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
2
- 1
Frampton, Giles
Born in December 1957Individual (41 offsprings)Officer2021-07-27 ~ nowOF - Director → CIF 0Mr Giles Frampton
Born in December 1957Individual (41 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 - 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 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
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
1,442 GBP2025-03-31
4,108 GBP2024-03-31
Fixed Assets - Investments
3,736,982 GBP2025-03-31
3,736,982 GBP2024-03-31
Fixed Assets
3,738,424 GBP2025-03-31
3,741,090 GBP2024-03-31
Debtors
294,855 GBP2025-03-31
237,225 GBP2024-03-31
Cash at bank and in hand
63,055 GBP2025-03-31
16,728 GBP2024-03-31
Current Assets
357,910 GBP2025-03-31
253,953 GBP2024-03-31
Creditors
Amounts falling due within one year
-288,423 GBP2025-03-31
-298,057 GBP2024-03-31
Net Current Assets/Liabilities
69,487 GBP2025-03-31
-44,104 GBP2024-03-31
Total Assets Less Current Liabilities
3,807,911 GBP2025-03-31
3,696,986 GBP2024-03-31
Equity
Called up share capital
3,693,517 GBP2025-03-31
3,693,517 GBP2024-03-31
Retained earnings (accumulated losses)
114,394 GBP2025-03-31
3,469 GBP2024-03-31
Equity
3,807,911 GBP2025-03-31
3,696,986 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
8,078 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,636 GBP2025-03-31
3,970 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,666 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,442 GBP2025-03-31
4,108 GBP2024-03-31
Investments in group undertakings and participating interests
3,736,982 GBP2025-03-31
3,736,982 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
15,863 GBP2025-03-31
15,863 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
278,992 GBP2025-03-31
Amounts falling due within one year, Current
221,362 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
294,855 GBP2025-03-31
Amounts falling due within one year, Current
237,225 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,061 GBP2025-03-31
8,215 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
76 GBP2024-03-31
Corporation Tax Payable
Current
40,623 GBP2025-03-31
24,961 GBP2024-03-31
Other Taxation & Social Security Payable
Current
93,043 GBP2025-03-31
95,644 GBP2024-03-31
Other Creditors
Current
153,696 GBP2025-03-31
169,161 GBP2024-03-31
Creditors
Current
288,423 GBP2025-03-31
298,057 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,467 GBP2025-03-31
14,205 GBP2024-03-31
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 9 months). The status of the company number 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
10
- 1EPL 001 LIMITED - now2nd Floor, Regis House, 45 King William Street, London, United KingdomActive Corporate (11 parents)Person with significant control2021-08-06 ~ 2021-08-06CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2
EVOLUTION POWER LIMITED
135448172nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (11 parents, 14 offsprings)Person with significant control2021-08-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
POWERFUEL (NORTHUMBERLAND 1) LIMITED
124440632nd Floor, Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 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 - 4
POWERFUEL ALBA LIMITED
SC677768Titanium 1 King's Inch Place, Renfrew, Glasgow, United KingdomDissolved Corporate (3 parents)Person with significant control2021-08-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 5
POWERFUEL DEVELOPMENT AND FINANCE LIMITED
124440532nd Floor, Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-08-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 6POWERFUEL NO 2 LIMITED - 2020-12-062nd Floor, Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-08-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 72nd Floor, Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2021-08-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 82nd Floor, Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2021-08-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 92nd Floor, Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2021-08-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 10
POWERFUEL SOLAR (LEICS 1) LIMITED
131192242nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-08-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.