Evason Environmental Holdings Ltd
- Company number
- 12705939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Powerx Holdings Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TALBOT, Luke Simon | Director | 8 Nov 2023 | |
| MOSS, Alexander Franklin | Director | 8 Nov 2023 | |
| EVASON, Mark William | Director | 8 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Richard Evason | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2021 | 8 Nov 2023 |
| Mr Mark William Evason | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2020 | 8 Nov 2023 |
| Powerx Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £100 | 0 |
| 30 Jun 2024 | - | £100 | 0 |
| 30 Jun 2023 | - | £100 | 0 |
| 31 Mar 2022 | £33,117 | £100 | 0 |
| 31 Mar 2021 Dormant | £5,000 | £5,000 | - |
Connections
Owned by
Evason Environmental Holdings Ltd → Powerx Holdings Limited
Controls
- H.evason Ltd (12709278)
- Shropshire Fields (00623328)
Directors’ other companies
- EVASON, Mark William - Director at Shropshire Fields
- MOSS, Alexander Franklin - Director at Powerx Spares & Service Limited
- MOSS, Alexander Franklin - Director at Powerx Equipment Ltd
- MOSS, Alexander Franklin - Director at Shropshire Fields
- MOSS, Alexander Franklin - Director at Llynclys Aggregates Ltd
- MOSS, Alexander Franklin - Director at H.evason Ltd
- MOSS, Alexander Franklin - Director at Powerx International Equipment Ltd
- MOSS, Alexander Franklin - Director at Powerx Equip Limited
- TALBOT, Luke Simon - Director at Powerx Equipment Ltd
- TALBOT, Luke Simon - Director at Shropshire Fields
Companies at the same address
- H.evason Ltd (12709278)
- Llynclys Aggregates Ltd (13626276)
- Powerx Equipment Ltd (05436235)
- Powerx International Equipment Ltd (10293206)