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
    Swindell, Stephen Kevin
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    2007-08-03 ~ now
    OF - director → CIF 0
  • 2
    XODUS OIL & GAS CONSULTANTS LIMITED - 2005-10-05
    5th Floor, Capital Building, 429-431 Union Street, Aberdeen, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,367,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Heard, Richard James
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2007-08-03 ~ 2011-03-14
    OF - director → CIF 0
  • 2
    Foubister, Elisabeth
    Consultant born in November 1968
    Individual
    Officer
    2000-03-14 ~ 2007-08-03
    OF - director → CIF 0
    Foubister, Elisabeth
    Consultant
    Individual
    Officer
    2000-03-14 ~ 2007-08-03
    OF - secretary → CIF 0
  • 3
    Dornan, Alistair Weir
    Company Director born in June 1963
    Individual (8 offsprings)
    Officer
    2007-08-03 ~ 2008-01-31
    OF - director → CIF 0
  • 4
    Meldrum, Brian James
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    2007-08-03 ~ 2011-03-14
    OF - director → CIF 0
  • 5
    Duncan, Sarah
    Finance Director born in November 1975
    Individual (4 offsprings)
    Officer
    2019-05-08 ~ 2021-04-30
    OF - director → CIF 0
  • 6
    Manson, Colin Andrew
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2007-08-03 ~ 2015-07-01
    OF - director → CIF 0
    Manson, Colin Andrew
    Director
    Individual (2 offsprings)
    Officer
    2007-08-03 ~ 2015-07-01
    OF - secretary → CIF 0
  • 7
    Van Der Zande, Wim
    Director born in February 1961
    Individual
    Officer
    2015-07-01 ~ 2017-12-19
    OF - director → CIF 0
  • 8
    Kilner-abazed, Emma Jayne
    Finance Director born in November 1978
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2017-09-13
    OF - director → CIF 0
  • 9
    May, Richard George
    Finance Director born in February 1983
    Individual (5 offsprings)
    Officer
    2021-04-30 ~ 2023-06-01
    OF - director → CIF 0
  • 10
    Cairns, Helen Zoe
    Consultant born in July 1966
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2007-08-03
    OF - director → CIF 0
  • 11
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-23 ~ 2000-03-14
    PE - nominee-secretary → CIF 0
  • 12
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-02-23 ~ 2000-03-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

EVOLV ENERGIES LIMITED

Previous names
AURORA ENVIRONMENTAL LIMITED - 2024-06-17
SCANSLIDE LIMITED - 2000-04-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
212,949 GBP2018-12-31
218,890 GBP2017-12-31
Fixed Assets
212,949 GBP2018-12-31
218,890 GBP2017-12-31
Debtors
745,253 GBP2018-12-31
681,058 GBP2017-12-31
Cash at bank and in hand
1,709 GBP2018-12-31
1,689 GBP2017-12-31
Current Assets
746,962 GBP2018-12-31
682,747 GBP2017-12-31
Creditors
Amounts falling due within one year
-975 GBP2018-12-31
-4,581 GBP2017-12-31
Net Current Assets/Liabilities
745,987 GBP2018-12-31
678,166 GBP2017-12-31
Total Assets Less Current Liabilities
958,936 GBP2018-12-31
897,056 GBP2017-12-31
Creditors
Amounts falling due after one year
-10,495 GBP2018-12-31
-24,500 GBP2017-12-31
Net Assets/Liabilities
913,829 GBP2018-12-31
836,941 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
913,729 GBP2018-12-31
836,841 GBP2017-12-31
Equity
913,829 GBP2018-12-31
836,941 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
414,477 GBP2018-12-31
414,477 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,528 GBP2018-12-31
195,587 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,941 GBP2018-01-01 ~ 2018-12-31

  • EVOLV ENERGIES LIMITED
    Info
    AURORA ENVIRONMENTAL LIMITED - 2024-06-17
    SCANSLIDE LIMITED - 2000-04-10
    Registered number SC204194
    5th Floor Capitol Building, 429-431 Union Street, Aberdeen AB11 6DA
    Private Limited Company incorporated on 2000-02-23 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.