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
2
- 1
Frampton, Giles
Born in December 1957Individual (35 offsprings)Officer2021-07-27 ~ nowOF - Director → CIF 0Mr Giles Frampton
Born in December 1957Individual (35 offsprings)Person with significant control2021-07-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mcnally, Conor Patrick
Born in August 1980Individual (25 offsprings)Officer2021-07-27 ~ nowOF - Director → CIF 0Mr Conor Patrick Mcnally
Born in August 1980Individual (25 offsprings)Person with significant control2021-07-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
EVOLUTION POWER HOLDINGS LTD
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
- Registered number 13532239
EVOLUTION POWER HOLDINGS LTD
Info2nd Floor Regis House, 45 King William Street, London EC4R 9ANPRIVATE LIMITED COMPANY incorporated on 2021-07-27 (4 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-26CIF 0 EVOLUTION POWER HOLDINGS LTD
SRegistered number 135322392nd Floor, Regis House, 45, King William Street, London, England, EC4R 9ANPrivate Company Limited By Shares in Companies House, United KingdomCIF 1 CIF 2EVOLUTION POWER HOLDINGS LTD
SRegistered number 135322392nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9ANLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
9
- 12nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (6 parents, 14 offsprings)Equity (Company account)-8,312,090 GBP2024-12-31Person with significant control2021-08-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22nd Floor, Regis House, 45 King William Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-08-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3Titanium 1 King's Inch Place, Renfrew, Glasgow, United KingdomDissolved Corporate (2 parents)Person with significant control2021-08-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 42nd Floor, Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)72,593 GBP2024-02-29Person with significant control2021-08-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 5
POWERFUEL LIMITED
- nowPOWERFUEL NO 2 LIMITED - 2020-12-062nd Floor, Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-02-29Person with significant control2021-08-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 62nd Floor, Regis House, 45 King William Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-08-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 72nd Floor, Regis House, 45 King William Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-08-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 82nd Floor, Regis House, 45 King William Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-08-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 92nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-08-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
Ceased
1
EPL 001 LIMITED
- nowPOWERFUEL SOLAR (KENT 1) LIMITED - 2021-09-272nd Floor, Regis House, 45 King William Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,333 GBP2024-12-31Person with significant control2021-08-06 ~ 2021-08-06CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.