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
11
- 1
Kantero, Mikko Olavi
Born in March 1979Individual (21 offsprings)Officer2024-11-27 ~ nowOF - Director → CIF 0 - 2
Oksanen, Turkka Tapani
Director born in March 1963Individual (16 offsprings)Officer2021-08-03 ~ 2024-11-27OF - Director → CIF 0 - 3
Manner, Matti Pekka
Investment Professional born in February 1983Individual (25 offsprings)Officer2023-06-05 ~ 2024-11-27OF - Director → CIF 0 - 4
Frampton, Giles
Born in December 1957Individual (40 offsprings)Officer2021-08-06 ~ nowOF - Director → CIF 0 - 5
Tervo, Tomi Martti Kristian
Investment Professional born in January 1981Individual (15 offsprings)Officer2021-08-03 ~ 2023-06-05OF - Director → CIF 0 - 6
Mcnally, Conor Patrick
Born in August 1980Individual (25 offsprings)Officer2021-08-06 ~ nowOF - Director → CIF 0 - 7
Spooner, James Alec
Born in January 1986Individual (28 offsprings)Officer2021-08-03 ~ nowOF - Director → CIF 0 - 8
Bolton, Peter Richard
Born in February 1987Individual (42 offsprings)Officer2024-11-27 ~ nowOF - Director → CIF 0 - 9Keskuskatu 8 B, 00100 Helsinki, FinlandCorporate (1 offspring)Person with significant control2021-08-03 ~ 2021-08-06PE - 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
- 10
RSF CAPITAL PARTNERS LLP
OC432356Michelin House, 81 Fulham Road, LondonActive Corporate (2 parents, 2 offsprings)Person with significant control2021-08-03 ~ 2021-08-06PE - 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 - 11
EVOLUTION POWER HOLDINGS LTD
135322392nd Floor, Regis House, 45, King William Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Person with significant control2021-08-06 ~ 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 LIMITED
Period: 2021-08-03 ~ now
Company number: 13544817
Registered name
EVOLUTION POWER LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,618,472 GBP2024-12-31
2,617,139 GBP2023-12-31
Debtors
14,821,921 GBP2024-12-31
8,090,711 GBP2023-12-31
Cash at bank and in hand
194,662 GBP2024-12-31
202,597 GBP2023-12-31
Current Assets
15,016,583 GBP2024-12-31
8,293,308 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-273,267 GBP2024-12-31
Net Current Assets/Liabilities
14,743,316 GBP2024-12-31
8,084,739 GBP2023-12-31
Total Assets Less Current Liabilities
17,361,788 GBP2024-12-31
10,701,878 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-13,852,014 GBP2023-12-31
Net Assets/Liabilities
-8,312,090 GBP2024-12-31
-3,150,136 GBP2023-12-31
Equity
Called up share capital
180 GBP2024-12-31
180 GBP2023-12-31
Share premium
1,096,664 GBP2024-12-31
1,096,664 GBP2023-12-31
Retained earnings (accumulated losses)
-9,408,934 GBP2024-12-31
-4,246,980 GBP2023-12-31
Equity
-8,312,090 GBP2024-12-31
-3,150,136 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-09-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,618,472 GBP2024-12-31
2,617,139 GBP2023-12-31
Amounts Owed By Related Parties
14,651,562 GBP2024-12-31
Current
7,911,124 GBP2023-12-31
Other Debtors
Amounts falling due within one year
170,359 GBP2024-12-31
179,587 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
14,821,921 GBP2024-12-31
Amounts falling due within one year, Current
8,090,711 GBP2023-12-31
Trade Creditors/Trade Payables
Current
272,267 GBP2024-12-31
207,569 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
273,267 GBP2024-12-31
208,569 GBP2023-12-31
Other Creditors
Non-current
25,673,878 GBP2024-12-31
13,852,014 GBP2023-12-31
Related profiles found in government register
- Registered number 13544817
EVOLUTION POWER LIMITED
Info2nd Floor Regis House, 45 King William Street, London EC4R 9ANPRIVATE LIMITED COMPANY incorporated on 2021-08-03 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-02CIF 0 EVOLUTION POWER LIMITED
SRegistered number 135448172nd Floor Regis House, 45, King William Street, London, England, EC4R 9ANPrivate Company Limited By Shares in Companies House, United KingdomCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
14
- 12nd 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 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE2021-08-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 22nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (9 parents)Person with significant control2021-08-04 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 32nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (6 parents)Person with significant control2025-07-22 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 42nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (6 parents)Person with significant control2025-07-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 52nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (9 parents)Person with significant control2021-12-20 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 62nd Floor, Regis House, 45 King William Street, London, EnglandActive Corporate (9 parents)Person with significant control2022-05-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 72nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (9 parents)Person with significant control2021-12-17 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 82nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (9 parents)Person with significant control2021-12-17 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 9Regis House, 45 King William Street, London, EnglandActive Corporate (9 parents)Person with significant control2022-04-20 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 10Regis House, 45 King William Street, London, EnglandActive Corporate (9 parents)Person with significant control2022-04-22 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 112nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (9 parents)Person with significant control2022-04-22 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 122nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (9 parents)Person with significant control2022-05-18 ~ nowCIF 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
- 132nd Floor, Regis House, 45 King William Street, London, EnglandActive Corporate (9 parents)Person with significant control2022-05-19 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 142nd Floor, Regis House, 45 King William Street, London, EnglandActive Corporate (9 parents)Person with significant control2022-05-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.