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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 2
  • 1
    Frampton, Giles
    Born in December 1957
    Individual (40 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
    Mr Giles Frampton
    Born in December 1957
    Individual (40 offsprings)
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcnally, Conor Patrick
    Born in August 1980
    Individual (25 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
    Mr Conor Patrick Mcnally
    Born in August 1980
    Individual (25 offsprings)
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EVOLUTION POWER HOLDINGS LTD

Period: 2021-07-27 ~ now
Company number: 13532239
Registered name
EVOLUTION POWER HOLDINGS LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,108 GBP2024-03-31
2,450 GBP2023-03-31
Fixed Assets - Investments
3,736,982 GBP2024-03-31
3,736,982 GBP2023-03-31
Fixed Assets
3,741,090 GBP2024-03-31
3,739,432 GBP2023-03-31
Debtors
237,225 GBP2024-03-31
160,889 GBP2023-03-31
Cash at bank and in hand
16,728 GBP2024-03-31
48,365 GBP2023-03-31
Current Assets
253,953 GBP2024-03-31
209,254 GBP2023-03-31
Net Current Assets/Liabilities
-44,104 GBP2024-03-31
-69,458 GBP2023-03-31
Total Assets Less Current Liabilities
3,696,986 GBP2024-03-31
3,669,974 GBP2023-03-31
Equity
Called up share capital
3,693,517 GBP2024-03-31
3,693,517 GBP2023-03-31
Retained earnings (accumulated losses)
3,469 GBP2024-03-31
-23,543 GBP2023-03-31
Equity
3,696,986 GBP2024-03-31
3,669,974 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
8,078 GBP2024-03-31
4,193 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,970 GBP2024-03-31
1,743 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,227 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
4,108 GBP2024-03-31
2,450 GBP2023-03-31
Investments in group undertakings and participating interests
3,736,982 GBP2024-03-31
3,736,982 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
15,863 GBP2024-03-31
4,050 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
184 GBP2023-03-31
Other Debtors
Amounts falling due within one year
221,362 GBP2024-03-31
156,655 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
237,225 GBP2024-03-31
160,889 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,215 GBP2024-03-31
19,720 GBP2023-03-31
Amounts owed to group undertakings
Current
76 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
24,961 GBP2024-03-31
13,986 GBP2023-03-31
Other Taxation & Social Security Payable
Current
95,644 GBP2024-03-31
77,186 GBP2023-03-31
Other Creditors
Current
169,161 GBP2024-03-31
167,820 GBP2023-03-31
Creditors
Current
298,057 GBP2024-03-31
278,712 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,205 GBP2024-03-31
14,205 GBP2023-03-31

Related profiles found in government register
  • EVOLUTION POWER HOLDINGS LTD
    Info
    Registered number 13532239
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2021-07-27 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • EVOLUTION POWER HOLDINGS LTD
    S
    Registered number 13532239
    2nd Floor Regis House, 45, King William Street, London, England, EC4R 9AN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • EVOLUTION POWER HOLDINGS LTD
    S
    Registered number 13532239
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    EPL 001 LIMITED - now
    POWERFUEL SOLAR (KENT 1) LIMITED
    - 2021-09-27 12444050 12444184
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-08-06 ~ 2021-08-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    EVOLUTION POWER LIMITED
    13544817
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    2021-08-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    POWERFUEL (NORTHUMBERLAND 1) LIMITED
    12444063
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    POWERFUEL ALBA LIMITED
    SC677768
    Titanium 1 King's Inch Place, Renfrew, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 5
    POWERFUEL DEVELOPMENT AND FINANCE LIMITED
    12444053
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    POWERFUEL LIMITED
    - now 12444042 11820375
    POWERFUEL NO 2 LIMITED - 2020-12-06
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    POWERFUEL SOLAR (HANTS 1) LIMITED
    12444460 12444171
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 8
    POWERFUEL SOLAR (HERTS 1) LIMITED
    12444171 12444460
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 9
    POWERFUEL SOLAR (KENT 2) LIMITED
    12444184 12444050
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 10
    POWERFUEL SOLAR (LEICS 1) LIMITED
    13119224
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.