Evolution Power Holdings Ltd
- Company number
- 13532239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2021
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Seamark Holdings Ltd (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNALLY, Conor Patrick | Director | 27 Jul 2021 | |
| FRAMPTON, Giles | Director | 27 Jul 2021 | 19 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Seamark Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Oct 2026 | |
| Bundoran Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Oct 2026 | |
| Mr Giles Frampton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2021 | 19 Oct 2026 |
| Mr Conor Patrick Mcnally | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2021 | 19 Oct 2026 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £63,055 | 0 |
| 31 Mar 2024 | £16,728 | 8 |
| 31 Mar 2023 | £48,365 | 8 |
| 31 Mar 2022 | £47,595 | 8 |
Connections
Owned by
Evolution Power Holdings Ltd → Bundoran Investments Limited
Controls
- Evolution Power Limited (13544817)
- Powerfuel Development And Finance Limited (12444053)
- Powerfuel Limited (12444042)
Directors’ other companies
- MCNALLY, Conor Patrick - Director at EPL 003 Limited
- MCNALLY, Conor Patrick - Director at Powerfuel Portland Holdco Limited
- MCNALLY, Conor Patrick - Director at Powerfuel Development And Finance Limited
- MCNALLY, Conor Patrick - Director at Powerfuel Limited
- MCNALLY, Conor Patrick - Director at EPL 001 Limited
- MCNALLY, Conor Patrick - Director at EPL 002 Limited
- MCNALLY, Conor Patrick - Director at EPL 004 Limited
- MCNALLY, Conor Patrick - Director at EPL Newco3 Limited
- MCNALLY, Conor Patrick - Director at EPL Norfolk Limited
- MCNALLY, Conor Patrick - Director at Evolution Power Limited
Companies at the same address
- All Street Research Limited (09108009)
- Best Answer Subsidence Engineering Limited (06029252)
- EPL 001 Limited (12444050)
- EPL 002 Limited (13546454)
- EPL 003 Limited (16600000)
- EPL 004 Limited (16600865)
- EPL Dorset Limited (14062571)
- EPL Leicestershire Limited (14062645)
- EPL Newco10 Limited (14120326)
- EPL Newco2 Limited (13806417)