, Amounts falling due within one year
4,337 GBP2023-09-30
Trade Creditors/Trade Payables
202,687 GBP2024-09-30
320,786 GBP2023-09-30
Amounts Owed to Related Parties
2,151,777 GBP2024-09-30
3,109,713 GBP2023-09-30
Other Creditors
97,448 GBP2024-09-30
188,088 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
472,687 GBP2024-09-30
911,758 GBP2023-09-30
Other Remaining Borrowings
Non-current
472,687 GBP2024-09-30
Related profiles found in government register
  • EVGH LIMITED
    Info
    ECOVISION (GROUP) LIMITED - 2015-06-17
    ECOVISION ENERGY SOLUTIONS LIMITED - 2015-06-17
    Registered number 07397371
    Kestrel Court Waterwells Drive, Quedgeley, Gloucester GL2 2AT
    PRIVATE LIMITED COMPANY incorporated on 2010-10-05 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • EVGH LIMITED
    S
    Registered number 07397371
    East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, England, GL5 2QQ
    CIF 1 CIF 2 CIF 3
  • EVGH LIMITED
    S
    Registered number 07397371
    Ecovision House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, England, GL7 6BQ
    CIF 4 CIF 5
    ENGLAND
    CIF 6 CIF 7 CIF 8
  • EVGH LIMITED
    S
    Registered number missing
    East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, England, GL5 2QQ
    Private Company Limited By Shares
    CIF 9
  • EVGH LIMITED
    S
    Registered number 07397371
    Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England, GL2 2AT
    Private Company Limited By Shares in England And Wales
    CIF 10
  • ECOVISION (GROUP) LIMITED
    S
    Registered number 07397371
    East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, England, GL5 2QQ
    CIF 11 CIF 12
  • ECOVISION (GROUP) LIMITED
    S
    Registered number 07397371
    East Suite, Brimscombe Port Business Park, Stroud, Gloucestershire, England, GL5 2QQ
    CIF 13
  • ECOVISION (GROUP) LIMITED
    S
    Registered number 07397371
    Ecovision House, Kemble Airfield Enterprise Park, Cirencester, Gloucestershire, England, GL7 6BQ
    ENGLAND
    CIF 14
  • ECOVISION GROUP LIMITED
    S
    Registered number 07397371
    Ecovision House, Kemble Enterprise Park, Kemble, Cirencester, Gloucester, England, GL7 6BQ
    Limited Company in England And Wales, United Kingdom
    CIF 15
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    2015 SUNBEAM LIMITED
    09536729
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-08-25 ~ now
    CIF 1 - Secretary → ME
  • 2
    ECOVISION (GROUP) LIMITED
    - now 08444809 07397371
    ECOVISION ASHP SERVICES LIMITED - 2015-06-17
    ECOVISION SPECIAL PROJECTS LIMITED - 2013-11-15
    ECOVISION SYSTEMS 2 LIMITED - 2013-07-04
    Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    ECOVISION ASSET MANAGEMENT LIMITED
    - now 08592437
    ECOVISION PROJECTS 4 LIMITED - 2014-08-06
    Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-01-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    EES OPERATIONS 1 LIMITED
    07407791
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-05-24 ~ now
    CIF 13 - Secretary → ME
  • 5
    ELECTRIC AVENUE LTD
    07799204
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-03-31 ~ 2017-07-31
    CIF 8 - Secretary → ME
    2016-04-01 ~ now
    CIF 2 - Secretary → ME
  • 6
    FREE SOLAR (STAGE 2) LIMITED
    07573467 07573447... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-06-06 ~ 2019-11-29
    CIF 14 - Secretary → ME
  • 7
    KOZE GROUP LTD - now
    HASSLE FREE BOILERS LTD
    - 2022-01-27 08357963
    Watermoor Point, Watermoor Road, Cirencester, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-23
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    REDAN POWER LTD
    07798880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10 during the appointment or period of control
    Dissolved on 2021-02-04 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2016-03-31 ~ 2017-07-31
    CIF 7 - Secretary → ME
    2016-04-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 9
    RENEWABLE CLEAN ENERGY 2 LIMITED
    - now 07423809 10167673... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10 during the appointment or period of control
    Dissolved on 2021-02-05 during the appointment or period of control
    SAVILLS SOLAR LIMITED
    - 2016-04-20 07423809
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 5 - Secretary → ME
  • 10
    RENEWABLE CLEAN ENERGY LIMITED
    - now 07208883 10167673... (more)
    EAGA CLEAN ENERGY LIMITED
    - 2014-07-22 07208883
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-06-27 ~ now
    CIF 12 - Secretary → ME
  • 11
    SOLAR CLEAN ENERGY LIMITED
    - now 07436830
    BRIGHT SPV LIMITED - 2011-01-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-07-17 ~ now
    CIF 11 - Secretary → ME
  • 12
    SPIRE ENERGY LTD
    07799123
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-04-01 ~ 2017-07-31
    CIF 6 - Secretary → ME
    2016-03-31 ~ now
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.