EVOLVE ENERGY LTD - ALTRINCHAM
Overview
EVOLVE ENERGY LTD is a Private Limited Company from ALTRINCHAM and has the status: Dissolved - no longer trading.
EVOLVE ENERGY LTD was incorporated 17 years ago on 30/05/2006 and has the registered number: 05831752. The accounts status is DORMANT.
EVOLVE ENERGY LTD was incorporated 17 years ago on 30/05/2006 and has the registered number: 05831752. The accounts status is DORMANT.
EVOLVE ENERGY LTD - ALTRINCHAM
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
OCEAN COURT CASPIAN ROAD, ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN DOMINIC SHARMA | Secretary | 2018-09-18 | CURRENT | ||
MR KEVIN DAVID ANDREW GREENHORN | Feb 1967 | British | Director | 2014-07-31 | CURRENT |
ALED ROBERT HUMPHREYS | Apr 1979 | British | Director | 2015-08-12 | CURRENT |
DANIEL SOPER | Jun 1966 | Canadian | Director | 2006-11-20 UNTIL 2008-05-13 | RESIGNED |
TIM SCHNEIDER | Nov 1962 | Secretary | 2006-11-20 UNTIL 2008-05-13 | RESIGNED | |
JANICE SUSAN TOPP | Secretary | 2009-06-12 UNTIL 2012-06-29 | RESIGNED | ||
ARCHIE STUART WADDELL | Secretary | 2017-07-05 UNTIL 2018-09-18 | RESIGNED | ||
GARY PARKE | Jun 1966 | British | Secretary | 2006-11-20 UNTIL 2008-05-13 | RESIGNED |
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2006-05-30 UNTIL 2006-09-25 | RESIGNED | ||
BRIAN DOMINIC SHARMA | Secretary | 2016-05-11 UNTIL 2017-07-05 | RESIGNED | ||
MRS VERONICA MARY NIVEN | Secretary | 2014-08-11 UNTIL 2016-05-11 | RESIGNED | ||
MR GERALD LANCE BUDD | Apr 1957 | British | Secretary | 2008-04-21 UNTIL 2009-06-12 | RESIGNED |
MR ANTHONY FRANCIS LOCHERY | Secretary | 2012-06-29 UNTIL 2012-11-02 | RESIGNED | ||
MR RICHARD BRINSLEY SHERIDAN | Jun 1964 | British | Director | 2014-11-21 UNTIL 2015-10-15 | RESIGNED |
MR TIMOTHY JOHN SCHNEIDER | Nov 1962 | Canadian | Director | 2006-11-20 UNTIL 2009-07-01 | RESIGNED |
MR COLIN ROBERT TENNENT | Mar 1964 | British | Director | 2009-09-01 UNTIL 2011-08-01 | RESIGNED |
DAVID SCOTT ROTHERHAM | Nov 1963 | British | Director | 2011-11-01 UNTIL 2012-06-29 | RESIGNED |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2006-05-30 UNTIL 2006-09-25 | RESIGNED | ||
GARY PARKE | Jun 1966 | British | Director | 2006-11-20 UNTIL 2009-07-01 | RESIGNED |
LAWRENCE NAPIER STEVENSON | Jul 1956 | Canadian | Director | 2008-05-19 UNTIL 2012-06-21 | RESIGNED |
MR JOSEPH CHARLES SHLESINGER | Oct 1961 | Canadian | Director | 2006-11-20 UNTIL 2012-06-29 | RESIGNED |
MR RICHARD BRINSLEY SHERIDAN | Jun 1964 | British | Director | 2012-11-02 UNTIL 2014-07-31 | RESIGNED |
MRS VANESSA CLAIRE HIGGINS | Jul 1965 | British | Director | 2007-07-13 UNTIL 2008-08-12 | RESIGNED |
MR MICHAEL BAETZ | Feb 1945 | Canadian | Director | 2011-09-28 UNTIL 2012-06-20 | RESIGNED |
MRS VERONICA MARY NIVEN | Aug 1960 | British | Director | 2012-11-02 UNTIL 2014-07-31 | RESIGNED |
MR NEIL GRANT FRIGHT | Sep 1974 | British | Director | 2011-11-01 UNTIL 2012-06-29 | RESIGNED |
MR JAMES MCPHILLIMY | Feb 1964 | British | Director | 2014-07-31 UNTIL 2016-10-31 | RESIGNED |
MR CHRISTOPHER MICHAEL HILLMAN | Mar 1961 | British | Director | 2014-07-31 UNTIL 2014-11-21 | RESIGNED |
MR ANTHONY FRANCIS LOCHERY | Jun 1960 | British | Director | 2012-06-29 UNTIL 2012-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Energy Solutions Group Bidco Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |