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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 6
  • 1
    Gawenis, James
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2024-11-15 ~ 2025-09-12
    OF - Director → CIF 0
  • 2
    Rosen, Lee
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Pickering, Douglas
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 5
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, Eh3 8bp
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2024-11-15 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 6
    EVOLUTION HYDROGEN GROUP LLP
    SO308091 SC818571
    C/o Brodies Llp, Brodies House, 31-33 Union Grove, Aberdeen, Ab10 6sd
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EVOLUTION HYDROGEN PETERHEAD LIMITED

Period: 2024-11-15 ~ now
Company number: SC829082
Registered name
EVOLUTION HYDROGEN PETERHEAD LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • EVOLUTION HYDROGEN PETERHEAD LIMITED
    Info
    Registered number SC829082
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 2024-11-15 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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