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 18 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

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

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